Board of Directors Actions in Increasing Compensation for Non-Employee Directors.
EX-10.66 2 d258274dex1066.htm EX-10.66 EX-10.66
EXHIBIT 10.66
Board of Directors Actions in Increasing Compensation for Non-Employee Directors.
On July 28, 2011, the Board of Directors took the following actions, to be effective January 1, 2012:
| 1. | Increased the stock retainer from 800 to 900 common shares per quarter. |
| 2. | Increased the annual cash fee for Board meetings from $4,800 to $6,500. |
