Summary Sheet of Non-Employee Director Compensation Effective January 1, 2006

This document outlines the compensation structure for non-employee directors of the company, effective January 1, 2006. It specifies annual retainers and meeting fees for board members and committee chairs, including the Audit, Compensation, and Nominating and Corporate Governance Committees. Directors receive set payments for attending meetings in person or by phone, with additional compensation for committee chairs. Only one chair retainer is paid if a director chairs multiple committees, with the higher amount applying. The agreement ensures clear, standardized compensation for non-employee directors.