Summary Sheet of Non-employee DirectorCompensation March 15, 2006
EXHIBIT 10.1
Summary Sheet of
Non-employee Director Compensation
March 15, 2006
Effective January 1, 2006
1. Board of Directors
| Annual Retainer |
| $30,000 (from $25K) |
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|
|
|
| In-person meeting fee |
| $1,500 (no change) |
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|
|
|
| Telephone meetings* |
| $1,000 (from $0) |
2. Audit Committee
| Chair annual retainer |
| $10,000 (from $5K) |
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|
|
|
| Member retainer |
| $2,500 (from $0) |
|
|
|
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| In-person meeting fee |
| $1,250 (no change) |
|
|
|
|
| Telephone meetings* |
| $1,000 (from $0) |
3. Compensation Committee
| Chair annual retainer** |
| $5,000 (from $0) |
|
|
|
|
| Member retainer |
| $0 (no change) |
|
|
|
|
| In-person meeting fee |
| $1,250 (no change) |
|
|
|
|
| Telephone meetings* |
| $1,000 (from $0) |
4. Nominating and Corporate Governance Committee
| Chair annual retainer** |
| $5,000 (from $0) |
|
|
|
|
| Member retainer |
| $0 (no change) |
|
|
|
|
| In-person meeting fee |
| $1,250 (no change) |
|
|
|
|
| Telephone meetings* |
| $1,000 (from $0) |
Payment shall be made for each committee meeting attended even if attending more than one committee meeting on the same day.
* in excess of one hour
** only one retainer will be paid if chairing more than one committee (higher retainer paid)
