Summary of Compensation forNon-Employee Directors Effective January 1,2008 Annual Board Retainer $ 50,000 Board Meeting Fee $ 1,500 per meeting attended Committee Chair Annual Retainer Audit/Compensation $ 15,000 Committee Chair Annual Retainer Other Committees $ 5,000 Committee Meeting Fee $ 1,500 per meeting attended Annual Equity Grant (1) $ 125,000
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EX-10.35 3 ex10-35.htm EXHIBIT 10.35 ex10-35.htm
Exhibit 10.35
Summary of Compensation for Non-Employee Directors
Effective January 1, 2008
| Annual Board Retainer | $ 50,000 |
| Board Meeting Fee | $ 1,500 per meeting attended |
| Committee Chair Annual Retainer | |
| Audit/Compensation | $ 15,000 |
| Committee Chair Annual Retainer | |
| Other Committees | $ 5,000 |
| Committee Meeting Fee | $ 1,500 per meeting attended |
| Annual Equity Grant (1) | $ 125,000 |
(1) Granted in the form of Restricted Stock Units effective January 24,2008. Each director received 3,750 Restricted Stock Units which will vest in full on December 31, 2008.
