Recommendation

Item

Recommendation

Note:

Retainer

$

20,000

Per year, paid quarterly ($23K in FY08, $26K in FY09, $30K in FY10)

Committee Retainer For Chariman

$

2,000

Per year, Audit Committee

$

1,000

Per year, Compensation Committee andothers

Meeting Fee's

$

1,500

Per meeting

$

500

Per telephonic meeting

$

750

Per Audit Committee meeting

$

500

All other committee meetings

Expenses

—

As Per Golf Galaxy policy

Stock Options

1,500 shares

Annual for all members

5-10,000 shares

One-time grant for new members