Schedule of Non-Employee Director Compensation (Effective January 1, 2018)

This document outlines the compensation structure for non-employee directors of the company, effective January 1, 2018. Non-employee directors receive an annual retainer of $40,000 in cash and $60,000 in common stock. Additional annual fees are provided for committee chairs and members: Audit Committee Chair ($20,000), Compensation Committee Chair ($15,000), and Nominating and Governance Committee Chair ($10,000). Non-chair committee members receive $7,500 for the Audit Committee and $5,000 each for the Compensation and Nominating and Governance Committees.