Non-Employee Director Compensation Schedule (Effective January 1, 2020)

This document outlines the compensation structure for non-employee directors of the company, effective January 1, 2020. Directors receive an annual retainer of $45,000 in cash and $75,000 in common stock. Additional fees are provided for serving as Lead Independent Director or as a committee chair, with amounts ranging from $10,000 to $20,000. Committee members who are not chairs also receive annual fees between $5,000 and $7,500, depending on the committee. The agreement specifies the compensation amounts but does not include other terms or conditions.