DIRECTORS COMPENSATION POLICY EFFECTIVE FROM AND AFTER SEPTEMBER 27, 2007 MSCC Board Compensation

Annual Retainer

Chair

$

45,000

Director

$

25,000

Board-meeting Fees

Chair/meeting

$

2,700

Director/meeting

$

1,800

Committee-Meeting Fees

Audit Committee

Chair/meeting

$

2,400

Member/meeting

$

1,200

Comp Committee

Chair/meeting

$

1,800

Member/meeting

$

1,200

Gov and Nom Committee

Chair/meeting

$

1,800

Member/meeting

$

1,200

Telephonic Meetings

60% of the applicable fee above

Stock Option Grants

Grants Effective on the First Business Day of the Fiscal Year:

Annual Grants to

7,000 restricted shares, fully-vested

Existing Directors

Grants on Effective on the Day of the Annual Meeting:

Initial Grants to

40,000 shares under  a fully-vested, 6-year option

New Directors

Additional Grant to

20,000 shares under a fully-vested, 6-year option

Chairman