2007-2008 Non-Employee Director Compensation Schedule

Summary

This document outlines the compensation for non-employee directors of the company for the 2007-2008 board term. Directors receive restricted stock grants and cash payments based on their roles, such as board membership, committee membership, or chairmanship. Compensation includes annual stock grants with a one-year vesting period and quarterly cash payments, with amounts varying by position and committee. The agreement specifies the structure and timing of these payments for the board term.

EX-10.2 2 a5476311ex10_2.txt EXHIBIT 10.2 Exhibit 10.2 SCHEDULE OF NON-EMPLOYEE DIRECTOR COMPENSATION FOR 2007 - 2008 BOARD TERM o Board membership $50,000 restricted stock grant with a 1 year vesting period. o Board Chairman $10,000 restricted stock grant with a 1 year vesting period and $24,000 per year (paid $6,000 per quarter) cash compensation. o Corporate Governance $10,000 per year (paid $2,500/quarter) Committee Members cash compensation. o Corporate Governance $22,500 per year (paid $5,625/quarter) Committee Chairman cash compensation. o Audit Committee $10,000 per year (paid $2,500/quarter) Members cash compensation. o Audit Committee $20,000 per year (paid $5,000/quarter) Chairman cash compensation. o Compensation $4,000 per year (paid $1,000/quarter) cash Committee Members compensation. o Compensation $10,000 per year (paid $2,500/quarter) Committee Chairman cash compensation. 1