NON-EMPLOYEEDIRECTOR COMPENSATION
Exhibit 10.4
NON-EMPLOYEE DIRECTOR COMPENSATION
| • Board membership |
| $50,000 restricted stock grant with a 1 year vesting period |
| • Board Chairman |
| $20,000 restricted stock grant with a 1 year vesting period and $48,000 per year (paid $12,000 per quarter) cash compensation |
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| • Corporate Governance Committee Members |
| $20,000 per year (paid $5,000/quarter) cash compensation |
| • Corporate Governance Committee Chairman |
| $45,000 per year (paid $11,250/quarter) cash compensation |
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| • Audit Committee Members |
| $20,000 per year (paid $5,000/quarter) cash compensation |
| • Audit Committee Chairman |
| $40,000 per year (paid $10,000/quarter) cash compensation |
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| • Compensation Committee Members |
| $8,000 per year (paid $2,000/quarter) cash compensation |
| • Compensation Committee Chairman |
| $20,000 per year (paid $5,000/quarter) cash compensation |
