NON-EMPLOYEE DIRECTOR COMPENSATION
Exhibit 10.1
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. In addition, if the Chairman is not the Chairman of the Corporate Governance Committee the Chairman will receive an additional $20,000 per year (paid $5,000 per quarter) cash compensation. |
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| • Corporate Governance Members |
| $20,000 per year (paid $5,000/quarter) cash compensation |
| • Corporate Governance Chairman |
| $60,000 per year (paid $15,000/quarter) cash compensation |
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| • Audit Members |
| $20,000 per year (paid $5,000/quarter) cash compensation |
| • Audit Chairman |
| $40,000 per year (paid $10,000/quarter) cash compensation |
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| • Compensation Members |
| $8,000 per year (paid $2,000/quarter) cash compensation |
| • Compensation Chairman |
| $20,000 per year (paid $5,000/quarter) cash compensation |
