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EX-10.8 8 h80840a2exv10w8.htm EX-10.8 exv10w8

Exhibit 10.8

Summary of Outside Directors’ Compensation

Our non-employee directors are entitled to receive the following compensation, effective as of the closing of the offering:

	•		An annual retainer of $45,000 per director for service on our board;

	•		An additional retainer of $5,000 for the chair of each board committee;

	•		A fee for in person attendance at board and committee meetings of $2,000 per meeting and

	•		A fee for telephonic attendance at board and committee meetings of $1,500 per meeting.