in thousands

EX-10.1 2 f22487exv10w1.htm EXHIBIT 10.1 exv10w1
 

Exhibit 10.1
Compensation for Outside Directors, Effective May 24, 2006
         
Annual Retainers:        
Chairman of the Board:
   $ 20,000  
Board members:
   $ 20,000  
Audit Committee Chairperson:
   $ 20,000  
Compensation Committee Chairperson:
   $ 10,000  
Nominating and Corporate Governance
        
Committee Chairperson:
   $ 8,000  
 
        
Per Meeting Fees:
        
 
        
Board Meeting in Person:
   $ 2,000  
Telephonic Board Meeting:
   $ 1,000  
Committee Meeting in Person:*
   $ 1,500  
Telephonic Committee Meeting:*
   $ 750  
 
*   Committee meeting fees apply to any committee of the Board of Directors, whether currently constituted or as constituted in the future.