Amendments to Non-Employee Director Compensation and Benefits (Effective October 1, 2007)

EX-10.1 2 y37580exv10w1.htm EX-10.1: AMENDMENTS TO NON-EMPLOYEE DIRECTOR COMPENSATION AND BENEFITS EX-10.1

Exhibit 10.1

Amendments to Non-Employee Director Compensation and Benefits
(Effective October 1, 2007)

Reference is made to that certain Summary of Non-Employee Director Compensation and Benefits filed as Exhibit 10 to the Company’s Quarterly Report on Form 10-Q for the quarter ended June 30, 2005. Effective October 1, 2007, the annual Committee fees referenced in the Summary are amended as follows:

	•		Audit Committee: $12,500 ($25,000 for the Chair)

	•		Compensation and Management Development Committee: $8,000 ($16,000 for the Chair)

	•		Board Composition and Governance Committee: $6,000 ($12,000 for the Chair)

	•		Technology, Environmental and Social Responsibility Committee: $5,000 ($10,000 for the Chair)