Non-Employee Director Compensation Summary1
EXHIBIT 10.1
Non-Employee Director Compensation Summary1
The following is a summary of the compensation provided to our non-employee directors effective as of September 1, 2005.
| Annual fee for all non-employee directors |
| $ | 35,000 |
| Board meeting and Board committee meeting fees (where committee meeting held other than on the same day as a meeting of the Board) |
| $ | 1,200 |
| Chairperson retainer – Audit Committee |
| $ | 5,000 |
| Chairperson retainer – Compensation Committee |
| $ | 5,000 |
| Chairperson retainer – Nominating and Corporate Governance Committee |
| $ | 3,500 |
| Annual grant of restricted Class A common stock to all non-employee directors |
| $ | 87,500 |
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1 The Chairman of the Board may receive additional compensation as determined by the Compensation Committee.
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