(In Thousands, Except Share and Per

EX-10.1 2 a10818exv10w1.htm EXHIBIT 10.1 exv10w1
 

EXHIBIT 10.1
2005 Director Compensation
         
Annual Retainer:
   $ 20,000  
In-Person Board of Director Meetings:
   $ 2,000  
Additional In-Person Board of Director Meetings held on the day following an In-Person Board Meeting:
   $ 1,000  
Telephonic Board of Director Meetings:
   $ 1,000  
Audit Committee Meeting — Chair:
   $ 3,000  
Audit Committee Meeting — Member:
   $ 1,000  
Compensation Committee Meeting — Chair:
   $ 1,000  
Compensation Committee Meeting — Member:
   $ 500  
Investigative Committee Meetings:
   $ 1,000