Summary of Director Compensation

Annual Retainer for Independent Directors:

$50,000

Meeting Fees for Independent Directors:

$1,250 for each meeting attended. Up to two $1,250 fees are paid if a Board meeting and one or more Board committee meetings, or two or more Board committee meetings, are held on the same date

Share Grants for all Directors:

10,000 annually to be granted on the day of the first board meeting following the Annual Meeting of Shareholders (or, for Directors who are first elected or appointed at other times, on the day of the first board meeting attended)

Chair of the Audit Committee:

$20,000 per year

Chair of the Nominating and Governance Committee:

$10,000 per year

Chair of the Compensation Committee:

$10,000 per year

Board Liaison to the Gaming Compliance Committee

$10,000 per year