SUMMARY OF NON-EMPLOYEE DIRECTOR COMPENSATION
Published on January 12, 2006
Exhibit 10.1
Summary of Non-Employee Director Compensation(1)
| Annual Retainer |
$ | 40,000 | |
| Committee Chair Annual Retainer |
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| Audit Committee |
$ | 10,000 | |
| Compensation Committee |
$ | 8,000 | |
| All Other Committees |
$ | 5,000 | |
| Attendance at Board Meetings |
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| Board Meetings |
$ | 1,500 | |
| Committee Meetings |
$ | 1,200 | |
| Annual Equity Award |
|
$28,000(2) and 2,500 stock options |
| (1) | Employee directors are compensated based on negotiated compensation packages. |
| (2) | The $28,000 Equity Award is comprised of 50% stock options and 50% restricted stock, payable/granted quarterly. |