EXHIBIT 10.1

SUMMARY OF NON-EMPLOYEE DIRECTOR COMPENSATION

 

Annual Retainer

   $ 60,000 (1) 

Annual Equity Award

   $ 100,000 (2) 

Chair of the Board

   $ 120,000   

Committee Annual Cash Retainers:

  

Audit Committee Chair

   $ 15,000   

Audit Committee Member

   $ 5,000   

Compensation and Personnel Committee Chair

   $ 10,000   

Nominating and Corporate Governance Committee Chair

   $ 7,500   

 

(1) The annual retainer is payable in cash or restricted stock units, at the election of the non-employee director.
(2) The annual equity award is payable in the form of restricted stock units.