EXHIBIT 10.52

SUMMARY OF NON-EMPLOYEE DIRECTOR COMPENSATION

 

Annual Retainer																		$			95,000															(1)
Annual Equity Award																		$			200,000															(2)
Chair of the Board																		$			150,000															(1)
Committee Annual Retainers:
Audit Committee Chair																		$			30,000															(1)
Audit Committee Member																		$			12,000															(1)
Compensation and Personnel Committee Chair																		$			25,000															(1)
Nominating and Corporate Governance Committee Chair																		$			18,000															(1)

(1)

These amounts are 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.