EXHIBIT 10.1

 

Summary Sheet of

Non-employee Director Compensation

 

March 15, 2006

 

Effective January 1, 2006

 

1.                                      Board of Directors

 

Annual Retainer

 

$30,000 (from $25K)

 

 

 

In-person meeting fee

 

  $1,500 (no change)

 

 

 

Telephone meetings*

 

  $1,000 (from $0)

 

2.                                      Audit Committee

 

Chair annual retainer

 

$10,000 (from $5K)

 

 

 

Member retainer

 

  $2,500 (from $0)

 

 

 

In-person meeting fee

 

  $1,250 (no change)

 

 

 

Telephone meetings*

 

  $1,000 (from $0)

 

3.                                      Compensation Committee

 

Chair annual retainer**

 

$5,000 (from $0)

 

 

 

Member retainer

 

       $0 (no change)

 

 

 

In-person meeting fee

 

$1,250 (no change)

 

 

 

Telephone meetings*

 

$1,000 (from $0)

 

4.                                      Nominating and Corporate Governance
Committee

 

Chair annual retainer**

 

$5,000 (from $0)

 

 

 

Member retainer

 

       $0 (no change)

 

 

 

In-person meeting fee

 

$1,250 (no change)

 

 

 

Telephone meetings*

 

$1,000 (from $0)

 

Payment shall be made for each committee meeting attended even if attending more
than one committee meeting on the same day.

 

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* in excess of one hour

** only one retainer will be paid if chairing more than one committee (higher
retainer paid)

 

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