Exhibit 10.19

Non-Employee Director Compensation

We currently pay our non-employee directors an annual retainer of $40,000. Our
lead director and each Chairperson of a Committee of the Board of Directors also
receives an annual retainer. The compensation per meeting and annual chairperson
retainer amounts as of January 1, 2014 are as follows:

 
Board of Directors
Special Committee
Audit Committee
Compensation Committee
Nominating Committee
Meeting daily compensation - attendance in person
$
1,000

$
500

$
500

$
500

$
500

Meeting daily compensation - telephonic
$
500

$
500

$
500

$
500

$
500

Annual Retainer - Chairperson
$
25,000

not applicable

$
18,500

$
7,500

$
5,000

As of January 1, 2014, the equity component of the director's compensation is
valued at $150,000. Half of the annual equity package consists of restricted
stock units and the other half consists of stock options. The options become
exercisable one year after the grant date and expire ten years after the grant
date. The restricted stock units vest one year from the grant date.