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EXHIBIT 10.21
 
Non-employee Directors Compensation
 

 
 
Annual Retainer:
 
 
· $110,000 ($205,000 for the chairman of the board), paid in the form of
deferred stock units
 
· $57,500, paid in cash, deferred or paid in the form of deferred stock units,
at the option of the director
 
 
Attendance fees — Board meetings:
 
$2,000 in cash, per meeting, beginning with the 8th meeting of the fiscal year
 
Attendance fees — Committee meetings:
 
$1,500 in cash, per meeting, beginning with the 8th meeting of the fiscal year
 
Chairperson fees:
 
 
· $10,000 in cash, for audit committee
 
· $5,000 in cash, for compensation committee and nominating/corporate governance
committee
 

 
 

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