Exhibit 10.2
 
Summary of Changes to Compensation Arrangements 
 
With Non-Management Directors
 
As previously disclosed, each non-management Director is currently paid an
annual retainer, a portion of which is paid in cash and a portion of which is
paid in restricted stock. The cash portion of the annual retainer, which is paid
in cash on a monthly basis, was $50,000 at the beginning of fiscal year 2008 and
was increased to $70,000 beginning in May 2008. For fiscal 2008, the amount of
the annual retainer paid in restricted stock was $100,000 and will be increased
to $115,000 effective as of the Company’s Annual Meeting of Stockholders in
February 2009. For additional information regarding compensation arrangements
with the Company’s non-management Directors, please see Exhibit 10.1 to the
Company’s Quarterly Report on Form 10-Q for the quarter ended March 31, 2007,
which is incorporated by reference herein.
 
 
 

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