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EXHIBIT 10.23

SUMMARY OF
COMPENSATION ARRANGEMENTS FOR NON-EMPLOYEE DIRECTORS
 
Non-employee directors currently receive stock-based and cash compensation for
their service on the Board of Directors as follows:

Stock-based Compensation:
Each non-employee director receives an annual grant of shares of our common
stock with a fair value of $25,000 upon election at the Annual Meeting of
Shareholders.

Cash Compensation:
Each non-employee director is entitled to receive an annual cash retainer of
$20,000, paid quarterly.

The Chair of the Audit Committee is entitled to receive an additional cash
retainer of $15,000, while each other member of the Audit Committee is entitled
to receive $4,000. The Chairs of each of the Nominating and Governance,
Compensation, and Strategic Planning Committees are entitled to receive an
additional cash retainer of $10,000, while all other committee members are
entitled to receive a payment of $2,000 for each committee position. Committee
compensation is paid quarterly.
 
 

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