Exhibit 10

On September 19, 2007, the Compensation Committee of the Board of Trustees of
the Company approved the following compensation schedule for non-management
trustees (employees of the Company are excluded from receiving compensation for
service on the Company’s Board of Trustees and on committees of the Board),
retroactive to the start of fiscal year 2008:

Chairman of the
Board........................................................................................................................

$41,000/year

Vice-Chairman.......................................................................................................................................

$38,500/year

Other
Trustees.........................................................................................................................................

$36,000/year

 

 

Audit Committee
Chairman................................................................................................................

$5,000/year

Other Audit Committee
Members......................................................................................................

$2,500/year

 

 

Board Meeting Attendance
.................................................................................................................

$1,000/meeting, plus travel expenses

 

 

Audit Committee Meeting
Attendance..............................................................................................

$1,000/meeting, plus travel expenses

 

 

Other Committee Meeting
Attendance..............................................................................................

$250/meeting, plus travel expenses