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Exhibit 10.1

Director Compensation

Effective August 1, 2007, non-employee director compensation is as follows:
 

         
Committee Service
     
Board
 Service
   
Audit
   
Compensation
   
Nominating and
Governance
 
Annual Retainer
  $
42,000
                   
Restricted Stock, three year vesting
 
2,150 shares
                   
Committee Chair Annual Retainer
          $
20,000
    $
15,000
    $
15,000
 
Committee Chair Restricted Stock, three year vesting (shares)
           
1,000
     
750
     
750
 
Committee Member Annual Retainer
          $
5,000
    $
3,000
    $
3,000
 
Meeting Fee, including telephonic meetings over one hour
  $
1,500
    $
1,500
    $
1,500
    $
1,500
 
Telephonic meetings of one hour or less
  $
750
    $
750
    $
750
    $
750
 

 
 

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