Exhibit 10.1

 

Non-Employee Director Compensation Policy

 

The following table sets out fees to be paid to non-employee directors of our
Company for their services as Board members during Fiscal 2008:

 

Name

 

Amount

 

Kristine F. Hughes (Chairperson)

 

$

145,962

 

Pauline Hughes Francis

 

$

54,801

 

Robert K. Bowen

 

$

38,625

 

Larry A. Deppe

 

$

42,655

 

 

Non-employee directors also receive health and life insurance coverage.  Board
members have the option to receive life insurance coverage in the amount of
$500,000.  We do not pay any fees for attendance at Committee meetings.  Board
members who are also employees of our Company do not receive any directors’
fees.

 

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