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EXHIBIT 10.25

 
 
Narrative Summary of American Consumers, Inc.
Director Compensation Arrangements

The following is a description of the current director compensation arrangements
for American Consumers, Inc. (the “Company”).  The Board of Directors of the
Company, acting upon the recommendation of the Board’s Compensation Committee,
has elected to leave these arrangements unchanged for the Company’s fiscal year
ending in May 2009 as compared to the Company’s fiscal 2008 and prior years.

During fiscal 2009, all Company directors (including both employee and
non-employee directors) will receive cash payments of $300.00 per month for
service as directors, plus reimbursement for reasonable expenses incurred in
attending meetings of the Board of Directors and any Board committee on which a
director serves.  Directors who are members of the Audit Committee and the
Compensation Committee of the Board of Directors do not receive any additional
compensation for such committee service.
 
 

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