--------------------------------------------------------------------------------

Exhibit 10.8

Standard Director Compensation Arrangements.  The following table shows the
standard compensation arrangements for non-employee directors that were adopted
by the Corporate Governance & Nominating Committee of the Board of Directors on
May 10, 2006.

Annual Fees
 
Annual Fees
Each Non-Employee Director
 
$7,500
 
An award (on the date of each Annual Meeting of Stockholders) of restricted
stock that has an accounting income charge under FAS 123(R) of $35,000 per
grant.*
   
Additional Annual Fees for Committee Chairmen
 
Chairman of the Audit Committee
$7,500
Chairman of the Compensation Committee
$2,500
Chairman of the Corporate Governance & Nominating Committee
$2,500
   
Meeting Fees
   
In-Person Meetings
Per Director Per Meeting
   
Board Meetings
$1,500
   
Committee Meetings
 
Audit Committee Meetings
 
on the same day as a Board meeting
$1,000
on a day other than a Board meeting day
$1,500    
Other Committee Meetings
 
on the same day as a Board meeting
   $500
on a day other than a Board meeting day
   $750    
Telephonic Meetings (Board & committee meetings)
     
One hour or longer
$1,000
   
Less than one hour
   $300
   

*
The shares awarded are restricted because they may not be sold, assigned,
transferred, pledged or otherwise disposed of until the restrictions
expire.  The restrictions for the award expire on the day before the following
year's Annual Meeting of Stockholders, but earlier if the director dies or
becomes disabled or if there is a change in control of the Company.  The shares
are forfeited if before the restrictions expire, the director ceases to be a
director other than because of his death or disability.

______________________________
 
 

--------------------------------------------------------------------------------