EXHIBIT 10.2

 

Executive Officer

   New Base Salary*    2007 Annual Incentive Plan
Target Percentage**  

Jon A. Marshall

    President and

    Chief Executive Officer

   $ 850,000    100 %

W. Matt Ralls

    Executive Vice President

    and Chief Operating

    Officer

   $ 500,000    75 %

Michael R. Dawson

    Senior Vice President

    and Chief Financial

    Officer

   $ 375,000    65 %

James L. McCulloch

    Senior Vice President

    and General Counsel

   $ 375,000    65 %

Roger B. Hunt

    Senior Vice President,

    Marketing

   $ 365,000    65 %

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* These base salaries do not go into effect until January 1, 2007.

** Expressed as a percentage of annual base salary.