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EXHIBIT 10.11

During the Company’s Board of Directors meeting held on November 16, 2009, the
Board approved compensation increases paid to non-employee directors.  The
following table reflects the compensation effective January 1, 2010, and the
compensation previously paid to non-employee Directors.

   
Compensation Effective January 1, 2010
   
Previous Compensation
 
 
Base compensation, per annum
 
  $ 30,000     $ 25,000  
Attendance fee per meeting
 
    1,000       --  
Additional annual compensation for
    Chairman of the Audit Committee
 
    5,000       5,000  
Additional annual compensation for
    Chairman of the Compensation Committee
 
    2,500       --  
Additional annual compensation for
    Chairman of the Nominating and Corporate
    Governance Committee
 
    2,500       --  

 
 

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