Exhibit 10.30

 

Executive and Director Compensation Exhibit

 

Per annum base salaries of the Executive Officers of the Company as of May 16,
2005:

 

Executive Officers

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   Per Annum Base Salaries
as of May 16, 2005

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Paul Cormier

   $ 275,000

Michael Cunningham

   $ 225,000

Charles E. Peters, Jr.

   $ 275,000

Alex Pinchev

   $ 300,000

Joanne Rohde

   $ 275,000

Matthew Szulik

   $ 400,000

 

Board of Directors’ retainers as of May 16, 2005:

 

Directors

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   Board Retainer

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   Lead Director
Retainer

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   Director Committee Memberships

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   Total Annual
per Director

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Deferred Stock Election
beginning
May 15, 2005

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         Audit

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   Comp

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E. McDonald

   $ 30,000           $ 10,000    $ 5,000           $ 45,000   
100% of all compensation

M. Fox

   $ 30,000           $ 10,000           $ 5,000    $ 45,000    N/A

W. Kaiser

   $ 30,000    $ 20,000    $ 10,000           $ 0    $ 60,000    N/A

H. Shelton

   $ 30,000                  $ 10,000    $ 5,000    $ 45,000   
50% of all compensation

W. Albrecht

   $ 30,000           $ 20,000    $ 5,000           $ 55,000   
50% of equity compensation only

E. Kozel

   $ 30,000                  $ 5,000    $ 5,000    $ 40,000    N/A

 

Director Stock Compensation Summary

 

* Initial Election: 40,000 options, 3 year vesting

 

* Annual Grant (on the earlier of (i) date of annual Shareholders Meeting or
(ii) August 13, 2005: 10,000 options, fully vested

 

* Deferred Stock Unit Conversion ratio: 35 DSU’s per 100 options