EXHIBIT 10.25

NYER MEDICAL GROUP, INC.

SUMMARY OF DIRECTOR COMPENSATION

The following is a summary of the currently effective compensation of the
directors of Nyer Medical Group, Inc., (the “Company”) for services as
directors, which is subject to modification at any time by the Board of
Directors.

•
Each non-employee director receives (a) $600 per telephone meeting of the Board
of Directors or a committee of the Board of Directors and (b) $1,000 each per
in-person meeting of the Board of Directors or in-person meeting of a committee
of the Board of Directors. The non-employee chairpersons of a committee of the
Board of Directors receive an additional 50% of the sum of (a) and (b) detailed
above.

 
•
Each director is entitled to receive a grant of 4,000 of the Company’s shares of
common stock for each year served as a director, with 2,000 of such options
vesting semi-annually each June 30th and December 31st, provided that the
optionee is still serving as director, as applicable, on such date.

 
•
The Company generally reimburses all directors for travel expenses incurred in
connection with their duties as directors.

 
 

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