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Exhibit 10.27
 
Non-Employee Director Compensatory Arrangements

 
Element of Compensation for Non-Employee Directors1
 
 
Dollar Value
 
Annual Board Cash Retainer
 
$60,000
Annual Chairman Cash Retainer
 
$90,000 (additional)
Annual Lead Director Cash Retainer
 
$25,000 (additional)
Annual Audit Committee Chair Cash Retainer
 
$15,000
Annual Other Committee Chair Cash Retainer
 
$12,500
Per Meeting Fee (Board and Committees)
 
$2,000
Annual Equity Award
 
$92,500 (in restricted stock units)
Initial Equity Award
 
$80,000 (in restricted stock units)

1 Non-employee directors may elect to defer cash compensation under the
Non-Employee Directors Deferred Compensation Plan.
 

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