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Exhibit 10
 
On September 17, 2008, the Compensation Committee of the Board of Trustees of
the Company reapproved the following compensation schedule for non-management
trustees (employees of the Company are excluded from receiving compensation for
service on the Company’s Board of Trustees and on committees of the Board):
 
Chairman of the
Board                                                                                                             
$41,000/year
Vice-Chairman                                                                                                             
$38,500/year
Other
Trustees                                                                                                             
$36,000/year
   
Audit Committee
Chairman                                                                                                             
$5,000/year
Other Audit Committee
Members                                                                                                             
$2,500/year
   
Board Meeting
Attendance                                                                                                             
$1,000/meeting, plus travel expenses
   
Audit Committee Meeting
Attendance                                                                                                             
$1,000/meeting, plus travel expenses
   
Other Committee Meeting
Attendance                                                                                                             
$250/meeting, plus travel expenses

In addition, each non-management trustee shall receive in June 2009, a grant of
one thousand of the Company’s common shares of beneficial interest, as
compensation for their services as trustees in fiscal year 2009.

 
 

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