Exhibit 10.20

DIRECTORS COMPENSATION

Non-employee Directors receive compensation for board service as follows:

Annual Retainer ·   $65,000, paid in the form of restricted stock units of
Common Stock            · $40,000, paid in the form of restricted stock units of
Common Stock or in cash, at the option of the Director*     Attendance
fees—Board meetings   $2,000 in cash, per meeting       Attendance
fees—Committee meetings   $1,500 in cash, per meeting        Chairperson fees  
$10,000 in cash, for Audit Committee          $5,000 in cash, for Executive
Committee, Compensation Committee and Nominating/Corporate Governance Committee
     Other  Options to purchase 5,000 shares of Common Stock per year 

* Effective following the Company’s 2007 Annual Meeting of Stockholders.

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