Exhibit 10.55

 

Director Compensation Summary

 

Each non-employee director of our General Partner is reimbursed for any travel,
lodging and other out-of-pocket expenses related to meeting attendance or
otherwise related to service on the board (including, without limitation,
reimbursement for continuing education expenses). Each non-employee director who
is not the chairman of a committee receives an annual retainer of $50,000. The
chairman of the Audit and Conflicts Committee receives an annual retainer of
$60,000, and the chairman of the Board receives an annual retainer of $300,000.
One twelfth of each of these annual retainers is paid on a monthly basis to the
appropriate board member. Directors who are either officers or full-time
employees of DFI, EPCO, or the General Partner or any of their affiliates are
not compensated for their services as directors.

 

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