Exhibit 10.1

 

Annual Director Compensation

 

Board of Directors:

 

 

 

 

 

 

 

Board of Directors Annual Fee

 

$

80,000

 

Lead Director Annual Fee

 

$

100,000

 

Board of Directors Annual Equity Award Stock Options — Black Scholes Value

 

$

120,000

 

Deferred Compensation Plan Stock Units — Grant Date Fair Market Value Based on
Closing Price

 

$

80,000

 

 

 

 

 

Committees:

 

 

 

 

 

 

 

Audit Committee Membership Annual Fee

 

$

20,000

 

Audit Committee Chair Annual Fee

 

$

35,000

 

Compensation Committee Membership Annual Fee

 

$

17,000

 

Compensation Committee Chair Annual Fee

 

$

20,000

 

Nominating and Governance Committee Membership Annual Fee

 

$

13,000

 

Nominating and Governance Committee Chair Annual Fee

 

$

15,000

 

 

 

Adopted July 21, 2009

 

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