Exhibit 10.1

 

Summary of Non-Employee Director Compensation(1)

 

Annual Retainer

 

$

25,000

 

 

 

 

 

Committee Chair Annual Retainer

 

 

 

Audit Committee

 

$

15,000

 

All Other Committees

 

$

5,000

 

 

 

 

 

Attendance at Board Meetings

 

 

 

In-Person Meetings

 

$

5,000

 

Telephonic Meetings

 

$

1,000

 

Committee Meetings

 

$

2,500

 

 

 

 

 

Independent Director Annual Equity Equivalent Grant

 

$

100,000

 

 

--------------------------------------------------------------------------------

(1)          Employee directors are compensated based on negotiated compensation
packages.

 

--------------------------------------------------------------------------------