Exhibit 10.1
 
Independent Directors Compensation Policy
Effective:  March 1, 2013
 
 

ANNUAL FEES $35,000

 
 
TRAVEL EXPENSES
Upon approval by USASF, an independent director as defined under NASDAQ
Marketplace Rule 5405(a)(2) (“Independent Director”) will receive reimbursement
for reasonable travel expenses incurred to attend Board and committee meetings.
 
 
COMPENSATION METHOD
At the discretion of USASF, Independent Directors will be compensated either in
cash or equity. The Independent Directors’ compensation will be prorated based
on the number of months that the director serves or served on the board during
any fiscal year.
 
 
PAYMENT OF FEES
Fees will be paid to each Independent Director no later than fifteen (15) days
after the end of each fiscal year.
 
 
 
Note: USASF will review the Board of Directors Compensation Policy periodically
to ensure we are aligned with other companies comparable to our size and market
cap.
 
 
 

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