Exhibit 10.1

Non-Employee Director Compensation Policy

          The following table sets out fees to be paid to non-employee directors
of our Company for their services as Board members during Fiscal 2005:

Name

 

Amount

 

Kristine Hughes (Chairperson)

 

$

132,292

 

Pauline Hughes Francis

 

$

49,762

 

Franz L. Cristiani

 

$

31,500

 

Richard G. Hinckley

 

$

35,500

 

 

          Non-employee directors also receive health and life insurance
coverage.  Board members have the option to receive life insurance coverage in
the amount of $500,000.  We do not pay any fees for attendance at Committee
meetings.  Board members who are also employees of our Company do not receive
any directors’ fees.

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