EXHIBIT 10.20

COMPENSATION FOR NON-EMPLOYEE DIRECTORS

          On December 6, 2005, the Board of Directors approved a change to the
fees payable to Board members who are not employees of the Company for services
rendered as a director.  The fee structure for fiscal 2005 and the revised fee
structure for fiscal 2006 are as follows: 

 

 

Fiscal 2005

 

Fiscal 2006

 

 

 

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Annual fee

 

$

20,000

 

$

25,000

 

Attendance at each Board of Directors meeting

 

$

1,250

 

$

1,250

 

Audit Committee Chairperson Fee for each Audit Committee meeting attended

 

$

1,000

 

$

1,000

 

Lead Director Fee for each Board of Directors meeting attended

 

$

1,000

 

$

1,000

 

Attendance at a Committee Meeting on a date other than a regularly scheduled
Board or Committee meeting date

 

$

1,000

 

$

1,000