Exhibit 10.10

Summary of Outside Director Compensation Program

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Annual Retainers

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Director

$40,000

Paid quarterly at beginning of quarter

Chair of Audit Committee

+$15,000

Paid quarterly

Chair of Compensation Committee

+$10,000

Paid quarterly

Chair of Nominating and Governance Committee

+$7,500

Paid quarterly

Non-chair Audit Committee member

+$7,800

Paid quarterly

Non-chair Compensation committee member

+$5,000

Paid quarterly

Non-chair Nominating and Governance member

+$5,000

Paid quarterly

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Note:  All travel expenses paid based on voucher.

STOCK COMPENSATION:    $57,000/year; each grant subject to one year vesting;
stock compensation granted in May of year.

Note:  For subsequent new Board members who join Board mid-year, cash and stock
compensation is pro-rated.

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