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

Exhibit 10.17

SUMMARY OF NON-MANAGEMENT DIRECTOR COMPENSATION
As of January 1, 2010

 
Function
 
Amount Paid
 
Form of Payment
 
 
 
 
 
Annual Retainer
 
$60,000 annually
 
Payable in quarterly increments in shares of company common stock at its fair
market value
 
 
 
 
 
Board Meeting Fee
 
$5,000 per meeting
 
Cash per meeting attended
 
 
 
 
 
Standing Committee Meeting Fee
 
$1,750 per meeting
 
Cash per meeting attended
 
 
 
 
 
Committee Chair Meeting Fee
 
$2,500 total per meeting
 
Cash per meeting attended
 
 
 
 
 
Lead-Non Management Director Fee
 
$16,000 annually
 
Payable in cash in quarterly increments
 
 
 
 
 
Meeting Travel Expenses
 
Reasonable and actual
 
Cash reimbursement

 
 

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