Exhibit 10.10

Chart of Compensation Paid to Non-Employee Directors

 

Cash Compensation for Directors

 

 

 

Annual Retainer

 

$

45,000

 

For Each Board or Committee Meeting Attended in Person or by Telephone

 

$

2,500

 

For Service as Chairman of the Audit Committee

 

$

20,000

 

For Service as Chairman of the Compensation Committee

 

$

20,000

 

For Service as Chairman of the Nominating and Corporate Governance Committee

 

$

10,000

 

For Service as an Audit Committee Member

 

$

5,000

 

Per Day for Special Assignments

 

$

5,000

 

 

 

 

 

Equity Compensation for Directors

 

 

 

Annual Stock Option Grant upon Re-election to the Board

 

10,000 shares

* 

Annual Restricted Stock Unit Award upon Re-election to the Board

 

5,000 units

*

Stock Option Grant upon Initial Appointment or Election to the Board or Upon Ten
Years of Continuous Service on the Board

 

20,000 shares

**

Restricted Stock Unit Award upon Initial Appointment or Election to the Board or
Upon Ten Years of Continuous Service on the Board

 

10,000 units

**

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*The annual stock option grants and annual restricted stock unit awards will
vest ratably every three months over the one-year period from the date of grant.

 

**The stock option grants and restricted stock unit awards granted in connection
with a director’s initial election to the board or his or her tenth year of
continuous service on the board (which are granted in lieu of the annual grant
to the person in that year) will vest ratably every three months over the
two-year period from the date of grant.

 

In addition to the compensation listed in the table above, non-employee
directors are reimbursed for expenses incurred in attending board, committee and
stockholder meetings.

 

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