Exhibit 10.27

Schedule of Non-Employee Director Compensation

Our non-employee directors receive an annual fee of $25,000 and reimbursement of
travel expenses in consideration for their services as directors.  Commencing in
2007, non-employee directors who also serve as members of our Audit Committee
receive an additional $15,000 per annum, and the employee director who serves as
Chairman of our Audit Committee receives an additional $20,000 per annum (these
amounts were $10,000 and $15,000, respectively, in 2006).

We have established a directors’ deferred compensation plan for all non-employee
directors. Each of our non-employee directors has elected to participate in the
director plan and have their annual board membership fee of $25,000 deferred
into a stock account and converted quarterly into phantom shares. Upon
retirement, separation from the Board of Directors, or the occurrence of a
change of control, each director has the option of being paid cash or issued
common stock for their phantom shares.

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