**Exhibit 10.17**

 

**Non-Employee Director Compensation**

 
| **Non-Employee Director** | ** ** | **Fee Per  Board  Meeting  Attended** | ** ** | **Equity  Compensation** | ** ** | **Committee  Service Fees**                                  | ** **                                                  | **Other** |
|---------------------------|------------|---------------------------------------|------------|--------------------------|------------|--------------------------------------------------------------|-------------------------------------------------------------|-----------|
| Michael  Silverman        |       | $                                     | 1,250      |                     | *          |                                                         | $ 1,250 per Audit  Committee  meeting attended         |      | $ 25,000 annual  chairman fee |
| Larry Unruh               |       | $                                     | 1,250      |                     | *          |                                                         | $ 1,250 per  Audit  Committee  meeting attended        |      | $ 10,000 annual  Audit Committee  chair fee |
|                      |       |                                  |       |                     |       |                                                         |                                                        |      |
|                      |       |                                  |       |                     |       | $ 1,000 per  Compensation  Committee  meeting attended  |                                                        |      |
|                      |       |                                  |       |                     |       |                                                         |                                                        |      |
|                      |       |                                  |       |                     |       |                                                         | $ 1,000 per Stock  Option  Committee  meeting attended |      |   |
| Hilton  Isaacman (1)      |       | —                                |       | *                        |       | —                                                       |                                                        | None      |
| D. Ross Hamilton          |       | $                                     | 1,250      |                     | *          |                                                         | $ 1,250 per  Audit  Committee  meeting attended        |      | None |
|                      |       |                                  |       |                     |       | $ 1,000 per  Compensation  Committee  meeting attended  |                                                        |      |
|                      |       |                                  |       |                     |       | $ 1,000 per  Stock  Option  Committee  meeting attended |                                                        |      |
|                      |       |                                  |       |                     |       |                                                         |                                                        |      |
| James Meyers              |       | $                                     | 1,250      |                     | *          |                                                         | $ 1,000 per  Compensation  Committee  meeting attended |      | None |
|                      |       |                                  |       |                     |       |                                                         | $ 1,000 per Stock  Option  Committee  meeting attended |      |   |

 

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* Equity compensation is determined at the discretion of the Board ofDirectors.

 

(1)  Mr. Isaacman isa full time employee of Spescom Limited, South Africa

 

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