|                                                        | PRIOR      FEES             | NEW      FEES                                                                        |
|-------------------------------------------------------------|-----------------------------|--------------------------------------------------------------------------------------|
| Director      Compensation – Quarterly                | $3,000      per quarter     | $4,000      per quarter                                                              |
| Director      Compensation – Attendance               | $3,000      per meeting     | $4,000      per meeting held in person or telephonically lasting 1 hour or      more |
|                                                        |                        | $500      per meeting held telephonically                                            |
| lasting      less than 1 hour                               |
|                                                        |                        |                                                                                 |
| Audit      Committee (Chair) – Attendance             | $2,500      per meeting     | $3,500      per meeting                                                              |
| Audit      Committee (Non Chair) – Attendance         | $2,500      per meeting     | $2,500      per meeting                                                              |
| Audit      Committee (Chair) – Annual Retainer        | $1,500      annual retainer | $4,000      annual retainer                                                          |
|                                                        |                        |                                                                                 |
| Compensation      Committee – Attendance              | $500      per meeting       | $500      per meeting                                                                |
| Compensation      Committee (Chair) – Annual Retainer | $150      per hour          | $2,500      annual retainer                                                          |
|                                                        |                        |                                                                                 |
| Corporate      Governance (Chair) – Attendance        | $1,500      per meeting     | $1,500      per meeting                                                              |
| Corporate      Governance Committee (Non Chair) -           | $1,000      per meeting     | $1,000      per meeting                                                              |
|      Attendance                    |                        |                                                                                 |
| Corporate      Governance (Chair) – Annual Retainer   | $1,500      annual retainer | $1,500      annual retainer                                                          |
|                                                        |                        |                                                                                 |
| Investment      Committee – Attendance                | $1,500      per meeting     | $1,500      per meeting                                                              |
|                                                        |                        |                                                                                 |
| Lead      Director – Annual Retainer                  | None                        | $10,000      annual retainer                                                         |