|                                                | Cash fees(1) | Dollar Value of RSUs to be awarded(2) | Number of RSUs to be awarded(3) |
|-----------------------------------------------------|--------------|---------------------------------------|--------------------------------------|
| Annual fee to each non-employee Director            | $20,000      | $30,000                               | 16,606                               |
| Additional annual fees:                             |         |                                  |                                 |
| Chairman of the Board                               | $15,000      | $15,000                               | 8,303                                |
| Chairman of the Audit Committee                     | $ 5,000      | $ 5,000                               | 2,767                                |
| Chairman of the Compensation Committee              | $ 5,000      | $ 5,000                               | 2,767                                |
| Chairman of the Nominating and Governance Committee | $ 5,000      | $ 5,000                               | 2,767                                |

|   | (1) | All cash fees will be paid in four quarterly installments following each quarter of service. Non-employee directors will also be reimbursed for their out-of pocket expenses incurred in attending meetings. No per meeting attendance fees will be paid. |
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|   | (2) | The dollar value of RSUs is the dollar value assigned to the RSUs portion of Director compensation.  This amount is used to compute the number of RSUs to be awarded to Directors. |
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|   | (3) | RSUs will vest after one year from the award date on the condition that the Director is still serving on the Board of Directors on the vesting date.  The above RSUs will be awarded on January 4, 2010 and will vest on January 4, 2011.  The number of RSUs is computed as the dollar value of RSUs divided by the fair market value of the Company’s common stock.  For computing the number of RSUs for 2010, the fair market value was set as the average closing price of the Company’s common stock for the 20 trading days preceding the December 9, 2009 meeting of the Board, or $1.8065 per share, rounded down. |
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