Exhibit 105


		
			Exhibit 10.5
		

		
			Director Compensation
		

		
			Effective January 1, 2016, non-employee director compensation is as follows:
		

			
					
						 

					
					
						 

					
					
						 

					
					
						 

					
					
						 

					
					
						 

					
					
						 

				
	
					
						 

					
					
						 

					
					
						 

					
					
						 

					
					
						 

					
					
						 

					
					
						Committee Service

				
	
					
						 

					
					
						 

					
					
						 

					
					
						 

					
					
						 

					
					
						 

					
					
						 

					
					
						 

					
					
						 

					
					
						 

					
					
						Nominating 

				
	
					
						 

					
					
						 

					
					
						Board

					
					
						 

					
					
						Lead

					
					
						 

					
					
						 

					
					
						 

					
					
						 

					
					
						 

					
					
						and

				
	
					
						 

					
					
						 

					
					
						Service

					
					
						 

					
					
						Director

					
					
						 

					
					
						Audit

					
					
						 

					
					
						Compensation

					
					
						 

					
					
						Governance

				
	
					
						Annual retainer 

					
					
						 

					
					
						$

					58,500 
					
					
						 

					
					
						$

					
					
						 -

					
					
						 

					
					
						$

					
					
						  -

					
					
						 

					
					
						$

					
					
						  -

					
					
						 

					
					
						$

					
					
						  -

				
	
					
						Restricted stock (value), one year vesting 

					
					
						 

					
					
						 

					175,000 
					
					
						 

					
					
						 

					
					
						- 

					
					
						 

					
					
						 

					
					
						  -

					
					
						 

					
					
						 

					
					
						  -

					
					
						 

					
					
						 

					
					
						  -

				
	
					
						Lead annual retainer

					
					
						 

					
					
						 

					
					
						-

					
					
						 

					
					
						 

					20,000 
					
					
						 

					
					
						 

					
					
						-

					
					
						 

					
					
						 

					
					
						-

					
					
						 

					
					
						 

					
					
						-

				
	
					
						Lead restricted stock (value)

					
					
						 

					
					
						 

					
					
						-

					
					
						 

					
					
						 

					15,000 
					
					
						 

					
					
						 

					
					
						-

					
					
						 

					
					
						 

					
					
						-

					
					
						 

					
					
						 

					
					
						-

				
	
					
						Committee chair annual retainer 

					
					
						 

					
					
						 

					
					
						  -

					
					
						 

					
					
						 

					
					
						  -

					
					
						 

					
					
						 

					25,000 
					
					
						 

					
					
						 

					15,000 
					
					
						 

					
					
						 

					15,000 
				
	
					
						Committee chair restricted stock (value) 

					
					
						 

					
					
						 

					
					
						  -

					
					
						 

					
					
						 

					
					
						  -

					
					
						 

					
					
						 

					25,000 
					
					
						 

					
					
						 

					15,000 
					
					
						 

					
					
						 

					15,000 
				
	
					
						Committee member annual retainer 

					
					
						 

					
					
						 

					
					
						  -

					
					
						 

					
					
						 

					
					
						-

					
					
						 

					
					
						 

					10,000 
					
					
						 

					
					
						 

					5,000 
					
					
						 

					
					
						 

					5,000 
				
	
					
						Meeting fee 

					
					
						 

					
					
						 

					1,500 
					
					
						 

					
					
						 

					
					
						 -

					
					
						 

					
					
						 

					1,500 
					
					
						 

					
					
						 

					1,500 
					
					
						 

					
					
						 

					1,500