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| Annual      Fees                                                     |
|----------------------------------------------------------------------|
|                                                                 |
| Annual      Fees                                                     | Each      Non-Employee Director |
|                                                                 | $7,500 |
|                                                                 | An award      (on the date of each Annual Meeting of Stockholders) of restricted stock      that has an accounting income charge under FAS 123(R) of $35,000 per      grant.* |
|                                                                 |   |
| Additional      Annual Fees for Committee Chairmen                   |   |
| Chairman      of the Audit Committee                                 | $7,500 |
| Chairman      of the Compensation Committee                          | $2,500 |
| Chairman      of the Corporate Governance & Nominating Committee | $2,500 |
|                                                                 |   |
| Meeting      Fees                                                    |
|                                                                 |   |
| In-Person      Meetings                                              | Per      Director Per Meeting |
|                                                                 |   |
| Board Meetings                                                       | $1,500 |
|                                                                 |   |
| Committee Meetings                                              |   |
| Audit Committee      Meetings                                        |   |
| on      the same day as a Board meeting                              | $1,000 |
| on      a day other than a Board meeting day                         | $1,500 |
|                                                                 |   |
| Other Committee      Meetings                                        |   |
| on      the same day as a Board meeting                              |         $500 |
| on      a day other than a Board meeting day                         |         $750 |
|                                                                 |   |
| Telephonic Meetings (Board & committee      meetings)            |   |
|                                                                 |   |
| One hour or    longer                                                | $1,000 |
|                                                                 |   |
| Less than one    hour                                                |         $300 |
|                                                                 |   |

| * | The      shares awarded are restricted because they may not be sold, assigned,      transferred, pledged or otherwise disposed of until the restrictions      expire.  The restrictions for the award expire on the day before      the following year's Annual Meeting of Stockholders, but earlier if the      director dies or becomes disabled or if there is a change in control of      the Company.  The shares are forfeited if before the      restrictions expire, the director ceases to be a director other than      because of his death or disability. |
|---|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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