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| SECTION         | HEADING                             | PAGE                                                                    |
|-----------------|-------------------------------------|-------------------------------------------------------------------------|
|            |                                |                                                                    |   |
| ARTICLE      1  | Establishment      and Purpose      | 1                                                                       |
|            |                                |                                                                    |   |
| ARTICLE      2  | Administration                      | 1                                                                       |
|            | 2.1                                 | Administrator                                                           | 1 |
|            | 2.2                                 | Duties                                                                  | 1 |
|            | 2.3                                 | Agents                                                                  | 1 |
|            | 2.4                                 | Binding      Effect of Decisions                                        | 2 |
|            | 2.5                                 | Company      Information                                                | 2 |
|            |                                |                                                                    |   |
| ARTICLE      3  | Participation                       | 2                                                                       |
|            |                                |                                                                    |   |
| ARTICLE      4  | Deferral      Elections             | 2                                                                       |
|            | 4.1                                 | Annual      Deferral Election                                           | 2 |
|            | 4.2                                 | Initial      Deferral Election                                          | 2 |
|            | 4.3                                 | Cancellations      of Deferral Elections due to Unforeseeable Emergency | 3 |
|            |                                |                                                                    |   |
| ARTICLE      5  | Accounts                            | 3                                                                       |
|            | 5.1                                 | Accounts                                                                | 3 |
|            | 5.2                                 | Cash      Account                                                       | 3 |
|            |                                | 5.2.1                                                                   | Establishment      of Cash Account | 3 |
|            |                                | 5.2.2                                                                   | Timing      of Credits to Cash Accounts | 3 |
|            |                                | 5.2.3                                                                   | Investments | 3 |
|            |                                | 5.2.4                                                                   | Valuation      Date | 4 |
|            | 5.3                                 | Stock      Account                                                      | 4 |
|            |                                | 5.3.1                                                                   | Establishment      of Stock Account | 4 |
|            |                                | 5.3.2                                                                   | Credits      to Stock Accounts | 4 |
|            |                                | 5.3.3                                                                   | Dividend      Equivalents | 4 |
|            |                                | 5.3.4                                                                   | Adjustments      in Case of Changes in Common Stock | 4 |
|            |                                |                                                                    |   |
| ARTICLE      6  | Distributions                       | 5                                                                       |
|            | 6.1                                 | Distributions                                                           | 5 |
|            |                                | 6.1.1                                                                   | Specified      Year | 5 |
|            |                                | 6.1.2                                                                   | Separation      from Service | 6 |
|            |                                | 6.1.3                                                                   | Unforeseeable      Emergency | 6 |
|            | 6.2                                 | Additional      Distribution Rules                                      | 6 |
|            |                                | 6.2.1                                                                   | Medium      of Payment | 6 |
|            |                                | 6.2.2                                                                   | Default      Time and Form of Payment | 6 |
|            |                                | 6.2.3                                                                   | Rules      Applicable to All Distributions | 6 |
|            |                                | 6.2.4                                                                   | Installment      Payments | 7 |
|            |                                | 6.2.5                                                                   | Death      After Commencement of Distributions | 7 |
|            | 6.3                                 | Subsequent      Changes in Time and Form of Payment                     | 7 |
|            |                                |                                                                    |   |
| ARTICLE      7  | Payment      Acceleration and Delay | 8                                                                       |
|            | 7.1                                 | Permitted      Accelerations of Payment                                 | 8 |
|            | 7.2                                 | Permissible      Distribution Delays                                    | 8 |
|            | 7.3                                 | Suspension      Not Allowed                                             | 8 |
|            |                                |                                                                    |   |
| ARTICLE      8  | Beneficiary      Designation        | 9                                                                       |
|            | 8.1                                 | Beneficiary                                                             | 9 |
|            | 8.2                                 | No      Beneficiary Designation                                         | 9 |
|            |                                |                                                                    |   |
| ARTICLE      9  | Claims      Procedures              | 9                                                                       |
|            |                                |                                                                    |   |
| ARTICLE      10 | Amendment      or Termination       | 10                                                                      |
|            |                                |                                                                    |   |
| ARTICLE      11 | Miscellaneous      Provisions       | 10                                                                      |
|            | 11.1                                | Unsecured      General Creditor                                         | 10 |
|            | 11.2                                | Trust      Fund                                                         | 10 |
|            | 11.3                                | Section      409A Compliance                                            | 10 |
|            | 11.4                                | Company’s      Liability                                          | 10 |
|            | 11.5                                | Nonassignability                                                        | 11 |
|            | 11.6                                | No      Right to Board Position                                         | 11 |
|            | 11.7                                | Incompetency                                                            | 11 |
|            | 11.8                                | Furnishing      Information                                             | 11 |
|            | 11.9                                | Notice                                                                  | 11 |
|            | 11.10                               | Compliance      with Government Regulations                             | 11 |
|            | 11.11                               | Exchange      Act Exemption                                             | 12 |
|            | 11.12                               | Gender      and Number                                                  | 12 |
|            | 11.13                               | Headings                                                                | 12 |
|            | 11.14                               | Applicable      Law and Construction                                    | 12 |
|            | 11.15                               | Invalid      or Unenforceable Provisions                                | 12 |
|            | 11.16                               | Successors                                                              | 12 |
|            |                                |                                                                    |   |
| ARTICLE      12 | Definitions                         | 13                                                                      |

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| 2.1   | Administrator.  The      Executive Compensation Committee of the Board shall administer the      Plan.  Notwithstanding the foregoing, the Administrator may      delegate any of its duties to such other person or persons from time to      time as it may designate.  Members of the Executive Compensation      Committee may participate in the Plan; however, any Director serving on      the Executive Compensation Committee shall not vote or act on any matter      relating solely to himself orherself. |
|-----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 2.2   | Duties.  The      Administrator has the authority to construe and interpret all provisions      of the Plan, to resolve any ambiguities, to adopt rules and practices      concerning the administration of the Plan, to make any determinations and      calculations necessary or appropriate hereunder, and, to the maximum      extent permitted by Section 409A, the authority to remedy any errors,      inconsistencies or omissions.  The Company shall pay all      expenses and liabilities incurred in connection with Plan      administration. |
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| 2.3   | Agents.  The      Administrator may engage the services of accountants, attorneys,      actuaries, investment consultants, and such other professional personnel      as are deemed necessary or advisable to assist in fulfilling the      Administrator’s responsibilities.  The Administrator, the      Company and the Board may rely upon the advice, opinions or valuations of      any such persons. |
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| 2.4   | Binding      Effect of Decisions.  The      decision or action of the Administrator with respect to any question      arising out of or in connection with the administration, interpretation      and application of the Plan and the rules and regulations promulgated      hereunder shall be final, conclusive and binding upon all persons having      any interest in the Plan.  Neither the Administrator, its      delegates, nor the Board shall be personally liable for any good faith      action, determination or interpretation with respect to the Plan, and each      shall be fully protected by the Company in respect of any such action,      determination or interpretation. |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 2.5   | Company      Information.  To enable      the Administrator to perform its duties, the Company shall supply full and      timely information to the Administrator on all matters relating to the      Annual Retainer, the Directors, the date and circumstances of a Director’s      Separation from Service, and other pertinent information as the      Administrator may reasonablyrequire. |
|-----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 4.1   | Annual      Deferral Election.  Each Plan      Year, a Director may elect:  (i) to defer some or all of the      Director’s Annual Cash Retainer, the Annual Stock Retainer, or both,      attributable to the next Service Period; and (ii) to the extent permitted      by this Plan, the time and form of distribution of Cash Deferrals and      Stock Deferrals.  Elections become irrevocable no later than the      date specified by the Administrator, but in any event before the beginning      of the Plan Year with which or during which occurs the Service Period to      which the elections relate.  A Director’s election will become      effective only if the forms required by the Administrator have been      properly completed and signed by the Director, timely delivered to, and      accepted by, the Administrator.  A Director who fails to file      the election before the required date will be treated as having elected      not to defer any portion of the Annual Retainer for the following Service      Period. |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 4.2   | Initial      Deferral Election.  A Director who first becomes eligible      to participate in the Plan during a Plan Year may elect to defer some or      all of the Director’s Annual Cash Retainer and Annual Stock Retainer by      filing a signed election form with the Administrator no later than 30 days      after the Director first becomes eligible to participate in the      Plan.  Such election shall be effective only with respect to the      Director’s Annual Retainer earned after the filing of such      election.  The election shall become irrevocable with respect to      the Service Period covered by the election on the 30th day following the      date on which the Director first becomes eligible to participate in the      Plan.  This election relating to initial participation in the      Plan is available only to Directors who do not participate in any other      nonqualified deferred compensation elective account balance plans (within      the meaning of Section 409A) maintained by the Company or any Related      Company.  If a Director whose participation in the Plan is      terminated again becomes a Director, he or she may elect to defer pursuant      to this Section only if the Director was ineligible to defer compensation      in this Plan and all other Related Company elective account balance plans      for the 24 months preceding the date on which the Director again became      eligible to participate in thisPlan. |
|-----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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| 4.3   | Cancellations      of Deferral Elections due to Unforeseeable Emergency.  If      a Director experiences an Unforeseeable Emergency, the Director may submit      to the Administrator a written request to cancel Deferrals for the Service      Period to satisfy the Unforeseeable Emergency.  If the      Administrator either approves the Director’s request to cancel Deferrals      for the Service Period, or approves a request for a distribution of prior      Deferrals in accordance with Section 6.1.3, then effective as of the date      the request is approved the Administrator shall cancel the Director’s      deferral elections for the remainder of the Service Period.  A      Director whose Deferrals are canceled in accordance with this section may      elect Deferrals for the following Service  Period. |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 5.1   | Accounts.  The Company      will establish notional accounts and sub-accounts for each Director as the      Administrator deems necessary or advisable from time to      time.  The Company will establish a Director’s Accounts during      the year in which the Director first elects to defer any      amounts.  All amounts in a Director’s Accounts are fully vested      at all times. |
|-----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 5.2   | Cash      Account. |
|-----------------|--------------------|

| 5.2.1   | Establishment      of Cash Account.  The Company      shall establish and maintain a Cash Account for each Director who has      elected to defer any portion of the Annual Cash Retainer.  A      Director’s Cash Account shall be credited as appropriate for Cash      Deferrals and earnings with respect to Cash Deferrals and debited for      distributions from the CashAccount. |
|-------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 5.2.2   | Timing      of Credits to Cash Accounts.  No later      than the end of the calendar year during which the Company would otherwise      have paid the Annual Cash Retainer to the Director but for the Director’s      deferral election, the Administrator shall credit the Director’s Cash      Account with an amount equal to the portion of the Annual Cash Retainer      that the Director elected to defer. |
|-------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 5.2.3   | Investments.  The      Administrator may select investment funds to use for measuring notional      gains and losses with respect to Cash Deferrals.  The      Administrator will establish, from time to time, rules and procedures for      allowing each Director who has not had a Separation from Service to      designate which one or more of the selected investment funds will be used      to determine the notional gains and losses credited or debited to the      Director’s Cash Account prior to Separation from  Service. |
|-------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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| 5.2.4   | Valuation      Date.  As of each      Valuation Date, each Cash Account will be adjusted to reflect the effect      of notional investment gains or losses, additions, distributions,      transfers and all other transactions with respect to that account since      the previous Valuation Date. |
|-------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 5.3   | Stock      Account. |
|-----------------|---------------------|

| 5.3.1   | Establishment      of Stock Account.  The Company      shall establish and maintain a Stock Account for each Director who has      elected to defer any portion of the Annual Stock Retainer.  A      Director’s Stock Account shall be credited as appropriate for Stock      Deferrals and Dividend Equivalents and debited for distributions from the      Stock Account.  Stock Deferrals credited to a Director’s Stock      Account shall be used solely as a device for determining the number of      shares of Common Stock to be distributed to such Director at a later time      in accordance with this Plan.  Stock Deferrals credited (and the      Common Stock to which the Director is entitled under this Plan) shall be      subject to adjustment in accordance with Section 5.3.4 of this      Plan. |
|-------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 5.3.2   | Credits      to Stock Accounts.  The      Administrator shall credit a Director’s Stock Account with Stock Deferrals      as of the day on which the Annual Stock Retainer would otherwise have been      paid to the Director pursuant to the Stock Plan but for the Director’s      deferral election.  The number of Stock Deferrals credited to      the Stock Account shall equal the number of shares of Common Stock that      would have been issued to the Director pursuant to the Stock Plan in the      absence of a deferral election. |
|-------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 5.3.3   | Dividend      Equivalents.  Stock      Deferrals credited to a Director’s Stock Account shall be credited with      Dividend Equivalents equal to cash dividends that are declared and paid on      Common Stock.  The Company will credit each Director’s Stock      Account with Dividend Equivalents as of the date that the Company pays a      dividend on its Common Stock, and will convert the Dividend Equivalents      into additional Stock Deferrals by dividing the amount of the Dividend      Equivalents by the Fair Market Value of a share of Common Stock on that      date.   |
|-------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 5.3.4   | Adjustments      in Case of Changes in Common Stock.  If the      outstanding shares of Common Stock of the Company are increased,      decreased, or exchanged for a different number or kind of shares or other      securities, or if additional shares or new or different shares or other      securities are distributed with respect to such shares of Common Stock or      other securities, through merger, consolidation, sale of all or      substantially all of the property of the Company, reorganization or      recapitalization, reclassification, stock dividend, stock split, reverse      stock split, combinations of shares, rights offering, distribution of      assets or other distribution with respect to such shares of Common Stock      or other securities or other change in the corporate structure or shares      of Common Stock, the number of Stock Deferrals in a Director’s Stock      Account and the kind of shares that may be issued under the Plan or both      shall be appropriately adjusted by the Committee. Any determination by the      Committee as to any such adjustment will be final, binding, and      conclusive. |
|-------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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| 6.1   | Distributions.  The Plan      provides for distributions in a Specified Year, upon a Separation from      Service or upon an Unforeseeable Emergency.  As described in      Section 6.1.1, each Plan Year a Director may elect to have all or a      portion of the Cash Deferrals, Stock Deferrals, or both, attributable to      the next Service Period distributed in a Specified Year.  With      respect to Deferrals not subject to distribution in a Specified Year, the      Plan requires distribution upon Separation from Service at a time and in a      form elected by the Director, or for Directors who fail to elect, at a      time and in a form specified by the Plan.  A Director wishing to      elect a time and form of distribution upon Separation from Service must,      at the time of the Director’s initial Deferrals, submit a distribution      election, which may provide a different time and form of distribution upon      Separation from Service for Cash Deferrals and Stock      Deferrals.  A Director’s distribution elections are irrevocable      and will govern the Deferrals to which the election relates until the      Deferrals covered by the election are paid in full or until subsequently      changed in accordance with Section 6.3.  Notwithstanding any      elections by a Director, all distributions are subject to the provisions      of Section 6.2. |
|-----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 6.1.1   | Specified      Year.  A Director      may elect to receive a distribution of Cash Deferrals and Stock Deferrals      in the same or different Specified Years.  The Specified Year(s)      elected may be no earlier than the third Plan Year beginning after the      date on which the Director initially elects to receive a distribution in a      Specified Year.  Except as otherwise provided in this subsection      or in Section 6.3, once a Director has elected to receive a distribution      of Cash Deferrals in a Specified Year, the Director may not elect to      receive a distribution of Cash Deferrals in a different Specified Year      and, once a Director has elected to receive a distribution of Stock      Deferrals in a Specified Year, the Director may not elect to receive a      distribution of Stock Deferrals in a different Specified      Year.  Beginning during the year preceding a Specified Year      previously elected by the Director, the Director may elect to receive a      distribution of future Deferrals in a later Specified Year, subject,      however, to the restrictions of this subsection.  All amounts      distributable in a Specified Year will be paid in a single lump sum, in      the case of Cash Deferrals, or in a single distribution of Common Stock,      in the case of Stock Deferrals. |
|-------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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| 6.1.2   | Separation      from Service.  A Director      may elect to receive a distribution of Deferrals commencing upon      Separation from Service or during any of the first five years following      the year of the Separation from Service.  A Director may elect      to receive the distribution in the form of a lump sum, annual installments      over a period of five (5), ten (10), or fifteen (15) years, or a      combination of both a lump sum and installments.  A Director may      elect a different time and form of distribution upon Separation from      Service for Cash Deferrals and StockDeferrals. |
|-------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 6.1.3   | Unforeseeable      Emergency.  A Director      may submit a written request for a distribution on account of an      Unforeseeable Emergency.  Upon approval by the Administrator of      a Director’s request, the Director’s Accounts, or that portion of the      Director’s Accounts deemed necessary by the Administrator to satisfy the      Unforeseeable Emergency plus amounts necessary to pay taxes reasonably      anticipated because of the distribution, will be distributed in a single      lump sum in a manner consistent with Section  409A. |
|-------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 6.2   | Additional      DistributionRules.   |
|-----------------|------------------------------------------------|

| 6.2.1   | Medium      of Payment.  All amounts      in a Director’s Cash Account shall be paid in cash.  All amounts      in a Director’s Stock Account shall be paid in the form of an equivalent      number of whole shares of Common Stock.  Fractional shares may      be distributed in cash. |
|-------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 6.2.2   | Default      Time and Form of Payment.  If a      Director fails timely to elect a time and form of payment, the Director’s      Accounts will be distributed upon any Separation from Service in the form      of a single lump sum payment. |
|-------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 6.2.3   | Rules      Applicable to All Distributions.  Except as      otherwise provided in this section, if a Director has elected to receive a      distribution commencing upon a Distribution Event, or if the distribution      is required upon Separation from Service, the distribution will commence      between the date of the Distribution Event and the end of the year in      which the Distribution Event occurs.  If a Director has elected,      or is required, to receive a distribution commencing upon a Distribution      Event, and the Distribution Event occurs on or after October 1 of a Plan      Year, the distribution may, to the extent permitted by Section 409A,      commence after the Distribution Event and on or before the 15th      day of the third calendar month following the Distribution Event, even if      after the end of the year during which the Distribution Event occurs;      provided, however, the Director will not be permitted, directly or      indirectly, to designate the taxable year of the      distribution.  If a Director has elected to receive a      distribution commencing during any of the first five years following a      Separation from Service, the distribution will commence during the year      elected by the Director.  If a Director has elected to receive a      distribution in a Specified Year, the distribution will occur during the      Specified Year.  Any distribution that complies with this      section shall be deemed for all purposes to comply with the Plan      requirements regarding the time and form of  distributions. |
|-------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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| 6.2.4   | Installment      Payments.  If a      Director elects to receive distributions in annual installments, the      Director’s Account(s) will be paid in substantially equal installments in      consecutive years over the period elected by the      Director.  During the distribution period, the Director’s Cash      Account will be credited with interest compounded monthly at a rate of      7.5% per year, and the Director’s Stock Account will continue to be      credited with Dividend Equivalents pursuant to Section 5.3.3, until all      amounts credited to the Director’s Accounts have been      distributed.  Each annual installment will be paid during the      Plan Year in which it is due.  Any installment distribution that      complies with this section shall be deemed for all purposes to comply with      the Plan requirements regarding the time and form of      distributions. |
|-------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 6.2.5   | Death      After Commencement of Distributions.  Upon the      death of a Director after distributions of the Director’s Accounts have      commenced, the balance of the Director’s Accounts will be distributed to      the Director’s Beneficiary at the same times and in the same forms that      the Accounts would have been distributed to the Director if the Director      had survived. |
|-------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 6.3   | Subsequent      Changes in Time and Form of Payment.  A Director      may, in accordance with rules, procedures and forms specified from time to      time by the Administrator, elect to change the time of payment or change      the form in which the Director’s Accounts are distributed or both,      provided that:  (i) the Director elects at least twelve (12)      months prior to the date on which payments are otherwise scheduled to      commence; (ii) the new election does not take effect for at least twelve      (12) months; and (iii) with respect to changes applicable to distributions      in a Specified Year or upon Separation from Service, the distributions      must be deferred for at least five years from the date the distributions      would otherwise have been paid, or in the case of installment payments,      five years from the date the installments were scheduled to      commence.  For purposes of this section, distributions on      account of a Specified Year are considered scheduled to commence on      January 1 of the Specified Year and distributions on account of a      Separation from Service are considered to commence on the date of the      Separation from Service, or if the Director has elected to receive a      distribution of Deferrals commencing during any of the first five years      following the year of the Separation from Service, January 1 of the year      elected by the Director.  Any such election shall be irrevocable      on the date it is filed with the Administrator unless subsequently changed      pursuant to this Section. |
|-----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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| 7.1   | Permitted      Accelerations of Payment.  Except as      otherwise provided herein or permitted by Section 409A, the Plan prohibits      the acceleration of the time or schedule of any payment due under the      Plan. |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 7.1.1   | Distribution      in the Event of Taxation.  If, for any      reason, all or any portion of any benefit provided by the Plan becomes      taxable to a Director because of a violation of Section 409A prior to      receipt, the Director may file a written request with the Administrator      for a distribution of that portion of the Plan benefit that has become      taxable.  Upon the grant of such a request, which grant shall      not be unreasonably withheld, the Director shall receive a distribution      equal to the taxable portion of the plan benefit.  If the      request is granted, the tax liability distribution shall be paid between      the date on which the Director’s request is approved and the end of the      Plan Year during which the approval occurred, or if later, the 15th      day of the third calendar month following the date on which the Director’s      request is approved. |
|-------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 7.1.2   | Compliance      with Ethics Laws or Conflicts of Interests Laws.  The      Administrator may, in its sole discretion, accelerate the time or schedule      of a payment to the extent necessary to avoid the violation of any      applicable Federal, state, local, or foreign ethics law or conflicts of      interest law as provided in Treasury Regulations section      1.409A-3(j)(4)(iii)(B). |
|-------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 7.1.3   | Small      Accounts.  The      Administrator may, in its sole discretion, distribute the Director’s      Accounts in a single lump sum provided: (i) the distribution results in      the payment of the Director’s entire Accounts and all other account      balance plans required to be aggregated with the Director’s Accounts      pursuant to Section 409A and (ii) the total distribution does not exceed      the applicable dollar limit under Code section      402(g)(1)(B).  The Administrator shall notify the Director in      writing if the Administrator exercises its discretion pursuant to this      Section.  Any payment to a Director pursuant to this Section      must represent the complete liquidation of the Director’s interest in the      Plan. |
|-------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 7.1.4 | Settlement      of a Bona Fide Dispute.  The      Administrator may, in its sole discretion, accelerate the time or schedule      of a distribution as part of a settlement of a bona fide dispute between      the Director and the Company over a Director’s right to a distribution      provided that the distribution relates only to the Deferrals in dispute      and the Company is not experiencing a downturn in financial      health. |
|--------|-------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 7.2   | Permissible      Distribution Delays.  Notwithstanding      anything in the Plan to the contrary, to the extent permitted by Section      409A, the Administrator may, in its sole discretion, delay distribution to      a Director: |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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| 7.2.1   | If      the distribution would jeopardize the Company’s ability to continue as a      going concern, provided that the delayed distribution is distributed in      the first calendar year in which the distribution would not have such      effect. |
|-------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 7.2.2   | If      the distribution would violate Federal securities or other applicable      laws, provided that the delayed distribution is distributed at the      earliest date at which the Administrator reasonably anticipates that the      distribution will not cause suchviolation. |
|-------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 7.2.3   | If      calculation of the distribution is not administratively practicable due to      events beyond the control of the Director, provided that the delayed      distribution is paid in the first calendar year in which the calculation      of the distribution is administratively  practicable. |
|-------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 7.3   | Suspension      Not Allowed.  If a      Director whose distributions have commenced becomes eligible again to      defer compensation under any plan maintained by a Related Company,      distribution of any remaining amounts in his Accounts may not be      suspended. |
|-----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 8.1   | Beneficiary.  Each      Director shall have the right, at any time, to designate a      Beneficiary(ies) (both primary as well as contingent) to whom a Director’s      Accounts shall be paid if a Director dies prior to complete distribution      of the Accounts.  Each Beneficiary designation shall be in a      written form prescribed by the Administrator, and will be effective only      when filed with the Administrator during the Director’s      lifetime.  Any Beneficiary designation may be changed by a      Director without the consent of the previously named Beneficiary by filing      a new Beneficiary designation with the Administrator.  The most      recent Beneficiary designation received by the Administrator shall control      the distribution of a Director’s Accounts in the event of the Director’s      death. |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 8.2   | No      Beneficiary Designation.  In the      absence of an effective Beneficiary designation, or if all designated      Beneficiaries predecease the Director or die prior to the complete      distribution of the Director’s Accounts, the Accounts shall be paid in the      following order of precedence: (a) the Director’s surviving spouse; (b)      the Director’s children (including adopted children), per stirpes; or (c)      the Director’s estate. |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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| 11.1   | Unsecured      General Creditor.  Directors      and their Beneficiaries, heirs, successors and assigns shall have no legal      or equitable rights, interests or claims in any property or assets of the      Company.  Any and all of the Company’s assets shall be, and      remain, the general, unpledged unrestricted assets of the      Company.  The Company’s obligation under the Plan shall be      merely that of an unfunded and unsecured promise to pay money in the      future. |
|------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 11.2   | Trust      Fund.  At its      discretion, the Company may establish a Trust, with such trustees as the      Company may approve, for the purpose of providing for the distribution of      benefits owed under this Plan.  The Trust’s assets shall be held      for distribution of all the Company’s general creditors in the event of      insolvency or bankruptcy.  To the extent any Plan benefits are      paid from any such Trust, the Company shall have no further obligations to      pay them.  If not paid from the Trust, such benefits shall      remain the obligation of theCompany. |
|------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 11.3   | Section      409A Compliance.  All      provisions of the Plan shall be interpreted and administered to the extent      possible in a manner consistent with Section 409A.  To the extent that      any provision of the Plan would cause a conflict with the requirements of      Section 409A, or would cause the administration of the Plan to fail to      satisfy Section 409A, such provision shall be deemed null and void to the      extent permitted by applicable law.  Nothing herein shall be      construed as a guarantee of any particular tax treatment to a      Director. |
|------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 11.4   | Company’s      Liability.  The      Company’s liability for the distribution of benefits shall be defined only      by the Plan.  The Company shall have no obligation to a Director      except as expressly provided in thePlan. |
|------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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| 11.5   | Nonassignability.  Neither a      Director nor any other person shall have any right to commute, sell,      assign, transfer, pledge, anticipate, mortgage or otherwise encumber,      transfer, hypothecate, alienate or convey in advance of actual receipt,      the amounts, if any, payable hereunder, or any part thereof, which are,      and all rights to which are expressly declared to be, unassignable and      non-transferable.  No part of the amounts payable shall, prior      to actual payment, be subject to seizure, attachment, garnishment or      sequestration for the payment of any debts, judgments, alimony or separate      maintenance owed by a Director or any other person, be transferable by      operation of law in the event of a Director’s or any other person’s      bankruptcy or insolvency or be transferable to a spouse as a result of a      property settlement or otherwise. |
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| 11.6   | No      Right to Board Position.  Nothing in      the Plan shall be deemed to create any obligation on the part of the Board      to nominate any of its members for reelection by the Company’s      stockholders, nor confer upon any Director the right to remain a member of      the Board for any period of time, or at any particular rate of      compensation. |
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| 11.7   | Incompetency.  If the      Administrator determines that a distribution under this Plan is to be paid      to a minor, to a person declared incompetent or to a person incapable of      handling the disposition of that person’s property, the Administrator may      direct such distribution to be paid to the guardian, legal representative      or person having the care and custody of such minor, incompetent or      incapable person.  The Administrator may require proof of      majority, competence, capacity, guardianship or status as a legal      representative, as it may deem appropriate prior to      distribution.  Any distribution shall be for the account of the      Director and the Director’s Beneficiary, as the case may be, and shall      completely discharge any liability for such  amount. |
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| 11.8   | Furnishing      Information.  A Director      or his Beneficiary will cooperate with the Administrator by furnishing any      and all information requested by the Administrator and take such other      actions as may be requested in order to facilitate the administration of      the Plan and the distributionshereunder. |
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| 11.9   | Notice.  Any notice      or filing required or permitted under the Plan shall be sufficient if in      writing and if (i) hand-delivered or sent by telecopy, (ii) sent by      registered or certified mail, or (iii) sent by nationally-recognized      overnight courier.  Such notice shall be deemed given as      of  (i) the date of delivery if hand-delivered or sent by      telecopy, (ii) as of the date shown on the postmark on the receipt for      registration or certification, if delivery is by mail, or (iii) on the      first business day after dispatch, if sent by nationally-recognized      overnight courier. |
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| 11.10   | Compliance      with Government Regulations.  Neither the      Plan nor the Company shall be obligated to issue any shares of Common      Stock pursuant to the Plan at any time unless and until all applicable      requirements imposed by any federal and state securities and other laws,      rules and regulations, by any regulatory agencies or by any stock      exchanges upon which the Common Stock may be listed have been fully met.      As a condition precedent to any issuance of shares of Common Stock and      delivery of certificates evidencing such shares pursuant to the Plan, the      Board or the Administrator may require a Director to take any such action      and to make any such covenants, agreements, and representations as the      Board or the Administrator, as the case may be, in its discretion deems      necessary or advisable to ensure compliance with such requirements. The      Company shall in no event be obligated to register the shares of Common      Stock deliverable under the Plan pursuant to the Securities Act of 1933,      as amended, or to qualify or register such shares under any securities      laws of any state upon their issuance under the Plan or at any time      thereafter, or to take any other action in order to cause the issuance and      delivery of such shares under the Plan or any subsequent offer, sale, or      other transfer of such shares to comply with any such law, regulation, or      requirement. Directors are responsible for complying with all applicable      federal and state securities and other laws, rules, and regulations in      connection with any offer, sale, or other transfer of the shares of Common      Stock issued under the Plan or any interest therein including, without      limitation, compliance with the registration requirements of the      Securities Act of 1933 as amended (unless an exception therefrom is      available) or with the provisions of Rule 144 promulgated thereunder, if      applicable, or any successor provisions. Certificates for shares of Common      Stock may be legended as the Administrator shall deem      appropriate. |
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| 11.11   | Exchange      Act Exemption.  It is the      intent of the Company that transactions pursuant to this Plan satisfy and      be interpreted in a manner that satisfies the applicable requirements of      Rule 16b-3 promulgated under the Exchange Act (“Rule 16b-3”) so that, to      the extent elections are timely, the crediting of Stock Deferrals and      Dividend Equivalents, the distribution of shares of Common Stock and any      other event with respect to Stock Deferrals under the Plan will be      entitled to the benefits of Rule 16b-3 or other exemptive rules under      Section 16 of the Exchange Act and will not be subjected to liability      thereunder. |
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| 11.12   | Gender      and Number.  Except when      otherwise indicated by context, words in the masculine gender shall      include the feminine and neuter genders, the singular shall include the      plural, and the plural shall include the  singular. |
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| 11.13   | Headings.  The      headings contained in this Plan are for convenience only and will not      control or affect the meaning or construction of any of the terms or      provisions of this Plan. |
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| 11.14   | Applicable      Law and Construction.  This Plan      shall be governed by, construed and administered in accordance with the      laws of the State of Minnesota, other than its laws respecting choice of      law. |
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| 11.15   | Invalid      or Unenforceable Provisions.  If any      provision of this Plan shall be held invalid or unenforceable, such      invalidity or unenforceability shall not affect any other provisions      hereof and the Administrator may elect in its sole discretion to construe      such invalid or unenforceable provisions in a manner that conforms to      applicable law or as if such provisions, to the extent invalid or      unenforceable, had not beenincluded. |
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| 11.16   | Successors.  This Plan      shall bind any successor (whether direct or indirect, by purchase, merger,      consolidation or otherwise) to all or substantially all of the business or      assets of the Company, in the same manner and to the same extent that the      Company would be obligated under this Plan if no succession had taken      place.  In the case of any transaction in which a successor      would not by the foregoing provision or by operation of law be bound by      this Plan, the Company shall require such successor expressly and      unconditionally to assume and agree to perform the obligations of the      Company and each Company under this Plan, in the same manner and to the      same extent that the Company and each Company would be required to perform      if no such succession had takenplace. |
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