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Exhibit 10.11


THE KEITH COMPANIES, INC.


BOARD OF DIRECTORS COMPENSATION


2005




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|------------------------------------------------- |  | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
|Retainer                                          |  | $20,000 annually                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     
|In Person Board, Shareholder or Committee Meeting |  | $2,000 per day                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       
|Telephonic Meeting or Attendance Via Telephone    |  | $1,000 per day                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       
|Audit Committee Chair Fee                         |  | $2,000 annually                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      
|Equity Compensation                               |  | On the date of each annual shareholder meeting, each independent
    director is entitled to receive an annual option grant to
    purchase 2,000 shares of our common stock under our
    1994 Stock Incentive Plan. These options vest in two equal
    annual installments beginning on the first anniversary of the
    grant date and are exercisable at the fair market value of the
    underlying stock on the grant date. In addition, the option
    agreements provide that upon a change of control (as defined in
    the agreement), the portion of the option not otherwise vested
    shall become vested and exercisable generally from the date the
    Board of Directors approves the change of control event until
    the fifth business day immediately before the effective date of
    the change in control event. Unless specific written provision
    is made in connection with the change in control event to the
    contrary, the Option shall terminate thereafter.