BOARD OF DIRECTORS COMPENSATION POLICY (ADDENDUM)
(Effective March 30, 2005)
CASH COMPENSATION – Ad Hoc Committee Fees
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• On March 30, 2005, the Board of Directors adopted a compensation policy for all ad hoc Committees which are formed
pursuant to Article III, Section 1 of the By-Laws of the Company. A Committee’s cash compensation will be as follows:
the Chairman will receive $20,000 and the members will receive $10,000 each.