NON EMPLOYEE DIRECTOR FEE ARRANGEMENTS
On April 27, 2010, the Board of Directors approved the return of annual retainer fees to the $180,000 level for Non-employee
directors effective July 1, 2010. Annual retainer fees had been reduced by 10% effective July 1, 2009. The Presiding Director and
Committee Chairs receive an additional annual fee of $5,000. No meeting fees or committee membership fees are paid.