EXHIBIT 10.5
NON-EMPLOYEE DIRECTOR COMPENSATION
Effective July 18, 2005
BOARD OF DIRECTORS FEES
Quarterly Retainer
$1,750.00
Meetings (Attended in person)
$2,000.00
Meetings (Attended telephonically)
$ 750.00
Chair Fee:
$ 250.00
COMMITTEE CHAIR FEES
Audit Committee
$1,250.00
Compensation Committee
$1,250.00
Nomination & Governance Committee
$ 500.00
COMMITTEE MEMBER FEES
Audit Committee
$1,000.00
Compensation Committee
$1,000.00
Nomination & Governance Committee
$1,000.00
CHAIR FEES ARE FOR IN-PERSON OR TELEPHONIC ATTENDANCE
UNANIMOUS WRITTEN CONSENT FEE
Each Consent (Board or Committee)
$ 750.00