Attached files
EXHIBIT 10.9
Non-Employee Director Compensation Summary Sheet
| Annual Retainer |
$ | 35,000 | ||
| Type of Meeting |
Amount Paid per Meeting | |||
| Board Meeting |
$ | 3,500 | ||
| Special Meeting |
$ | 3,500 | ||
| Telephonic Board Meeting |
$ | 1,000 | ||
| Compensation & Nominating Committee Meeting |
$ | 1,500 | ||
| Audit Committee Meeting |
$ | 3,000 | ||
| Executive Committee Meeting |
$ | 3,500 | ||
| Additional Fee for Chairperson (except Audit) |
$ | 1,500 | ||
| Additional Fee for Audit Committee Chairperson |
$ | 2,000 | ||