Medallion Bank (MBNKP) 10-K 2008 FY Annual report

EXHIBIT 10.8

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