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EXHIBIT 10.8
Non-Employee Director Compensation Summary Sheet
Annual Retainer | $ | 39,655 |
Type of Meeting | Amount Paid per Meeting | |||
Board Meeting | $ | 3,965 | ||
Special Meeting | $ | 3,965 | ||
Telephonic Board Meeting | $ | 1,130 | ||
Compensation & Nominating Committee Meeting | $ | 1,700 | ||
Audit Committee Meeting | $ | 3,400 | ||
Executive Committee Meeting | $ | 3,965 | ||
Additional Fee for Chairperson (except Audit) | $ | 1,700 | ||
Additional Fee for Audit Committee Chairperson | $ | 2,265 |