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Exhibit 10.17
SUMMARY OF NON-MANAGEMENT DIRECTOR COMPENSATION
As of January 3, 2005
Function |
| Amount Paid |
| Form of Payment |
|
Annual Retainer |
| $27,000 annually |
| Payable in quarterly increments in shares of company common stock at its fair market value |
|
Board Meeting Fee |
| $3,000 per meeting |
| Cash per meeting attended |
|
Standing Committee Meeting Fee |
| $1,250 per meeting |
| Cash per meeting attended |
|
Committee Chair Meeting Fee |
| $2,000 total per meeting |
| Cash per meeting attended |
|
Lead-Non Management Director Fee |
| $10,000 annually |
| Payable in cash in quarterly increments |
|
Meeting Travel Expenses |
| Reasonable and actual |
| Cash reimbursement |
|