| Annual Retainer | ||||||
• | Cash | • | $60,000 | |||
• | Stock | • | $75,000 in restricted stock, subject to approval by the stockholders of a stock plan at the 2007 Annual Meeting of Stockholders | |||
| Meeting Fee | • | $1,500 per meeting day | ||||
| Committee Meeting Fee | • | $1,000 | ||||
| • | Also pay for ATI orientation or training of committee member outside of meeting | |||||
| Chair Retainer Fee | $10,000 | |||||
| Stock Ownership Guidelines | • | Directors are expected to own shares of ATI Common Stock having a market value of at least two times the annual retainer amount by December 31, 2009 or within five years of first becoming a director, whichever occurs first, and at least three times the annual retainer amount within a reasonable time thereafter. | ||||
