Exhibit 99.1
Non-employee Director Compensation FY2007
| Monthly Retainer | $3,000 | |||
| Each Board Meeting attended | 2,000 | |||
| (full member scheduled with agenda) | ||||
| Each Committee Meeting attended Chairman | 2,500 | |||
| Non-Chairmen | 1,500 | |||
| Lead Director – Each Outside Director meeting | 2,500 | |||
| Board Chairman – Monthly Retainer | 5,000 | |||
| Audit Committee Chairman – Monthly Retainer | 750 | |||
| Single Issue Telephonic Meetings Chairman | 1,000 | |||
| Non-Chairmen | 500 | |||
