Gentiva Health Services (GTIV) 10-Q 2007 Q2 Quarterly report

Exhibit 10.3

Summary Sheet of Non-Employee Director Compensation

(Effective May 10, 2007)

1.	Annual Cash Retainer: $30,000
2.	Annual Deferred Stock Unit Award: $55,000 value
3.	Meeting Fees:
	•   Board	$2,500 ($750 if attendance is by telephone)
	•   Committee	$2,500 ($750 if attendance is by telephone)
4.	Committee Chairperson Annual Retainer:
	•   Audit Committee Chairperson		$20,000
	•   Other Committee Chairpersons		$10,000
5.	Lead Director Annual Retainer:		$20,000
6.	Reimbursement: All Directors, regardless of whether they are employees of the Company, receive reimbursement for out-of-pocket expenses incurred in connection with attending meetings of the Board of Directors, or any of its Committees.