Exhibit 10.4
Director’s 2005 Monthly Fee Schedule
Name |
| Position |
| Monthly Fees |
| |
|
|
|
|
|
| |
Jack C. Wauchope |
| Chairman of the Board, President & CEO |
| * |
| |
Marilyn M. Britton |
| Corporate Secretary & Director |
| $ | 1,250 |
|
Dario A. Domenghini |
| Director |
| $ | 1,250 |
|
James M. Kaney |
| Director |
| $ | 1,250 |
|
Michael A. Lady |
| Director |
| $ | 1,250 |
|
Gene D. Mintz |
| Director, Audit Committee Chairman |
| $ | 1,500 |
|
Ronald R. Olson |
| Director, IT Committee Chairman |
| $ | 1,375 |
|
Jack W. Robasciotti |
| Vice Chairman & Director |
| $ | 1,250 |
|
Dan H. Wixom |
| Director |
| $ | 1,250 |
|
* Mr. Wauchope receives an executive salary. See the December 2004 10K for further detail.