Exhibit 10.1
Director Compensation Table
Elements of Compensation |
| Current Director |
| Approved by |
| ||
Annual Retainer |
| $ | 20,000 |
| $ | 40,000 |
|
Board Meeting Attendance Fee |
| $ | 1,500 |
| $ | 1,500 |
|
Committee Chairman Retainer |
| $ | 5,000 |
| $ | 10,000 |
|
Committee Meeting Attendance Fee |
| $ | 1,000 |
| $ | 1,000 |
|
Restricted Stock Grant ($ Value Equivalent) |
| $ | 50,000 |
| $ | 70,000 |
|
Fees and grants to be paid at annual meeting, May 18, 2005
