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New words:
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Removed:
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Exhibit 10.1
Summary of Non-Employee Director Compensation
The cash compensation of non-employee directors of WMS Industries for calendar year 2006 remains unchanged from calendar year 2005, specifically:
Board of Directors Annual Retainer: | Chairman = $500,000 | |
Members = $30,000 | ||
Committee Annual Retainers: | ||
Audit and Ethics Committee | Chairman = $30,000 | |
Members = $25,000 | ||
Compensation Committee | Chairman = $10,000 | |
Members = $5,000 | ||
Nominating and Corporate Governance Committee | Chairman = $7,500 | |
Members = $5,000 | ||
Gaming Compliance Committee | Member = $10,000 |