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EXHIBIT 10.5
NON-EMPLOYEE DIRECTOR COMPENSATION
Effective July 18, 2005
BOARD OF DIRECTORS FEES | ||||
Quarterly Retainer | $ | 1,750.00 | ||
Meetings (Attended in person) | $ | 2,000.00 | ||
Meetings (Attended telephonically) | $ | 750.00 | ||
Chair Fee: | $ | 250.00 | ||
COMMITTEE CHAIR FEES | ||||
Audit Committee | $ | 1,250.00 | ||
Compensation Committee | $ | 1,250.00 | ||
Nomination & Governance Committee | $ | 500.00 | ||
COMMITTEE MEMBER FEES | ||||
Audit Committee | $ | 1,000.00 | ||
Compensation Committee | $ | 1,000.00 | ||
Nomination & Governance Committee | $ | 1,000.00 | ||
CHAIR FEES ARE FOR IN-PERSON OR TELEPHONIC ATTENDANCE | ||||
UNANIMOUS WRITTEN CONSENT FEE | ||||
Each Consent (Board or Committee) | $ | 750.00 |