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Filing tables
Filing exhibits
- 10-Q Quarterly report
- 3 Articles of Incorporation and By-laws
- 4 Exhibit 4, 1Q 2002 Form 10Q
- 10 Exhibit 10 to the 1Q 2002 Form 10Q
- 4.20 Restated Stock Certificate, 1Q 2002 Form 10Q
- 10.31 1994 Performance Incentive Plan
- 10.32 1998 Supplemental Stock Plan
- 10.33 Resolution Regarding Director's Annual Retainer
- 10.34 Directors' Deferred Fee Plan
- 10.35 Executive Severance Agreement
- PDF Form 10Q PDF - 1Q 2002
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EXHIBIT 10.33 Board of Director's resolution regarding director's annual retainer: - -------------------------------------------------------------------- FURTHER RESOLVED, that the Board hereby increases the non-employee director annual retainer to $50,000, one-fourth of which will be paid annually in Restricted Stock as the first quarterly payment, effective January 1, 2002. E-23