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EXHIBIT 10.35
Board of Directors resolution approving an increase in the additional retainer paid to the audit committee members and to
the chairs of the committees:
RESOLVED, that the Board hereby (i) increases the additional annual retainer for the Chair of the Audit Committee
from $6,000 to $12,000, (ii) increases the additional annual retainer for the Chairs of the Committee on Compensation and
Governance and the Finance Committee from $6,000 to $9,000 and (iii) pay an additional annual retainer of $3,000 to members
of the Audit Committee, all such actions to be effective April 1, 2003.
E-7