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EXHIBIT 10.1
2005 Director Compensation
Annual Retainer: | $ | 20,000 | ||
In-Person Board of Director Meetings: | $ | 2,000 | ||
Additional In-Person Board of Director Meetings held on the day following an In-Person Board Meeting: | $ | 1,000 | ||
Telephonic Board of Director Meetings: | $ | 1,000 | ||
Audit Committee Meeting — Chair: | $ | 3,000 | ||
Audit Committee Meeting — Member: | $ | 1,000 | ||
Compensation Committee Meeting — Chair: | $ | 1,000 | ||
Compensation Committee Meeting — Member: | $ | 500 | ||
Investigative Committee Meetings: | $ | 1,000 |