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Removed:
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Summary of Board of Directors Compensation (as of November 9, 2012) Exhibit 10.3
| Compensation Element | Annual Amount | |||
| Cash Compensation | ||||
| Annual Board Member Retainer | $18,000 | |||
| Board Chair Retainer (Additional) | $12,000 | |||
| Committee Chair Retainers | ||||
| Audit | $6,000 | |||
| Compensation | $6,000 | |||
Nominating and Corporate Governance Committee (if also serving as Chairman of the Board, receives member fee instead) | $4,000 | |||
| Strategy & Acquisition Committee | --(1) | |||
| Committee Member Retainers | ||||
| Audit | $4,000 | |||
| Compensation | $2,000 | |||
| Nominating and Corporate Governance Committee | $1,000 | |||
Strategy & Acquisition Committee | $1,000 | (1) | ||
| Equity Compensation | ||||
| Initial Equity Grant | No change(2) | |||
| Annual Equity Grant | No change(3) | |||
| (1) | Michael Kelly waived Chair and member compensation for |
service on the Strategy & Acquisition Committee at the time
of his appointment.
of his appointment.
| (2) | 50% vests at first annual meeting of stockholders following |
appointment and 50% vests at second annual meeting of stockholders
following appointment.
| (3) | 100% vests at next annual meeting of stockholders. |