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EXHIBIT 10.11
During the Company’s Board of Directors meeting held on November 16, 2009, the Board approved compensation increases paid to non-employee directors. The following table reflects the compensation effective January 1, 2010, and the compensation previously paid to non-employee Directors.
Compensation Effective January 1, 2010 | Previous Compensation | |||||||
Base compensation, per annum | $ | 30,000 | $ | 25,000 | ||||
Attendance fee per meeting | 1,000 | -- | ||||||
Additional annual compensation for Chairman of the Audit Committee | 5,000 | 5,000 | ||||||
Additional annual compensation for Chairman of the Compensation Committee | 2,500 | -- | ||||||
Additional annual compensation for Chairman of the Nominating and Corporate Governance Committee | 2,500 | -- |