EXHIBIT 10(a)2 SUMMARY OF NON-EMPLOYEE DIRECTOR COMPENSATION THE SOUTHERN COMPANY Only non-employee directors are compensated for service on the Board of Directors (the "Board") of The Southern Company (the "Company"). The pay components are as follows: Annual Retainers: o $70,000 of which $30,000 is deferred in shares of Company common stock until Board membership ends; o $25,000 if serving as Chair of the Audit Committee; and o $10,000 if serving as Chair of any other Board committee. Equity Grants: o 1,000 additional shares of Company common stock in quarterly grants of 250 shares are deferred until Board membership ends. Meeting Fees: o $2,500 for participation in a meeting of the Board; o $2,000 for participation in an meeting of a committee of the Board other than a meeting of the Audit Committee; o $4,000 for attendance in person at a meeting of the Audit Committee; and o $2,000 for participation by telephone in a meeting of the Audit Committee. Directors may elect to defer up to 100 percent of their compensation until membership on the Board ends. There is no pension plan for non-employee Directors.