Exhibit 10.15
BOARD COMPENSATION ARRANGEMENT
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Annual Retainer Fee $40,000.00
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Committee Chair Annual Fee $5,000.00
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Audit Committee Chair Annual Fee $10,000.00
(only one Chair fee, including Lead Director Annual Fee)
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Lead Director Annual Fee $10,000.00
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In-Person Board/Committee Meeting Attendance Fee $1,500.00
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Telephone Board/Committee Meeting Attendance Fee $1,000.00
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Stock Options 10,000 every 3 years
(beginning when Director becomes
member of Board and on every third
anniversary)
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