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                                                                    EXHIBIT 10.4



                      OPTIONS GRANTED TO BOARD OF DIRECTORS







                                                    NUMBER OF       EXERCISE
NAME                     GRANT DATE                  OPTIONS          PRICE
                                                         
Jack Brooks              June 11, 1998               10,000       $   20.2500

Ron Zech                 June 11, 1998               10,000       $   20.2500

Bill Dawson              August 17, 1998             10,000       $   20.6875