Exhibit 10.37 AMNET MORTGAGE, INC. NON-EMPLOYEE DIRECTORS COMPENSATION SUMMARY - --------------------------------------------------------------------- --------------------- Compensation Type of Compensation Amount - --------------------------------------------------------------------- --------------------- Annual Retainer - Board $22,000 - --------------------------------------------------------------------- --------------------- Annual retainer - Committee chair o Audit $5,000 o Other committees $3,000 - --------------------------------------------------------------------- --------------------- Meeting fees - o Regular Board, in person $1,200 o Regular Board, telephonic $600 o Audit Committee, in person $1,800 o Special Board/committee, in person $1,000 o Special Board/committee telephonic $500 - --------------------------------------------------------------------- --------------------- Hourly rate for time spent on Board or Committee matters other than $250 in preparation for regularly scheduled Board or Committee meetings - --------------------------------------------------------------------- --------------------- Annual stock awards - one year vesting Annual Options- 3,300 Annual Restricted Stock Award - 2,300 - --------------------------------------------------------------------- ---------------------