EX-10.2
from 10-Q
1 page
On January 30, 2008 the Board of Directors of the Registrant Ratified the Approval, on November 1, 2007, by the Compensation Committee of the Board of Directors of a Compensation Program for Non-Employee Directors, and on January 31, 2008, the Board of Directors Amended the Program. the Terms of the Program, as Amended, Are as Follows: • Each Non-Employee Director Shall Receive an Annual Cash Retainer of $40,000, Payable in Equal Monthly Installments in Accordance With the Corporation’s Normal Payroll Schedule; • the Chairman of the Board of Directors, if He or She Is Not Also an Employee of the Corporation, Shall Receive an Additional Cash Retainer of $32,000, Payable in Equal Monthly Installments in Accordance With the Corporation’s Normal Payroll Schedule;
12/34/56