EX-10.39
from 10-K
1 page
Board Compensation for 2009: Non-Employee Director Cash Compensation: 2009 Annual Retainer $ 65,000 Chair of Audit Committee Annual Retainer $ 10,000 Chair of Compensation & Nominating and Governance Committee Annual Retainer $ 5,000 Non-Employee Director Equity Awards: Director Stock Options(1) Restricted Stock Award(1) Ben Guill 10,000 10,000 Richard A. Bachmann 10,000 10,000 Kenneth M. Burke 10,000 10,000 Edward C. Hutcheson, Jr. 10,000 10,000 Myles W. (Bill) Scoggins 10,000 10,000 Per Staehr 10,000 10,000 (1) Equity Awards to Be Granted Once Blackout Restrictions Are Lifted in Connection With Announcement of First Quarter Earnings and Consummation of the 6.5% Convertible Debt Exchange
12/34/56