Exhibit 10.7
Non-Employee Director Compensation
(effective June 1, 2005)
| Component of Pay |
Amount | ||
| Board Retainer |
$ | 100,000 | |
| Audit Committee Retainer |
$ | 10,000 | |
| Audit Chair Retainer |
$ | 20,000 | |
| Compensation Chair Retainer |
$ | 10,000 | |
| Other Chair Retainer |
$ | 5,000 | |
| Amount deferred to Stock Units |
$ | 100,000 | |