Exhibit 10

Compensatory Arrangements with Directors

The amount of the annual cash retainer, committee chair cash retainers and restricted stock grants for our non-employee directors for the current year are set forth in the table below.

										Committee Chair				Annual Equity
Name				Chair Position		Annual Retainer				Retainer				Grant(1)
Noel Posternak				Chairman of the Board, Nominating & Corporate Governance Committee		$	125,000							21,000 shares
Oscar B. Marx, III				Audit Committee		$	35,000			$	10,000			14,000 shares
Robert Goldman				Compensation Committee		$	35,000			$	10,000			14,000 shares
Michael Porter				Corporate Development Committee		$	35,000			$	5,000			11,213 shares
Donald Grierson						$	35,000							11,213 shares

(1) The restrictions on the shares will lapse on March 5, 2009, provided the person remains a director on that date, pursuant to our 2000 Equity Incentive Plan.