| Board of Directors: | ||||||||||||||
| Annual Equity Awards - Restricted Stock Units | $ 200,000 | |||||||||||||
| Board Chair Annual Fee - Restricted Stock Units | $ 100,000 | |||||||||||||
| Base Annual Fee - Cash | $ 80,000 | |||||||||||||
| Committee Fees - Cash: | ||||||||||||||
| Audit Committee Membership Annual Fee | $ 20,000 | |||||||||||||
| Audit Committee Chair Annual Fee | $ 35,000 | |||||||||||||
| Compensation Committee Membership Annual Fee | $ 17,000 | |||||||||||||
| Compensation Committee Chair Annual Fee | $ 20,000 | |||||||||||||
| Nominating and Governance Committee Membership Annual Fee | $ 17,000 | |||||||||||||
| Nominating and Governance Committee Chair Annual Fee | $ 20,000 | |||||||||||||