Exhibit 10.9

SUMMARY OF NON-MANAGEMENT DIRECTOR COMPENSATION

As of January 1, 2020

Function		Amount Paid		Form of Payment
Annual Stock Retainer		$95,000 annually		Payable in quarterly increments in shares of company common stock at its fair market value
Annual Cash Retainer		$70,000 annually		Payable in cash in quarterly increments
Audit Committee Members Meeting Fee		$15,000 annually		Payable in cash in quarterly increments
Audit Committee Chair Meeting Fee		$30,000 annually		Payable in cash in quarterly increments
Compensation Committee Members Meeting Fee		$10,000 annually		Payable in cash in quarterly increments
Compensation Committee Chair Meeting Fee		$20,000 annually		Payable in cash in quarterly increments
Nominating & Governance Committee Members Meeting Fee		$10,000 annually		Payable in cash in quarterly increments
Nominating & Governance Committee Chair Meeting Fee		$15,000 annually		Payable in cash in quarterly increments
Independent Chairman of the Board		$75,000 annually		Payable in cash in quarterly increments