EX-10.5 3 dex105.htm NON-EMPLOYEE DIRECTOR COMPENSATION SUMMARY SHEET Non-Employee Director Compensation Summary Sheet

EXHIBIT 10.5

Non-Employee Director Compensation Summary Sheet

 

Annual Retainer

   $30,000.00

Type of Meeting

   Amount Paid per Meeting

Board Meeting

   $3,000.00

Special Meeting

   $3,000.00

Telephonic Board Meeting

   $750.00

Compensation & Nominating Committee Meeting

   $1,200.00

Audit Committee Meeting

   $2,000.00

Executive Committee Meeting

   $3,000.00

Additional Fee for Chairperson

   $1,200.00