EXHIBIT 10.6

Non-Employee Director Compensation Summary Sheet

Annual Retainer	$	35,000
Type of Meeting	AMOUNT PAID PER MEETING
Board Meeting	$	3,500
Special Meeting		3,500
Telephonic Board Meeting		1,000
Compensation & Nominating Committee Meeting		1,500
Audit Committee Meeting		3,000
Executive Committee Meeting		3,500
Additional Fee for Chairperson (except Audit)		1,500
Additional Fee for Audit Committee Chairperson		2,000