EXHIBIT 10.8

Non-Employee Director Compensation Summary Sheet

Annual Retainer	$	35,000.00
Type of Meeting	Amount Paid per Meeting
Board Meeting	$	3,500.00
Special Meeting	$	3,500.00
Telephonic Board Meeting	$	1,000.00
Compensation & Nominating Committee Meeting	$	1,500.00
Audit Committee Meeting	$	3,000.00
Executive Committee Meeting	$	3,500.00
Additional Fee for Chairperson (except Audit)	$	1,500.00
Additional Fee for Audit Committee Chairperson	$	2,000.00