EXHIBIT 10.9

Non-Employee Director Compensation Summary Sheet

Annual Retainer	$	38,500
Type of Meeting	Amount Paid per Meeting
Board Meeting	$	3,850
Special Meeting	$	3,850
Telephonic Board Meeting	$	1,100
Compensation & Nominating Committee Meeting	$	1,650
Audit Committee Meeting	$	3,300
Executive Committee Meeting	$	3,850
Additional Fee for Chairperson (except Audit)	$	1,650
Additional Fee for Audit Committee Chairperson	$	2,200