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