Exhibit 10.20

Fiscal Year 2011 Director Compensation

Compensation Element	Compensation
General Board Service – Cash	}Board cash retainer: $40,000
	}Meeting fees: none
General Board Service – Equity	}Initial equity grant: 30,000 option shares
	●Vest annually over 3 years
	}Annual equity grant: 15,000 option shares
	●Vest 100% after 1 year
Committee Chair Service	}Annual cash retainer:
	●Audit: $16,500
	●Compensation: $9,000
	●Nom/Gov: $5,000
	}Meeting fees: none
Committee Member Service	}Annual cash retainer:
	●Audit: $6,000
	●Compensation: $5,000
	●Nom/Gov: $2,000
	}Meeting fees: none