EX-99.1 2 exhibit1.htm EX-99.1 EX-99.1

Exhibit 99.1

Non-employee Director Compensation FY2007

         
Monthly Retainer   $3,000
Each Board Meeting attended   2,000
(full member scheduled with agenda)        
Each Committee Meeting attended Chairman
     2,500  
Non-Chairmen
     1,500  
Lead Director – Each Outside Director meeting
     2,500  
Board Chairman – Monthly Retainer
     5,000  
Audit Committee Chairman – Monthly Retainer
     750  
Single Issue Telephonic Meetings Chairman
     1,000  
Non-Chairmen
     500