Nonemployee directors receive compensation for board service. Payment dates are the last working day of March, June, September, and December. That compensation includes:


Annual Retainer:		$51,000
Committee Chair Retainers:		$30,000 annually for lead independent director (i.e., Outside Directors Committee chair)
		$30,000 annually for Audit Committee chair
		$20,000 annually for Executive Compensation Committee chair
		$10,000 annually for Governance and Nominating Committee chair and all other committee chairs
Attendance Fees:		$2,000 for each board meeting (attended in person, conducted by telephone, or written consent in lieu of meeting)
		$1,000 for each committee meeting (attended in person, conducted by telephone, or written consent in lieu of meeting)
		Expenses related to attendance
Equity Based Compensation Award:		$75,000 annually