Exhibit 10.25

                                  SAUCONY, INC.

                  Summary of Non-Employee Director Compensation

                                  March 1, 2005



     The  compensation  committee  of the board of  directors  of Saucony,  Inc.
periodically  reviews and makes  recommendations  to the full board of directors
with respect to the form and amount of director compensation. The following is a
summary,  as of the date set forth above, of the  compensation for our directors
who are not employees of Saucony,  which  compensation  is subject to adjustment
and change.

Annual Retainer and Meeting Fees

     Each non-  employee  director is paid an annual  cash  retainer of $30,000.
Non-employee  directors  are also paid a fee of $1,500  for each  meeting of the
board of directors  they attend in person and $500 for each meeting of the board
of directors they attend via telephone.

Stock Options

     In  addition,  our board of  directors  has adopted a policy under which it
grants stock  options to each  director who is not an employee of Saucony.  Each
non-employee  director  annually  receives,  following  the  annual  meeting  of
shareholders, a nonqualified stock option to purchase 15,000 shares of our class
B common stock.  These  options are granted with an exercise  price equal to the
per share fair market value of our class B common stock on the date of grant and
are exercisable immediately.