EXHIBIT 10.1

List of Non-Employee Directors
Receiving a Restricted Stock Award
on the
Award Date

Name of Non-Employee Director:	Restricted Shares:
Robert C. Carter Thomas A. Colwell Jacquelyn S. Dearborn Peter Dodge Martha T. Dudman Lauri E. Fernald Gregg S. Hannah Clyde H. Lewis Robert M. Phillips Constance C. Shea Kenneth E. Smith Scott G. Toothaker David B. Woodside	200 200 200 200 200 200 200 200 200 200 200 200 200