Exhibit 99.1

North Pittsburgh Systems, Inc.

Board of Directors Consolidated Compensation Schedule

(Effective January 1, 2006)

Board of Directors Compensation:
Monthly Retainer:
Board Member*	$	1,360
Chairman of the Board	$	4,081
Attendance at Regular Board Meetings and at Special Board Meetings for which attendance in person is requested:**
Board Member	$	816	per meeting
Chairman of the Board	$	1,247	per meeting
Director Emeritus	$	567	per meeting
Audit Committee Compensation:
Monthly Retainer:
Audit Committee Chairman	$	567
Audit Committee Meeting Attendance:
Audit Committee Member	$	1,134	per meeting
Audit Committee Chairman	$	1,134	per meeting
Audit Committee Chairman meetings with independent auditors	$	1,134	per meeting
Compensation Committee Compensation:
Compensation Committee Meeting Attendance:***
Compensation Committee Member	$	567	per meeting
Compensation Committee Chairman	$	785	per meeting
Corporate Governance and Nominating Committee Compensation:
Corporate Governance and Nominating Committee Member Attendance:***
Corporate Governance and Nominating Committee Member	$	567	per meeting
Corporate Governance and Nominating Committee Chairman	$	567	per meeting
Retirement Board Committee Compensation:
Retirement Board Committee Meeting Attendance	$	567	per meeting

* Directors who are also full-time employees of North Pittsburgh Systems, Inc. (Company) and/or any of its subsidiaries receive no compensation as a director of the Company.

** No director receives payment for attending the organizational meeting of the Board of Directors following the annual meeting of the shareholders of the Company or for participating in any Special Meeting of the Board of Directors that is conducted only telephonically.

*** Other than a meeting held on the same day that the full Board of Directors meets.