EX-10 8 ex1015boardcomp.txt EX-10.15 Exhibit 10.15 BOARD COMPENSATION ARRANGEMENT --------------------------------------------------------------------------- Annual Retainer Fee $40,000.00 --------------------------------------------------------------------------- --------------------------------------------------------------------------- Committee Chair Annual Fee $5,000.00 --------------------------------------------------------------------------- --------------------------------------------------------------------------- Audit Committee Chair Annual Fee $10,000.00 (only one Chair fee, including Lead Director Annual Fee) --------------------------------------------------------------------------- --------------------------------------------------------------------------- Lead Director Annual Fee $10,000.00 --------------------------------------------------------------------------- --------------------------------------------------------------------------- In-Person Board/Committee Meeting Attendance Fee $1,500.00 --------------------------------------------------------------------------- --------------------------------------------------------------------------- Telephone Board/Committee Meeting Attendance Fee $1,000.00 --------------------------------------------------------------------------- --------------------------------------------------------------------------- Stock Options 10,000 every 3 years (beginning when Director becomes member of Board and on every third anniversary) ---------------------------------------------------------------------------