Exhibit 10.12

Annual Director Compensation

Board of Directors:
Annual Equity Awards
Restricted Stock Units	$	80,000
Stock Options	$	120,000
Base Annual Fee — Restricted Stock Units	$	80,000
Chairman of the Board Annual Fee — Restricted Stock Units	$	100,000
Committee Fees — Restricted Stock Units
Audit Committee Membership Annual Fee	$	20,000
Audit Committee Chair Annual Fee	$	35,000
Compensation Committee Membership Annual Fee	$	17,000
Compensation Committee Chair Annual Fee	$	20,000
Nominating and Governance Committee Membership Annual Fee	$	13,000
Nominating and Governance Committee Chair Annual Fee	$	15,000