EX-10.5 2 w73406exv10w5.htm EXHIBIT 10.5 exv10w5
Exhibit 10.5
Annual Compensation of Non-Employee Directors
                         
    2009     2008     2007  
Name/Position   Retainer     Retainer     Retainer  
 
J. Randolph Babbitt, Non-Employee Director
   $ 36,000     $ 36,000     $ 36,000  
Thomas M. Kody, Non-Employee Director
   $ 36,000     $ 36,000     $ 36,000  
John W. Edgemond IV, Non-Employee Director
   $ 36,000     $ 36,000     $ 36,000  
James L. Jadlos, Non-Employee Director
   $ 36,000     $ 36,000     $ 36,000  
The Non-Employee Directors will be paid the 2009 retainer in quarterly installments in the month following the end of each fiscal quarter.