Exhibit 10.64

The following table provides information on the Company’s compensation and reimbursement practices for non-employee directors.

Annual Retainer, Chairman and Vice Chairman	$	40,000
Annual Director Retainer	$	15,000
Annual Committee Retainer	$	1,000
Additional Annual Retainer: Committee Chair (except Audit Committee)	$	1,000
Additional Annual Retainer: Audit Committee Chair	$	5,000
Meeting Attendance Fees (per day)	$	1,500	(in person)
	$	500	(by telephone)
Shares of Restricted Stock Granted upon Election at Annual Meeting		10,000	(1)
Reimbursement for Expenses Attendant to Board Membership		Yes

(1) Consists of a grant of 10,000 shares of Restricted Stock under the Company’s 1996 Long-Term Performance Plan.