| Function | Amount Paid | Form of Payment | ||||||||||||
| Annual Stock Retainer | $125,000 annually | Payable annually in shares of company restricted stock at its fair market value on the annual grant date | ||||||||||||
| Annual Cash Retainer | $70,000 annually | Payable in cash in quarterly increments | ||||||||||||
| Audit Committee Members | $15,000 annually | Payable in cash in quarterly increments | ||||||||||||
| Audit Committee Chair | $30,000 annually | Payable in cash in quarterly increments | ||||||||||||
| Compensation Committee Members | $10,000 annually | Payable in cash in quarterly increments | ||||||||||||
| Compensation Committee Chair | $20,000 annually | Payable in cash in quarterly increments | ||||||||||||
| Nominating & Governance Committee Members | $10,000 annually | Payable in cash in quarterly increments | ||||||||||||
| Nominating & Governance Committee Chair | $15,000 annually | Payable in cash in quarterly increments | ||||||||||||
| Independent Chairman of the Board | $75,000 annually | Payable in cash in quarterly increments | ||||||||||||