Published on August 6, 2008
Exhibit
10.2
Summary
of Changes to Compensation Arrangements
With
Non-Management Directors
As
previously disclosed, each non-management Director is currently paid an annual
retainer, a portion of which is paid in cash and a portion of which is paid
in
restricted stock. The cash portion of the annual retainer, which is paid in
cash
on a monthly basis, was $50,000 at the beginning of fiscal year 2008 and
was increased to $70,000 beginning in May 2008. For fiscal 2008, the amount
of the annual retainer paid in restricted stock was $100,000 and will be
increased to $115,000 effective as of the Company’s Annual Meeting of
Stockholders in February 2009. For additional information regarding compensation
arrangements with the Company’s non-management Directors, please see Exhibit
10.1 to the Company’s Quarterly Report on Form 10-Q for the quarter ended March
31, 2007, which is incorporated by reference herein.