Digene Corporation Non-Employee Director Compensation Policy

Executive Compensation Plan Agreement

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Title: Digene Corporation Non-Employee Director Compensation Policy
Date: 9/12/2006
Industry: BIOTRX Sector: HEALTH

exv10w24

EXHIBIT 10.24

Digene Corporation Non-Employee Director Compensation Policy

Under the current Non-Employee Director Compensation Policy of Digene Corporation (“Digene”), each non-employee director is entitled to receive:

	•		an annual retainer fee of $25,000 and an additional annual retainer of $10,000 for the Audit Committee Chair, $5,000 for the other Audit Committee members and $5,000 for the Compensation Committee Chair;

	•		a fee of $1,500 for each Board meeting attended in person, and $750 for each in-person Board meeting attended by conference telephone;

	•		a fee of $750 for each telephonic Board meeting lasting longer than thirty minutes;