Exhibit 10(o)(vi)
[Excerpt for Registrant's Corporate Governance Guidelines]
Director Compensation
Directors who are not employees of the
Company are compensated for their
services by fees in cash and stock. All
directors are reimbursed for expenses
incurred in connection with such services.
In addition, the Company provides
travel and liability insurance to all
directors.
Currently, directors fees are as
follows:
Annual retainer:
Commencing January 1, 2006, directors
receive a $90,000 annual retainer. $20,000
of the annual retainer is received in
shares of Class A Common Stock of the
Company pursuant to the Directors Retainer
Plan approved by the shareholders of
the Company in 2004. If the shareholders
approve a proposed amendment of the
Directors Retainer Plan at the 2006 Annual
Meeting, the stock portion of the
annual retainer will be increased to
$50,000.
Meeting fees:
Commencing January 1, 2006, directors
receive $1,500 for each normal meeting of
the Board and $1,000 for each normal
meeting of a committee that they attend in
person or by telephone. Directors receive
$750 for their participation in each
meeting of the Board or a commi
