Summary of Compensation for Non-Employee Directors and Named Executive Officers

Exhibit 10.9

Summary of Compensation for
Non-Employee Directors and Named Executive Officers

Non-Employee Director Compensation Summary

Annual Retainer

$35,000, payable in cash or stock

Additional $6,500 for serving as chair of the Compensation or Directors Affairs/Corporate Governance Committees

Additional $10,000 for serving as chair of the Audit Committee

Committee chair compensation is payable in cash

Board and Committee Meeting Fees

$1,500 per meeting for each Board of Directors or Committee meeting attended

$1,000 per meeting for each Committee meeting attended by telephone

All meeting fees are paid in cash

Annual Stock Option Award

Each year, all non-employee directors receive options to acquire 7,500 shares of the Company’s stock pursuant to the 2004 Incentive Plan. The option grant occurs on the date of each annual meeting of the Company’s stockholders, and the exercise price is equal to the closing mark