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Exhibit 10.2(q)
Summary of Non-Employee
Directors’ Compensation
March 2, 2009
The Compensation Committee has the
responsibility for recommending to the Board the form and amount of
compensation for non-employee directors. Directors’
compensation includes cash and stock-based incentives. Employee
directors are not paid additional compensation for their services
as directors. As of the date hereof, non-employee directors receive
the following compensation for their services on the Board.
Directors’ compensation is subject to change from time to
time.
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DESCRIPTION
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AMOUNT
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Annual Cash
Retainer for Board Service
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Payable to
“independent” Board members, as determined by the Board
in accordance with applicable rules.
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$
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45,000
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Annual Cash
Retainer for Committee Chairs
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Audit Committee
Chair
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$
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10,000
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Compensation
Committee Chair
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$
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5,000
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Nominating and
Corporate Governance Committee Chair
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$
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2,000
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Cash Meeting
Fees
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Per in-person
Board meeting attended (payable to independent
directors)
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$
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2,000
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Per in-person
Committee meeting attended (payable to applicable Committee
members)
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$
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1,000
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Per telephonic
Board meeting attended (payable to independent
directors)
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$
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750
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Per telephonic
Committee meeting attended (payable to applicable Committee
members)
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$
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750
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Annual
Equity Election In Lieu of Cash Fees
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• Each
independent director may elect, annually or in connection with such
director&r
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