Schedule of Board of Director and Committee Fees

Fee Agreement

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Title: Schedule of Board of Director and Committee Fees
Date: 2/28/2005
Industry: Electronic Instr. and Controls

Exhibit 10.30

Schedule of Board of Director and Committee Fees

Effective July 21, 2004

DIRECTOR FEES

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Retainer $18,000

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Stock $25,000

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Per Meeting Fee $3,000

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Number of Meeti

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