| General Board Service - Cash | Annual Retainer: $40,000 | ||||
| General Board Service - Equity | Initial grant upon election or appointment: 4,000 restricted stock units vesting 50% at the end of each three-month period following the date of grant. Annual grant at annual meeting of shareholders: 8,000 RSUs vesting 25% at the end of each three-month period following the date of grant, subject to acceleration on change of control | ||||
| Additional Annual Fees for Committee Service | None | ||||