EXHIBIT 10.1


On June 11, 2007, we implemented a new non-employee director compensation policy for service on our Board of Directors, Audit Committee, Compensation Committee and Nominating and Corporate Governance Committee as follows:

Position
  
Compensation
     
Director
  
$1,000 per board meeting (up to maximum of $4,000 per annum)
     
Audit Committee (Chairman)
  
$3,000 per annum
     
Audit Committee (Member)
  
$1,500 per annum
     
Compensation Committee (Chairman)
  
$2,000 per annum
     
Compensation Committee (Member)
  
$1,000 per annum
     
Nominating and Corporate Governance Committee (Chairman)
  
$1,000 per annum
     
Nominating and Corporate Governance Committee (Member)
  
$1,000 per annum

No director is compensated for more than one committee membership per year in addition to their board retainer, and directors who are officers receive no compensation for the board related work whatsoever.