Exhibit 10.61

 

Summary of Compensation for Non-Employee Directors

 

In November 2004, the Compensation Committee determined to compensate our non-employee directors for the period from May 2004 through May 2005 100% in restricted stock as follows:

 

Director

    2004
Restricted
Stock Grant

Nuno Brandolini

    3,006 shares

Keith F. Carney

    3,006 shares

Paul J. Hoenmans

    3,006 shares

David B. Kilpatrick

    3,006 shares

J. Robinson West

    3,006 shares