Exhibit 99.1

Schedule of Annual Director Compensation

 

1.      Retainer:

    $60,000*

2.      Member Meeting Fee:

    none

3.      Member Committee Fees:

    $10,000

4.      Chair of Comp, Nominating or Governance:

    $15,000

5.      Audit Chair Fee:

    $20,000

6.      Annual Equity Award:

    fixed dollar value of $100,000

This award would be equally divided between stock options and full value restricted stock

units with a vesting schedule of one third each year over a period of three years.

7.      Merchandise

    $3,500
* A director may elect to receive the $60,000 annual retainer as equity, equally divided between options and full value restricted stock units, which option and restricted stock units vest on the first anniversary of the grant date.