Each Non-Employee Director who serves as a lead director or chairman of a committee of the Board will be paid additional annual cash fees as follows:

Each Outside Director who serves as chairman of the Board, lead director or chairman or member of a committee of the Board will be paid additional annual fees as follows:

Each Non-Employee Director shall be entitled to the following cash compensation:

As of the Effective Date, each Outside Director who serves as the Non-Executive Chair, or chair or a member of a committee of the Board will be eligible to earn additional annual fees as follows:

Each non-management director of the Company, other than the chair, that serves on a committee will receive an annual fee as follows:

The fees that will be paid to our non-employee directors for service on the Board, and for service on each committee of the Board on which the director is then a member, and the fees that will be paid to the chairperson of each committee of the Board will be as follows:

Each Outside Director who serves as the chair of the Board, the lead Outside Director, or the chair or a member of a committee of the Board listed below will be eligible to earn additional annual cash fees (paid quarterly in arrears on a prorated basis) as follows:

Each non-management director of the Company that chairs a committee will receive an annual fee as follows:

The fees that will be paid to our non-employee directors for service on the Board, and for service on each committee of the Board on which the director is then a member, and the fees that will be paid to the chairman of the Board, if one is then appointed, and the chairman of each committee of the Board will be as follows: