Lead Independent Director. A Non-Employee Director serving as Lead Independent Director shall receive an additional annual retainer of $20,000 for such service.

Lead Independent Director. A Non-Employee Director serving as Lead Independent Director shall receive an additional annual retainer of $25,000 for such service.

Chairman of the Board or Lead Independent Director. A Non-Employee Director serving as Chairman of the Board or Lead Independent Director shall receive an additional annual retainer of $30,000 for such service.

Chairman of the Board or Lead Independent Director. A Non- Employee Director serving as Chairman of the Board or Lead Independent Director shall receive an additional annual retainer of $30,000 for such service.

Chairman of the Board or Lead Independent Director. A Non-Employee Director serving as Chairman of the Board or Lead Independent Director shall receive an additional annual retainer of $40,000 for such service.

Chairman of the Board/Lead Independent Director. A Non-Employee Director serving as Chairman of the Board or Lead Independent Director shall receive, in lieu of the annual retainer in [clause (a) above], an annual retainer of $75,000 for such service.

In addition, the Lead Independent Director and Executive Chair shall receive an additional annual retainer of $30,000, and each non-employee director shall receive $7,500 for each board committee on which the non-employee director serves or $15,000 for each board committee of which the non-employee director serves as the committee chairperson.

Non-Executive Chair or Lead Director. A Non-Employee Director serving as Non-Executive Chair or Lead Director of the Board shall receive an additional annual retainer of $50,000 for such service.

Lead Independent Director (in addition to Eligible Director Annual Board Service Retainer): $20,000

Lead Independent Director: $20,000 (in addition to regular Annual Board Service Retainer)