Resolutions Adopted by the Board of Directors
Regarding Non-Employee Director Restricted Stock Grants
September 26, 2007
that, in accordance with Section VI of the Corporation's 2004 Non-Employee
Director Restricted Stock Plan (the "Plan"):
Each person who becomes a non-employee director for the first time after the
date of this resolution shall be automatically granted an award of eight
thousand (8,000) shares of restricted stock subject to the terms and conditions
specified in the Plan, effective as of the date such person becomes a
non-employee director; and
Commencing with the year 2008, each incumbent non-employee director shall be
automatically granted an award of two thousand five hundred (2,500) shares of
restricted stock subject to the terms and conditions specified in the Plan,
effective as of the first trading day of each year.
RESOLVED, that the foregoing resolution shall remain in effect until modified
or rescinded by further action of the Board of Directors.
RESOLVED, that the resolutions regarding grants under the Plan adopted by the
Board of Directors on July 28, 2004 be, and hereby are, revoked.