Exhibit 10.41

Compensation of Non-Employee Directors
(currently consisting of all members of the Board of Directors other than Dave Davis)

 

	•		Each non-employee director will be paid annual cash compensation of $75,000.

 

	•		The Lead Director will be paid additional annual cash compensation of $25,000.

 

	•		The chair of the Audit Committee will receive additional annual cash compensation of $25,000.

 

	•		All of these amounts are paid quarterly on or before the end of the quarter.