Form: 10-K

Annual report [Section 13 and 15(d), not S-K Item 405]

March 31, 2005

Documents

 

Exhibit 10.29

Summary of Non-Employee Director Compensation

             
 
Non-Employee
       Fee for meetings    
Director   Annual Fee   attended in person Committee service fee
 
Stephen Humphreys,
Chairman
   $20,000
   $1,000, plus reimbursement
of travel expenses
   $4,000 for nominating
committee chairmanship
 
Oystein Larson
   $10,000
   $1,000, plus reimbursement
of travel expenses
    
 
Ng Poh Chuan
   $10,000
   $1,000, plus reimbursement
of travel expenses
   $5,000 for audit committee
membership
 
Simon Turner
   $10,000
   $1,000, plus reimbursement
of travel expenses
   $10,000 for audit committee
chairmanship
 
            
          $4,000 for compensation
committee chairmanship
 
            
          $2,000 for nominating
committee membership
 
Andrew Vought
   $10,000
   $1,000, plus reimbursement
of travel expenses
   $5,000 for audit committee
membership
 
            
          $2,000 for compensation
committee membership
 
Manuel Cubero
   $10,000
   $1,000, plus reimbursement
of travel expenses
   $2,000 for compensation
committee membership
 
            
          $2,000 for Advisory Board
membership*
 
Hagen Hultzsch
   $10,000
   $1,000, plus reimbursement
of travel expenses
   $5,000 for audit committee
membership
 
            
          $2,000 for nominating
committee membership
 
            
          $2,000 for Advisory Board
membership*
 

* The Advisory Board was disbanded in October of 2004.