Form: 10-K

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

March 17, 2006

Documents

 

Exhibit 10.25
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
 
Prorated portion of $2,000 fee for compensation committee membership
 
Prorated portion of $5,000 fee for audit committee membership		  
 
Manuel Cubero
    $ 10,000       $1,000, plus reimbursement of travel expenses     $2,000 for compensation
committee membership		  
 
Hagen Hultzsch
    $ 10,000       $1,000, plus reimbursement of travel expenses     $5,000 for audit committee membership
 
$2,000 for nominating committee membership		  
 
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
 
$2,000 for compensation committee membership
 
$2,000 for nominating committee membership		  
 
Andrew Vought
    $ 10,000       $1,000, plus reimbursement of travel expenses     $5,000 for audit committee membership
 
$4,000 for compensation committee chairmanship