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To: scion who wrote (289)3/31/2001 3:42:10 PM
From: scion  Read Replies (1) | Respond to of 381
 
Compensation of Directors

All directors will be reimbursed for expenses incurred in attending Board or
committee meetings. Directors do not receive any other compensation from the
Company.

Stock Option Plan and Non-Employee Directors' Plan

No stock option plan, other than stock purchase options negotiated as a
condition of employment for certain key employees, has been set forth, and no
non-employee directors' plan has been instituted. The Company may decide, at a
later date, and reserves the right to, initiate these plans as deemed necessary
by the Board.

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