BKS » Topics » Compensation of Directors

This excerpt taken from the BKS DEF 14A filed Apr 17, 2006.

Compensation of Directors

Non-employee Directors received a fee of $40,000, Audit Committee members received an additional $20,000 in annual compensation, and the Chairmen of the Audit Committee and the Compensation Committee each received an additional $10,000. All Directors of the Company are reimbursed for travel, lodging and related expenses incurred in attending Board meetings.

On March 27, 2006, the non-employee Directors received a grant of 435 restricted shares of Company common stock vesting in one year.



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