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DIN » Topics » Director Compensation

This excerpt taken from the DIN DEF 14A filed Apr 17, 2008.

Director Compensation

The following table sets forth certain information regarding the compensation earned by or awarded to each non-employee director who served on our Board of Directors in 2007.

Name
   Fees earned or
paid in cash
($)
   Stock
Awards
($)(1)
   Options
Awards
($)(1)
   Total
H. Frederick Christie   45,000   83,903   9,819   138,723
Richard J Dahl   60,000   83,903   9,819   153,723
Frank Edelstien   52,500   83,903   9,819   146,223
Michael S Gordon   52,000   83,903   9,819   145,723
Larry Alan Kay   74,000   83,903   9,819   167,723
Caroline W Nahas   44,000 (2) 83,903   9,819   137,723
Gilbert Terry Ray   40,000   107,860   9,819   157,680
Patrick W Rose   46,000   83,903   9,819   139,723
(1)
These amounts reflect the dollar amounts recognized by the Company for financial statement reporting purposes with respect to the fiscal year in accordance with Statement of Financial Accounting Standards No. 123R.

(2)
Ms. Nahas participates in the 2004 Deferred Compensation Plan and deferred receipt of these fees.

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