This excerpt taken from the HLYS 8-K filed Nov 13, 2009.
Section 11. Compensation. Directors shall be entitled to such compensation for their services as may be determined by the Board of Directors, including (if so determined), payment of their expenses, if any, of attendance at each meeting of the Board of Directors and a fixed sum for attendance at each meeting of the Board of Directors or a stated salary for service as director, payable in cash or securities. No such compensation shall preclude any director from serving the Corporation in any other capacity and receiving compensation therefor. Members of special or standing committees may be provided compensation for service as committee members, as determined by the Board of Directors.