NEW PLAN BENEFITS 2002 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN
Name of Non-Employee Director
Number of Option Shares
Spencer R. Berthelsen
15,000
Richard D. DiMarchi
Joseph Klein, III
Frederick T. Muto
John C. Reed
Joseph H. Wender
Non-Employee Directors as a Group
90,000
12,500
Christopher F. O. Gabrieli
87,500