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This excerpt taken from the SUG DEF 14A filed Apr 16, 2009. 2008 Director CompensationNon-management directors are compensated over a twelve-month period that begins on April 1 and ends on March 31. For 2008, annual compensation of the Companys non-management directors was comprised of the following components:
· cash compensation, consisting of an annual retainer, committee and applicable chairman fees;
· equity compensation, consisting of an annual restricted stock award; and
· Company-provided healthcare.
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