Chairman's Agreement with John C. Miles II Effective January 1, 2004, the Company entered an Agreement with John C. Miles II, under which he will receive $100,000.00 over the period from January 1, 2004 through the date of the Company's Annual Meeting...

Chairman's Agreement with Xxxx X. Xxxxx XX

Effective  January 1, 2004,  the Company  entered an Agreement with
Xxxx X. Xxxxx XX,  under  which he will  receive  $100,000.00  over
the period from January 1, 2004  through the date of the  Company's
Annual  Meeting  in  2005,  in  consideration  of  his  service  as
Chairman of the Board of the Company.