2.

Consists of $35,400 board fee, $36,000 Phoenix Digital Solutions, LLC management committee fee, $35,400 Compensation Committee Chair fee and $35,400 Executive Committee Chair fee. In May 2009, Mr. Johnson’s Patriot board fees were reduced by 20%.

3.

Consists of $35,400 board fee and $82,600 Audit Committee Chair fee. In May 2009, Ms. Felcyn’s board fees were reduced by 20%.

Compensation Item

Amount

Board

$

36,000/28,800(1)

Corporate Development, M & A Committee Chair

28,800

Audit Committee Chair

67,200

Compensation Committee Chair

28,800

Executive Committee Chair

28,800

Phoenix Digital Solutions, LLC Management Committee Board Member

36,000

1.

Mr. Johnson, Ms. Felcyn and Mr. Schrock receive the lesser amount in conjunction with their fee reductions implemented in May 2009.