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Message: Re: Speak Up...Milestone..mile...
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Where are you getting the info as far as who is an executive director at ptsc vs. a non-executive director

Same place everyone else can: 10-K

As described more fully below, this table summarizes the annual cash compensation for our non-employee directors during the fiscal year ended May 31, 2010.

Director Compensation
For Fiscal Year Ended May 31, 2010
Name
Fees Earned or
Paid in Cash
($)
Option Awards
($)
(1)
All
Other
Compensation
Total
Compensation
($)
Carlton M. Johnson, Jr.
$
122,400
(2)
$
-
--
$
122,400
Gloria H. Felcyn
96,000
(3)
-
--
96,000
Helmut Falk, Jr.
36,000
-
--
36,000
Harry L. Tredennick, III
24,000
(4)
-
--
24,000
Donald E. Schrock
57,600
(5)
-
--
57,600
Dharmesh Mistry
42,000
(6)
60,000
--
102,000

1.
Represents the aggregate grant date fair value of grants awarded computed in accordance with authoritative guidance issued by the Financial Accounting Standards Board.

2.
Consists of $28,800 board fee, $36,000 Phoenix Digital Solutions, LLC management committee fee, $28,800 Compensation Committee Chair fee and $28,800 Executive Committee Chair fee.
3.
Consists of $28,800 board fee and $67,200 Audit Committee Chair fee.
4.
Mr. Tredennick was paid board fees through January 2010.

5.
Consists of $28,800 board fee and $28,800 Corporate Development, M & A Committee Chair fee.
6.
Consists of $18,000 board fee and $24,000 Technology Committee Chair fee for Mr. Mistry’s service period beginning December 2009.

At May 31, 2010, the aggregate number of options outstanding was: Mr. Johnson – 1,200,000 shares, Ms. Felcyn – 950,000 shares, Mr. Falk -700,000 shares, Mr. Schrock – 250,000 shares and Mr. Mistry – 400,000 shares.
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Directors who are not our employees are compensated for their service as a director as shown in the table below:

Schedule of Director Fees
May 31, 2010
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
Technology Committee Chair
48,000
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.

All retainers are paid in monthly installments.

Other
We reimburse all directors for travel and other necessary business expenses incurred in the performance of their services for us.
.
.
.
Be well
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