Members of the Board of Directors who are also our employees receive no additional compensation for serving as directors. The following information outlines the compensation paid to our non-employee directors, including annual base retainer fees, meeting attendance fees and option awards for the fiscal year ended April 30, 2011.

Carlton Johnson 164,000 (3)

(3) Includes an annual base retainer of $90K, an annual retainer of $60K for Mr. Johnson’s role as chairman of the Audit committee and meeting fees of $14,000

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