Compensation Item		Amount
Board		$	36,000
Chairman			45,000	(1)
Corporate Development, M & A Committee Chair			3,000	(2)
Audit Committee Chair			78,000	(3)
Compensation Committee Chair			36,000
Executive Committee Chair			36,000
Technology Committee Chair			16,000	(4)
Phoenix Digital Solutions, LLC Management Committee Board Member			36,000

1.	Effective from June 2007 until February 2008.

2.	Effective May 2008.

3.	Effective August 2007, the Audit Committee Chair fee was increased from $4,000 per month to $7,000 per month.

4.	Effective from August 2007 until March 2008. The Technology Committee was disbanded in March 2008.

Or are you suggesting that the replacements would consider accepting less?

My concern is getting suitably qualified EXECUTIVE DIRECTORS on board, who, like, Goerner, will be paid a salary, have a defined job description, and will work to continue the fledgling growth of PTSC.

For those who do not appreciate the difference,

Non-executive directors are the custodians of the governance process. They are not involved in the day-to-day running of business but monitor the executive activity and contribute to the development of strategy.

The same allegation of "doing nothing" would be equally applicable for any person in the non-exec position. It isn't the job!

Be well