SCO GROUP INC
EX-10.33
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<TYPE>EX-10.33
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<FILENAME>a05-6064_1ex10d33.htm
<DESCRIPTION>EX-10.33
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<p align="right" style="margin:0in 0in .0001pt;text-align:right;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">EXHIBIT 10.33</font></b></p>

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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">THE SCO
GROUP, INC.</font></b></p>

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<p align="center" style="margin:0in 0in .0001pt;text-align:center;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">SUMMARY
OF DIRECTOR COMPENSATION</font></b></p>

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<p style="margin:0in 0in .0001pt;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">The compensation and benefits for service as a member
of the Board of Directors is determined by the Nominations Committee.&#160; Effective May 25, 2004, a director who is an
officer or employee of the Company or its subsidiaries is not compensated for
service on the Board of Directors or on any Committee of the Board.&#160; The Company&#146;s non-employee directors
currently receive $25,000 for each year of service as a director plus an
additional $5,000 per year for each committee of the Board on which such
non-employee directors serve.&#160;
Additionally, the chairpersons of each of the Compensation Committee and
the Nominations Committee will receive an additional $5,000 per year and the
chairpersons of each of the Audit Committee and the Litigation Oversight
Committee will receive an additional $10,000 per year.&#160; In addition, Board members will be reimbursed
for expenses incurred in connection with attendance at Board and committee
meetings.&#160; Directors also receive stock
option awards under the Company&#146;s stock option plans, which awards currently
include an initial option to purchase 45,000 shares of common stock upon
joining the Board as a director and thereafter each non-employee director who
continues to serve on the Board will automatically receive an annual grant of
an option to acquire 15,000 shares upon his or her election at the Company&#146;s
annual meeting.</font></p>

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