BROADPOINT SECURITIES GROUP, INC.
EXHIBIT 10.69-NON-EMPLOYEE BOARD OF DIRECTOR COMPENSATION DESCRIPTION
<DOCUMENT>
<TYPE>EX-10.69
<SEQUENCE>6
<FILENAME>exhibit10-69.htm
<DESCRIPTION>EXHIBIT 10.69-NON-EMPLOYEE BOARD OF DIRECTOR COMPENSATION DESCRIPTION
<TEXT>
<html>
  <head>
    <title>exhibit10-69.htm</title>
<!-- Licensed to: Broadpoint Capital, Inc.-->
<!-- Document Created using EDGARizer 4.0.5.0 -->
<!-- Copyright 1995 - 2008 EDGARfilings, Ltd., an IEC company. All rights reserved -->
</head>
    <body bgcolor="#ffffff" style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">
    <div>
      <div>
        <hr style="MARGIN-TOP: -5px; COLOR: #000000" noshade size="4">
        <hr style="MARGIN-TOP: -10px; COLOR: #000000" noshade size="1">
      </div><br>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="right"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Exhibit
10.69</font></div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font style="DISPLAY: inline; TEXT-DECORATION: underline">Description of Non-Employee
Director Compensation As Set By Board of Directors - Effective September 21,
2007</font></font></div>
      <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Each
Non-Employee Director shall receive an annual retainer of (1) $25,000 and (2) an
award of $25,000 in restricted stock.&#160;&#160;In addition, an annual retainer
shall be paid to the Chair of the Audit Committee of $25,000.</font></div>
      <div><br>&#160;</div>
      <div>&#160;</div>
      <div>
        <hr style="MARGIN-TOP: -5px; COLOR: #000000" noshade size="1">
        <hr style="MARGIN-TOP: -13px; COLOR: #000000" noshade size="4">
      </div>
    </div>
  </body>
</html>








</TEXT>
</DOCUMENT>
