HEALTHAXIS INC
EX-10.1
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<FILENAME>a08-11621_1ex10d1.htm
<DESCRIPTION>EX-10.1
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<p align="right" style="margin:0in 0in .0001pt 117.0pt;text-align:right;text-indent:-.75in;"><b><font size="2" face="Times New Roman" style="font-size:10.0pt;font-weight:bold;">Exhibit&nbsp;10.1</font></b></p>

<p align="right" style="margin:0in 0in .0001pt 117.0pt;text-align:right;text-indent:-.75in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

<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;">2008 DIRECTOR COMPENSATION</font></b></p>

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<p align="left" style="margin:0in 0in .0001pt;text-align:left;text-indent:.5in;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">At its March&nbsp;19, 2008 meeting, the Board of
Directors reviewed and approved the 2008 compensation program for the Board of
Directors. With respect to cash compensation during 2008, non-employee
directors other than the Chairman of the Board will receive $1,875 for each
meeting attended in person, $500 for each committee meeting attended in person
when not held on the same date and at the same location as a meeting of the
Board of Directors, and $250 per hour for attendance at telephonic meetings
(with a maximum of $500 per telephonic meeting).&#160; The Chairman of the Board will receive $5,675
for each meeting of the Board of Directors attended in person, and $350 per
hour for attendance at telephonic meetings (with a maximum of $750 per
telephonic meeting). Committee chairs and the lead director received an
additional $2,000 per committee meeting attended in person and $350 per hour
for attendance at telephonic meetings (with a maximum of $750 per telephonic
meeting).&#160; Each non-employee director has
received 10,000 shares of restricted stock, with the chairman of each committee
of the Board of Directors and the lead director receiving an additional 2,500
shares of restricted stock and the Chairman of the Board receiving an
additional 5,000 shares of restricted stock. These grants of restricted stock
vest at the rate of 25% for each of the four regular quarterly meetings of the
Board of Directors and its committees to be held during 2007 and are valued at
the grant date closing stock price of $0.90 per share and expensed according to
the time-vesting criteria.</font></p>

<p align="center" style="line-height:normal;margin:0in 0in .0001pt;text-align:center;"><font size="2" face="Times New Roman" style="font-size:10.0pt;">&nbsp;</font></p>

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