Committee Fees definition

Committee Fees means the annual fees payable by the Corporation to a Non-Employee Director for services as a member or chair of a Board committee, as such amounts may be changed from time to time.

Committee Fees means the portion of a Director’s Compensation that is payable in cash for his service on committees of the Board, according to the Company’s established rules and procedures for compensating Directors.

Committee Fees means the additional annual retainer, if any, payable to members of a committee of the Board, but for greater certainty, excluding any Committee Chair Fee, which additional retainer shall, unless otherwise determined by the Board (or a committee thereof), be payable in arrears in four equal Quarterly installments;

Examples of Committee Fees in a sentence

• The Debtors will, on and after the Effective Date and to the extent invoiced in accordance with the terms of the applicable engagement letter, pay the Ad Hoc Noteholder Committee Fees and Expenses (whether accrued prepetition or postpetition and to the extent not otherwise paid during the Chapter 11 Cases), without the need for application by any such parties to the Bankruptcy Court, and without notice and a hearing pursuant to section 1129(a)(4) of the Bankruptcy Code or otherwise.

• The number of RSUs you receive for the Annual Retainer and the Committee Fees will be determined in the same manner as grants to employees for year-end RSUs granted to employees for that fiscal year or, if no such RSUs are granted, at a grant price equal to the average closing price of GS Inc.'s common stock on the New York Stock Exchange over the 10 trading days up to and including the last day of the fiscal year.

• The ULC1 Indenture Trustee may conclusively rely on such instructions delivered by counsel to the ULC1 Noteholders Ad Hoc Committee and shall have no liability for remitting to such ULC1 Noteholders in accordance with such instructions the portion of such distribution that is allocable to the ULC1 Noteholders Ad Hoc Committee Fees.

• Without limitation, the indebtedness evidenced by the ULC1 8.75% Senior Notes Due 2007, including principal, and accrued and unpaid interest thereon, and portions of the ULC1 Noteholders Ad Hoc Committee Fees and the ULC1 Indenture Trustee Fees relating to the services of Canadian professionals are and will be denominated in Canadian dollars.

• The number of RSUs you receive for the Annual Retainer and the Committee Fees will be determined in the same manner as grants to employees for year-end RSUs for that fiscal year or, if no such RSUs are granted, at a grant price equal to the average closing price of GS Inc.’s common stock on the New York Stock Exchange over the 10 trading days up to and including the last day of the fiscal year.

More Definitions of Committee Fees

Committee Fees means the fees and expenses allowed by the Bankruptcy Court pursuant to 11 U.S.C. § 330(a) of the Committee's professionals and members.

Committee Fees means the portion of the Non-Employee Director's annual compensation that is payable based on his or her assignment to, and service on, one or more committees of the Board, as determined by the Board from time to time, but, for purposes of Section 7 of this Plan, shall not include any such compensation issued to a Non-Employee Director as Mandatory Committee Fee Shares pursuant to Section 6(b) hereof.

Committee Fees means Allowed expenses incurred and to be incurred by members of the Committee in the Chapter 11 Cases.

Committee Fees means compensation received by a Nonemployee Director for service on one or more Board committees.

Committee Fees means Allowed Claims for expenses pursuant to section 503(b)(3) of the Bankruptcy Code incurred or to be incurred by members of the Committee in their capacity as members of the Committee prior to the dissolution of the Committee.

Committee Fees means the fees or retainers, other than Meeting Fees and Chair Fees, paid by the Company to a Director for service on a committee of the Board.

Committee Fees means fees payable by the Corporation to a Non-Employee Director for serving as a member or chairman of a committee of the Board, as such amount may be changed from time to time. Section 2.5. "Compensation Committee" means the Compensation Committee of the Board.