Meeting Fees definition

Meeting Fees means fees for attending a meeting of the Board or one of its Committees as set forth in Section 5.3 hereof.
Meeting Fees means the amounts payable to an Eligible Director in arrears on any Quarterly Payment Date for attendance at meetings or participation in teleconferences of the Board or any committee of the Board (exclusive of any Basic Fee, Chairperson Fee or Non-Executive Chairman Fee).
Meeting Fees means fees (if any) payable to an Eligible Director for participation in meetings of the Board or any committee thereof.

Examples of Meeting Fees in a sentence

  • The amount of the Meeting Fees shall be established from time to time by the Board.

  • Meeting Fees shall be payable on the date of the applicable meeting to which they relate.

  • Each Independent Director shall be paid Meeting Fees for attending meetings of the Board or its committees.

  • The Board may appoint special committees from time-to-time and the Meeting Fees, if any, for such special committees are determined by the Compensation Committee in its discretion.

  • Also, as with the Original Contract, the Other Authorities each executed contracts with the City that are substantially similar to the First Supplement, but for varying quantities of raw water.


More Definitions of Meeting Fees

Meeting Fees means fees a Non-Employee Director earns for attendance at Board meetings and committee meetings, as well as fees a Non-Employee Director earns for serving as the chairperson of a committee of the Board.
Meeting Fees means, with respect to any calendar year or other period, the fees for attendance at meetings of the Board or its committees (exclusive of expenses) which, absent an election to defer hereunder, would be payable to a Participant during those pay periods beginning in the given calendar year or other period.
Meeting Fees means (i) any meeting fee payable in respect of attendance at or participation in meetings of the Board or any committee of the Board or any meeting of the stockholders of the Company and (ii) any similar meeting fee payable in respect of service on the board of directors of any Subsidiary or any committee of any such board of directors.
Meeting Fees means the portion of a Participant’s Compensation that is based upon his or her attendance at Board meetings and meetings of committees of the Board.
Meeting Fees means fees scheduled to be paid to a Director for attendance at Board or committee meetings.
Meeting Fees means the fees paid to a Director on a per meeting basis for attending a meeting of the Board of Directors or a committee thereof.
Meeting Fees means the fees a Non-Employee Director receives for attending meetings of the Board and any committee of the Board, as well as any fee a Non-Employee Director receives for serving as chairman of any committee of the Board.