Board Fees. The Executive shall promptly remit to the Company any compensation received by the Executive (including, without limitation, any fees, equity securities or retirement benefits) for service on the board of directors or similar governing body of any entity in which the Company owns at least five percent of the voting equity securities, unless the Board authorizes the Executive to retain some or all of any such compensation. Notwithstanding the foregoing, the Executive shall be entitled to retain any reimbursements paid to him by any such entity of the actual out-of-pocket expenses incurred by the Executive in attending any meeting of any such board or other governing body. Nothing in this Section 4(h) shall be deemed to authorize the Executive to serve on the board of directors or similar governing body of any other entity if doing so would cause the Executive to be in breach of his obligations under any other provision of this Agreement.
Board Fees. The Executive will not be entitled to any cash fees or other payments or equity grants for service as a director.
Board Fees. The Executive shall not be eligible to receive fees for board service consistent with that paid to outside board members, unless agreed upon in writing by the Parties or unless board fees are paid to other “inside directors”.
Board Fees. Executive shall be entitled to receive fees for serving as a director of the Bank or as a member of any committee of the Board of Directors in amounts equal to the other members of the Board of Directors of the Bank. Board fees paid to Executive shall be in addition to and not in lieu of any other remuneration provided for under this Agreement. 2
Board Fees. During the period that you serve as a member of the WSFS Boards, WSFS shall pay to you such fees as are generally paid to other members of the WSFS Boards. b.
Board Fees. Any officers or employees of Wexford who serve as members of the Board shall be entitled to receive whatever fees, stock options, reimbursements or other compensation or benefits are paid to other members of the Board. At the request of Wexford, such amounts may be paid to Wexford instead of such officers and employees of Wexford in accordance with Wexford’s policies.
Board Fees. Executive shall be entitled to receive a retainer and fees for serving as a director of the Board of Directors of the Company in amounts equal to the other members of the Board of the Directors of the Company. Board remuneration paid to Executive shall be in addition to and not in lieu of any other remuneration provided under this Agreement. 2
Board Fees. You will be eligible to receive Board Fees in accordance with applicable policies established by the Board of Directors of the Company.
Board Fees. In consideration for Executive’s services to the Company as a Trustee, the Company shall pay to Executive such annual fees and meeting attendance fees as the Company pays to the other Co-Chairman of the Board.
Board Fees. Xxxxxxxx will not be entitled to any cash fees or other payments or equity grants for service as a director.
