Board of Directors Compensation. If during the term of this Agreement the Executive participates as a member of the Board of Directors, in addition to the compensation stated above, Executive shall receive a compensation for serving as a member of the Board of Directors of Calypso Wireless, Inc. in the amount determined by the Board of Directors of CALYPSO in its absolute and sole discretion for all members of the Board. Said Board of Directors Compensation shall be in addition to the base compensation and all other forms of compensation described herein in 5(A)-(C).
Board of Directors Compensation. Except in the case of Cam Xxxxxx and except for reimbursement of expenses pursuant to Section 3.5, each non-employee director shall be compensated, if at all, in the same manner and in the same amounts as all other non-employee directors.
Board of Directors Compensation. As full compensation for Consultant's serving as a member of the Board of Directors pursuant to Section 2.1 above, the Company shall:
Board of Directors Compensation. Compensation for expenses incurred by Board members and/or alternates for authorized meetings of the Authority shall be borne by the Party that appointed, or Stakeholder that recommended, that Board member or alternate, as the case may be. However, the Board of Directors, by resolution, may adopt a reimbursement and/or compensation policy as part of its Operating Rules and Regulations.
Board of Directors Compensation. If during the term of this Agreement the Executive is invited to become a member of the Board of Directors, in addition to the compensation stated above, Executive shall receive compensation of $2,500 per month for serving as a member of the Board of Directors of Tasker Capital Corp.
Board of Directors Compensation. You will continue to receive the regular fees and equity compensation as Chair of the Board, in addition to the compensation as ICEO described herein. If this Agreement is acceptable to you, please sign below and return the original, fully executed Agreement to the Company. Hecla Mining Company By: /s/ Xxxxx X. Xxxxxx Name: Xxxxx X. Xxxxxx Title: Vice President & General Counsel ACKNOWLEDGED AND AGREED as of the date indicated above by: Xxxxxxxxx X. Xxxxx /s/ Xxxxxxxxx X. Xxxxx
Board of Directors Compensation. Employee will serve as Chairman of the Board during the term of his employment and shall not be compensated for that service, as it shall be included in the compensation set forth herein, regardless of whether the Company compensates other Directors
Board of Directors Compensation
