Fees to Director. The Company agrees to pay Director a fee of USD10,000 one year for Director Services, service as the Chairman of the Corporate Governance and Nominating Committee and a member of the Compensation Committee and the Audit Committee the Board and other services mutually agreed by the parties. The fee to the Director shall be paid by the Company quarterly.
Fees to Director. The Company agrees to pay Director a fee of $_____ a month for Director Services, service as the Chairman of the ____Committee, a member of the _____ Committee and the ______Committee of the Board and other services mutually agreed by the parties. The fee to the Director shall be paid by the Company quarterly.
Fees to Director. The Company agrees to pay Director the following fees for the Director Services: an annual retainer of US$ 30,000. In the event Director ceases to serve on the Board for any reason, Director shall be entitled to the pro rata portion of the annual fee for the number of months he has served on the Board in a given year. Moreover, the Company agrees to issue and pay Director 180,000 common stock for Directors’ annual services.
Fees to Director. The Company agrees to pay Director a fee of $1,917 per month ($23,500 per year) for the Director Services, service as the Chairman of the Audit Committee, a member of the Compensation Committee and the Nominating and Corporate Governance Committee of the Board and other services mutually agreed by the parties.
Fees to Director. The Company agrees to pay Director RMB3,000 per month for Board meeting attendance. 董事费用。公司同意向董事每月支付董事会议3,000 人民币费用。
Fees to Director. The Company agrees to pay Director the following fees for the Director Services: an annual retainer of US$[ ] plus an annual retainer of US$[ ] for his service as the chairman of the [ ] Committee of the Board. In the event Director ceases to serve on the Board or as the chairman of the [ ] Committee of the Board for any reason, Director shall be entitled to the pro rata portion of the annual fee for the number of months he has served on the Board or as the chairman of the [ ] Committee of the Board in a given year.
Fees to Director. During the Directorship Term, the Company agrees to pay Director a fee of US$_____ per year.
Fees to Director. The Company agrees to pay Director $2,500 per month for Board meeting attendance, net of any withholdings. The Director is solely responsible for taxes arising out of any compensation paid by the Company to the Director under this Agreement, and the Director understands that he will be issued a U.S. Treasury Form 1099 for any compensation paid to him by the Company, and understands and agrees that the Company shall comply with any tax or withholding obligations as required by applicable law from time to time in connection with this Agreement. The Company may offset any and all monies payable to Director to the extent of any monies owing to the Company from the Director.
Fees to Director. The Company agrees to pay Director an annual fee of US$[ ] for the Director Services. In addition, the Company agrees to pay Director an annual fee of US$[ ] for serving as the chairperson of a Board committee. In the event Director ceases to serve on the Board for any reason, Director shall be entitled to the pro rata portion of the annual fee for the number of months he has served on the Board in a given year. The Company may also grant Director certain amount of stock-based compensation according to the Company’s effective stock-based compensation plans and approved by the compensation committee of the Board.
Fees to Director. The Director shall receive from the Company a fee in the amount of US$ Nil for each year of the Director Services on an annual basis until the Expiration Date. EXHIBIT B Director’s Current Affiliations
