Annual Retainer Fee definition

Annual Retainer Fee means the annual retainer fee payable to a Nonemployee Director under the Corporation's compensation policies for directors in effect from time to time.
Annual Retainer Fee means the portion, expressed in dollars, of the annual retainer fee, annual committee chair retainer fee and the annual Board and committee attendance fee, which would, but for the Plan, be payable in cash by the General Partner to an Eligible Director for approximately one year of service as a member of the Board beginning on the date of the annual meeting of the General Partner at which the Board is elected and ending on the date immediately preceding the date of the following annual meeting of the General Partner, and for greater certainty, Annual Retainer Fee shall exclude amounts received by an Eligible Director as a reimbursement for expenses incurred in attending meetings and any other fee which may be payable by the General Partner to an Eligible Director;
Annual Retainer Fee means the annual fee payable to a Director for service on the Board. The Annual Retainer Fee currently in effect is set forth on Appendix One hereto, which the Board may amend from time to time. The Annual Retainer Fee shall be pro-rated on a quarterly basis for a Board member who serves less than an entire calendar year.

Examples of Annual Retainer Fee in a sentence

  • By voluntarily entering into this Agreement and remitting the Annual Retainer Fee (as set forth below), you may participate in the PPC Atlanta’s Personalized Primary Care Program (the “Program”) for a period of twelve (12) months beginning on the Effective Date.

  • Subject to the provisions of Article VIII of the Plan, the maximum number of shares of Common Stock which may be issued under the Plan in payment of a Director's Annual Retainer Fee or upon exercise of Stock Options shall not exceed 200,000 shares (the "Share Limit").

  • The number of shares of Common Stock to be paid to each Director shall be determined by dividing the amount of the Annual Retainer Fee to be paid in Common Stock by the Fair Market Value of a share of Common Stock on the date of payment, described in the next sentence.

  • A newly elected Director may make such an election with respect to one-half of his or her pro-rated Annual Retainer Fee for the remainder of the calendar year within one month following his or her election to the Board.

  • Effective with the date of the second quarterly meeting in 1998, one-half of the quarterly payment of the Annual Retainer Fee shall be paid in Common Stock.


More Definitions of Annual Retainer Fee

Annual Retainer Fee means the annual fee to which an Outside Director is entitled for serving as a Director during a fiscal year of the Company, but shall not include reimbursement for expenses, fees associated with service on any committee of the Board or fees for other services provided to the Company.
Annual Retainer Fee means the amount, expressed in dollars, of the annual retainer fee which would, but for the Plan, be payable in cash by the Corporation to an Eligible Director for one year of service as a member of the Board, beginning on the date of the annual general meeting of the Corporation at which an Eligible Director is elected and ending on the date immediately preceding the date of the following annual general meeting of the Corporation, and for greater certainty, Annual Retainer Fee shall exclude any other fee which may be payable by the Corporation to the Eligible Director.
Annual Retainer Fee means the annual fee payable to an Outside Director for service on the Board as in effect on the date of an Outside Director's Retirement.
Annual Retainer Fee means the annual fee payable to an Outside Director for services as a member of the Board, but exclusive of any fees paid for services as a member of a committee of the Board, for attending meetings or for other special services proved to the Company.
Annual Retainer Fee means the annual fee payable to a Nonemployee Director for his or her services on the Board.
Annual Retainer Fee means the annual fee payable to an Eligible Director for his service as a member of the Board.
Annual Retainer Fee means annual fee paid to the Outside Director for his or her service on the Board exclusive of Board and committee meeting fees and any other supplemental or special retainer fees.