Board Meeting Fee definition

Board Meeting Fee means the fee payable in cash or under this Plan to an Eligible Director for attendance at any meeting of the Board.
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Board Meeting Fee means the fee payable to an Eligible Director for attendance at any meeting of the Board.
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Board Meeting Fee means the fee established by the Board and paid to each Non-employee Director for attending a meeting of the Board pursuant to Section 3.2(a)(i) hereof.
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Examples of Board Meeting Fee in a sentence

  • The Note and the shares comprising the Equity Bonus and the Board Meeting Fee, when issued, sold and delivered in accordance with the terms of this Agreement, will be duly and validly issued, fully paid and nonassessable.

  • The Board Meeting Fee will also be paid when a member of the Board is asked to attend a meeting or otherwise to conduct business on behalf of the Company in his or her capacity as a Director.

  • Any Board Meeting Fee payable wholly or partly in cash shall be paid to Purchaser or its designee within three (3) Business Days following the applicable Board meeting.

  • The Board Meeting Fee shall be payable, at the Purchaser’s election in its sole discretion, either in cash or in shares of Common Stock valued at Market Value (which, for the avoidance of doubt, shall be the lower of the Average Trading Price or $0.15), or in a combination thereof.

  • Any shares comprising the Board Meeting Fee shall be (i) issued to Purchaser or its designee simultaneously with the issuance of the Equity Bonus, or, if the shares comprising the Equity Bonus have already been issued, within three (3) Business Days of the applicable Board meeting, and (ii) free and clear of all liens, pledges or encumbrances, registered under the Securities Act, and freely tradeable without restriction.

  • A good research question also clearly identifies the sample population.

  • Kurtz) Such an agreement transfers liability for any decisions made from the directors to the agreeing shareholders.o To the extent the board would be liable for doing this, the SHs would be liable instead. Rational: In order for corporations to accommodate the need for a business association that has the advantage of limited liability and the internal government structure of a partnership (i.e. a closely held corporation)Zion v.

  • ANNUAL REPORTSa. County Board Meeting Fee Report 2022-2023COMMITTEE REPORTS / RESOLUTIONS / ORDINANCES11.

  • The Company shall pay the Board Meeting Fee in cash on a quarterly basis in 1 arrears, with payment for a particular quarter to be made no later than ten business days following the end of that quarter.

  • Each Eligible Director shall be entitled to elect, with respect to each year during the term of this Plan such portion of the Annual Fee in excess of the Required Amount and such portion of any Board Meeting Fee, the Committee Meeting Fee, or Chairman Fee, if applicable, which the Eligible Director desires to defer to the Plan.

Related to Board Meeting Fee

  • Meeting Fees means fees for attending a meeting of the Board or one of its Committees as set forth in Section 5.3 hereof.

  • Board Meeting means a meeting of the Board;

  • Retainer means the annual cash retainer and the additional cash retainer for committee chairs payable to a Director as established from time to time by the Board of Directors; provided, however, that the term “Retainer” shall not include that portion of the annual cash retainer as to which a right exists to make an election under, or for which a prior election is in effect under, the Terms and Conditions Regarding the Grant of Options in Lieu of Cash Directors Fees to Non-Employee Directors Under 2011 Equity Incentive Plan of Manpower Inc. (the “Option Terms”) or the Procedures Governing the Grant of Options to Non-Employee Directors Under the 1994 Executive Stock Option and Restricted Stock Plan of Manpower Inc. (the “Option Procedures”).

  • meeting of shareholders means an annual meeting of shareholders or a special meeting of shareholders;

  • Committee Meeting means a meeting of the Committee.

  • General Meeting means the annual or any special general meeting of the Association.

  • Meeting Date means the date on which the Meeting is held in accordance with the Meeting Order.

  • hybrid meeting means a general meeting convened for the (i) physical attendance by shareholders and/or proxies at the Principal Meeting Place and where applicable, one or more Meeting Locations and (ii) virtual attendance and participation by shareholders and/or proxies by means of electronic facilities;

  • Annual Fee has the meaning stated in Section 4.02(a).

  • Annual General Meeting means the meeting held by the Society in the first four months (or such other period as permitted by the Statutes) of each Financial Year at which the Annual Accounts are presented and which is specified as such in the notice convening the meeting;

  • Annual Meeting means the annual meeting of the stockholders of the Company.

  • Pre-bid Meeting means Pre-bid meeting to be held as per the schedule indicated in the Schedule for the Tender hereof;

  • Directors Fees means the annual fees paid by any Employer, including retainer fees and meetings fees, as compensation for serving on the board of directors.

  • Annual Retainer for a particular Director means the retainer (including any additional amounts payable for serving as lead Director or on any committee of the Board), payable to that Director for serving as a Director for the relevant Remuneration Period, as determined by the Board;

  • special meeting in lieu of an annual meeting means a special meeting called by Directors for the purpose of electing Directors in the event that an annual meeting is not held on or before such date as may be required by the NYSE Amex, New York Stock Exchange or such other exchange or trading system on which shares are principally traded, if applicable.

  • Retainer Fee means a fee charged by a retainer health care

  • special meeting of shareholders means a meeting of any particular class or classes of shareholders and a meeting of all shareholders entitled to vote at any annual meeting of shareholders at which special business is to be transacted.

  • Meeting of Members means an annual meeting of members or a special meeting of members;

  • Extraordinary General Meeting means an Extraordinary General Meeting of the Members duly called and constituted and any adjourned holding thereof.

  • Annual Award means the cash payment paid or payable to the Executive with respect to a fiscal year under the Corporation's Incentive Compensation Performance Plan.

  • relevant meeting means a meeting of the authority to consider whether or not to approve a proposal to dismiss a relevant officer; and

  • Annual means per insurance year.

  • ordinary meeting means a meeting held by determination of the Board (SER r.115(1)).

  • Open meeting or "public meeting" means a meeting at which the public may be present.

  • Incentive Management Fee shall have the meaning set forth in Section 9.2(e) hereof.

  • Meeting means any meeting of: