Committee Fees definition

Committee Fees means the additional annual retainer, if any, payable to members of a committee of the Board, but for greater certainty, excluding any Committee Chair Fee, which additional retainer shall, unless otherwise determined by the Board (or a committee thereof), be payable in arrears in four equal Quarterly installments;

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Committee Fees means the fees and expenses allowed by the Bankruptcy Court pursuant to 11 U.S.C. § 330(a) of the Committee's professionals and members.

Committee Fees means the fees or retainers, other than Meeting Fees and Chair Fees, paid by the Company to a Director for service on a committee of the Board.

Examples of Committee Fees in a sentence

Annual retainer fee for serving on a committee of the Board, if so appointed (each, a “Committee Fee”) Audit Committee: $8,000 ($16,000 if chair) Compensation Committee: $6,000 ($12,000 if chair) Nominating and Corporate Governance Committee: $4,000 ($8,000 if chair) The Annual Fee and the Committee Fees (if any) (collectively, the “Fees”) are paid on a fiscal year basis in arrears, and shall be prorated for any partial year of Board service.
Formal monitoring and evaluation will be through appropriate sub- committees of Academic Board which have student representation, most notably through Learning & Teaching Committee, Fees & Bursaries Group and Student Experience Subcommittee.
These 7/11 Committee Fees may be included in the Second Invoice, or in subsequent, separate invoices before the Final Invoice.
Committee Fees shall be paid in cash by the Company and/or the Bank, as applicable, in four quarterly installments as soon as practicable following the calendar quarter in which such Board Fees were earned.
Effective as of April 1, 2000 each Non-Employee Director of Target shall be entitled to a cash payment equal to such Director's Retainer and Committee Fees (as such terms are defined in the Non-Employee Director Stock Compensation Plan and as such are in effect on the date of this Agreement), for each fiscal quarter such Director continues to serve as a Director of Target.

More Definitions of Committee Fees

Committee Fees means compensation received by a Nonemployee Director for service on one or more Board committees.

Committee Fees means Allowed expenses incurred and to be incurred by members of the Committee in the Chapter 11 Cases.

Committee Fees means the compensation payable to a Non-Employee Director with regard to Committee positions held, as determined by the Board from time to time, but for purposes of Section 6 of this Plan shall not include any such compensation subject to deferral under the Deferred Compensation Plan pursuant to an agreement executed by a Non-Employee Director and the Company in accordance with the terms of the Deferred Compensation Plan.

Committee Fees means any fees payable to professionals retained by any committee of unsecured creditors in the Chapter 11 Cases.

Committee Fees means the portion of the Non-Employee Director's annual compensation that is payable based on his or her assignment to, and service on, one or more committees of the Board, as determined by the Board from time to time, but, for purposes of Section 7 of this Plan, shall not include any such compensation issued to a Non-Employee Director as Mandatory Committee Fee Shares pursuant to Section 6(b) hereof.

Committee Fees means the annual fees payable by the Corporation to a Non-Employee Director for services as a member or chair of a Board committee, as such amounts may be changed from time to time.

Committee Fees means Allowed Claims for expenses pursuant to section 503(b)(3) of the Bankruptcy Code incurred or to be incurred by members of the Committee in their capacity as members of the Committee prior to the dissolution of the Committee.