Committee Retainer definition

Committee Retainer means the retainer paid to Non-Employee Directors in respect of service on a committee of the Board.
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Committee Retainer means an annual cash retainer for services as a member of any committee of the Board.
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Committee Retainer means a cash retainer for services as a member or chair of any committee of the Board.
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Examples of Committee Retainer in a sentence

  • The Company’s obligation to pay the Committee Retainer will cease upon termination of the Term.


More Definitions of Committee Retainer

Committee Retainer means the annual retainer fee payable by the Corporation to a Non-Employee Director for services as a member and/or as a chair of a Board committee, as such amounts may be changed from time to time. Fifty percent (50%) of the Committee Retainer shall be payable in the form of cash (the “Committee Cash Retainer”) which is subject to the election provided in Article IX and fifty percent (50%) of the Committee Retainer shall be payable as Committee RSUs as provided in Section 8.1(c).
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Committee Retainer means a cash retainer for services as a member or chair of any committee of the Board. “Company” has the meaning set forth in Section 1.
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Committee Retainer means the cash retainer payable by the Corporation to a Director in a financial year for serving on one or more committees of the Board.
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Related to Committee Retainer

  • 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”).

  • Eligible Directors means, with respect to a Regulated Fund and a Potential Co-Investment Transaction, the members of the Regulated Fund’s Board eligible to vote on that Potential Co-Investment Transaction under Section 57(o) of the Act (treating any registered investment company or series thereof as a BDC for this purpose).