Director Annual Grant definition

Director Annual Grant means an Award made to a Non-Management Director under Section 14.1.
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Examples of Director Annual Grant in a sentence

  • On each Non-Employee Director Grant Date, each Non-Employee Director shall receive a Non-Employee Director Annual Grant.

  • A Non-Employee Director who first becomes a Non-Employee Director shall receive a pro-rata amount (based on projected quarters of service to the following Non-Employee Director Grant Date) of a Non-Employee Director Annual Grant on his date of appointment as a Non-Employee Director.

  • A summary list of the available ancillary data is shown below:1.Cartographic maps, including contour lines, administrative divisions, roads, railways and drainage network.

  • In conclusion, the interaction between inducible Hsps and µ-calpaïn may defer changes in the structure of pigment and myofibrillar proteins, influencing aspects of meat colour.The regression models of the L* a* b* are presented in Table 2.

  • The Board further amended the Plan on September 12, 2019 to (i) increase the amount of authorized shares under the Plan to 1,555,000 shares of Class B Common Stock and (ii) change the Non-Employee Director Annual Grant from 4,000 shares of Restricted Stock to Restricted Stock equal to $50,000 based on the average of the high and the low stock price on the business day prior to the Non-Employee Director Grant Date.

  • A Non-Employee Director who first becomes a Non-Employee Director shall receive a pro-rata amount (based on quarter(s) of service following the date the Non-Employee Director was appointed as a Non-Employee Director on the next Non-Employee Director Annual Grant.

  • A Non-Employee Director who first becomes a Non- Employee Director shall receive a pro-rata amount (based on projected quarters of service to the following Non- Employee Director Grant Date) of a Non-Employee Director Annual Grant on his date of appointment as a Non- Employee Director.

  • Lynch and Schubert and Ms. Infante represents the grant date fair value of his or her 2017 Sonus Director Grant of 19,816 shares of restricted stock with a grant date fair value of $150,007, his or her 2017 Ribbon Director Initial Grant of 25,211 shares of restricted stock with a grant date fair value of $180,007, and his or her 2017 Ribbon Director Annual Grant of 10,683 shares of restricted stock with a grant date fair value of $76,277.

  • Fennebresque, Grayson and Mathy is comprised of his 2017 Ribbon Director Initial Grant of 25,211 shares of restricted stock with a grant date fair value of $180,007 and his 2017 Ribbon Director Annual Grant of 10,683 shares of restricted stock with a grant date fair value of $76,277.The $406,291 reported for each of Messrs.

  • A Non-Employee Director who first becomes a Non-Employee Director shall receive a pro-rata amount (based on projected quarters of service until the following Non-Employee Director Grant Date) of a Non-Employee Director Annual Grant on his date of appointment as a Non-Employee Director.

Related to Director Annual Grant

  • Annual Grant means an Option granted annually to all Non-Employee Directors who meet the criteria specified in subsection 6(b) of the Plan.

  • Director Award means the grant of any Award (other than an Incentive Stock Option), whether granted singly, in combination, or in tandem, to a Participant who is a Director pursuant to such applicable terms, conditions, and limitations established by the Board.

  • Initial Grant means an Option granted to a Non-Employee Director who meets the specified criteria pursuant to Section 6(a).

  • Director Option means an Option granted pursuant to Section 6.

  • Nonemployee Director Award means any Award granted to a Nonemployee Director.

  • Eligible Director means a person who is (i) a “non-employee director” within the meaning of Rule 16b-3 under the Exchange Act, and (ii) an “outside director” within the meaning of Section 162(m) of the Code.

  • Option Grant Date means, as to any Stock Option, the latest of:

  • Nonemployee Director means a Director who is not an Employee.

  • 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).

  • Bonus Compensation shall have the meaning set forth in Section 3(b).

  • Sub-grant means a grant made or proposed to be made by the Recipient to a Beneficiary out of the proceeds of the Financing for the purpose of financing a Subproject; and “Sub-grants” means more than one such Sub-grant.

  • Deferred Stock Account means a bookkeeping account maintained by the Company for a Participant representing the Participant's interest in the shares credited to such Deferred Stock Account pursuant to Paragraph 7 hereof.

  • Director Fees means the total compensation (including annual retainer and meeting fees, if any) paid by the Corporation to a Director in a calendar year for service on the Board;

  • 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.

  • Date of Option Grant means the effective date of grant of the Option as set forth in the Notice.

  • 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;

  • Employee Director means a member of the Board of Directors of the Company that is also an Employee of the Company.

  • Deferral Election means the Participant’s election under Section 3.1 to defer all or a portion of his or her Compensation.

  • Deferred Stock Units means the number of hypothetical Shares subject to an Election.

  • Deferred Stock Unit means a right granted to a Participant under Article 9 to receive Shares (or the equivalent value in cash or other property if the Committee so provides) at a future time as determined by the Committee, or as determined by the Participant within guidelines established by the Committee in the case of voluntary deferral elections.

  • Performance Grant means an Award subject, in part, to the terms, conditions and restrictions described in Section 9, pursuant to which the recipient may become entitled to receive cash, Class A Shares, Other Real Goods Securities or property, or other forms of payment, or any combination thereof, as determined by the Committee.

  • Notice of Stock Option Grant means the document so entitled to which this Agreement is attached.

  • non-equity incentive plan means an incentive plan or portion of an incentive plan that is not an equity incentive plan;

  • Deferral Year means each calendar year during which the Director makes, or is entitled to make, Compensation Deferrals under Section 3 hereof.

  • Performance Compensation Award means any Award designated by the Committee as a Performance Compensation Award pursuant to Section 11 of the Plan.

  • Stock Unit Account means the bookkeeping account established by the Company pursuant to Section 6.4.