Director Compensation definition
Director Compensation means the annual retainer and meeting fees, and any other regular cash compensation payable by the Company to a Nonemployee Director for service on the Board.
Director Compensation means the fees prescribed to be paid by the Company to Nonemployee Directors under the heading “Annual Fees” of the Liberty Latin America Compensation Policy for Nonemployee Directors, as may be in effect from time to time.
Director Compensation means the fees prescribed to be paid by the Company to Nonemployee Directors under the heading “Annual Fees” of the Liberty Global, Inc. Compensation Policy for Nonemployee Directors (As Amended and Restated Effective June 7, 2006), as the same may be amended from time to time.
Examples of Director Compensation in a sentence
You will not be entitled to any compensation under the Company’s Non-Employee Director Compensation Policy while employed by the Company, and you will not be entitled to any cash bonus compensation as an employee.
You will not be entitled to future equity grants under the Company’s Non-Employee Director Compensation Policy while employed by the Company as Executive Chair or in any other role as an employee.
The Cash Retainer shall be in lieu of and not in addition to any cash directors’ fees or other cash compensation otherwise payable to non-employee members of the Board under the Company’s Third Amended and Restated Non-Employee Director Compensation Policy (as amended from time to time, the “Director Compensation Policy”).
More Definitions of Director Compensation
Director Compensation means Annual Retainer Fees and Meeting Fees.
Director Compensation means annual retainer fees payable to a director in his or her capacity as such for service on the Board and service as chairman of any Board committee, and any other fees payable to a director in his or her capacity as such for attending meetings and other service on the Board and Board committees; provided, however, that the Administrator may determine that specific fees will not be deemed Director Compensation (such determination to be made in advance of the applicable deadline for deferral of fees) and may determine that cash paid in settlement of Cash-Settled RSUs will be deemed to be Director Compensation. Reimbursement of expenses does not constitute Director Compensation.
Director Compensation means annual retainer fees payable to a director in his or her capacity as such for service on the Board and service as chairman of any Board committee, and any other fees payable to a director in his or her capacity as such for attending meetings and other service on the Board and Board committees. Reimbursement of expenses does not constitute Director Compensation.
Director Compensation means the compensation paid or payable to an individual for his/her services as a Non-Employee Director.
Director Compensation means Director Cash Compensation and Restricted Stock.
Director Compensation means all cash or stock remuneration payable to an Outside Director for service to the Company as a director, other than reimbursement for expenses or Common Stock received upon exercise of an Option, and shall include retainer fees for service on, and fees for attendance at meetings of, the Board and any committees thereof.
Director Compensation means the fees paid by the Company to Non-Employee Directors pursuant to the Liberty Global Compensation Policy for Non-Employee Directors, as may be in effect from time to time.