Director Year definition

Director Year means the period commencing on the date of an Annual Meeting and ending on the date immediately preceding the next Annual Meeting.
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Director Year means a calendar year.
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Director Year means a period of time commencing on the date of the Corporation's Annual Meeting of Stockholders for any year and ending on the day before the Corporation's Annual Meeting of Stockholders for its next immediately ensuing year.
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Examples of Director Year in a sentence

  • Any person who becomes a Participant during any Director Year may execute an RSU Election prior to commencing service on the Board with respect to Fees to be earned for the remainder of such year and for future Director Years in accordance with the procedures established by the Company.

  • Each Director shall be entitled to receive Fees with respect to each Director Year in accordance with the provisions of this Section 5.

  • On the date of each Annual Meeting, commencing with the 1996 Annual Meeting, each person who has served as a Director during the preceding Director Year shall receive an Award of Stock Units (including fractional Stock Units) with respect to Stock having a Fair Market Value equal to one-half the Fees earned by the Director for the immediately preceding Director Year.

  • All Fees (other than the portion of Annual Retainer subject to Mandatory Deferral described above) earned by a Participant in each Director Year prior to the termination or expiration of the Plan shall be subject to the following payment and deferral options.

  • The Committee shall from time to time establish (a) the value of the Annual Board Retainer, Committee Chair Retainers and Committee Member Retainers for a given Director Year, (b) the number of shares of Stock or the value of Stock in respect of the Annual Award for a given Director Year, and (c) the value of any Additional Meeting Fees for a given Director Year; provided that any adjustment in any of the foregoing amounts or values shall be subject to the approval of the Board.

  • Unless otherwise determined by the full Board from time to time, (1) in the Director Year in which the Director is first elected or appointed as a Director, the Director shall be granted a Restricted Stock Award of two thousand (2,000) shares of Restricted Stock and (2) in each following Director Year when the individual is re-elected or re-appointed a Director of the Corporation, such Director shall be granted a Restricted Stock Award of twelve hundred (1,200) shares of Restricted Stock.

  • Annually, during each Director Year, each Director who is not then an Employee shall be entitled to a Restricted Stock Award as provided by this Article 7, provided that no Director shall be entitled to any Restricted Stock Award if (i) there are not a sufficient number of shares of Common Stock hereunder to make a full Restricted Stock Award to Directors in such Director Year, (ii) if the Plan has been terminated or (iii) if the Board determines to terminate Restricted Stock Awards to Directors.

  • In addition a Director may elect to defer receipt of the Annual Retainer and Meeting Fees that the Director has the opportunity to earn during the next succeeding Director Year, which would otherwise be payable in cash.

  • The Dean, or designated office will consult with the relevant Programme Director, Year Co-ordinator or Student Affairs Committee before reaching a decision.

  • If the patient is injured, goes home and then comes to the hospital, enter "other".


More Definitions of Director Year

Director Year means the period commencing upon each Eligible Director’s due election as an Eligible Director of the Company at an annual meeting of stockholders and ending on the date of the next annual meeting of stockholders.
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Director Year means the period from the Company's Annual Meeting of Shareholders at which a director is elected to the Board until the next Annual Meeting of Shareholders and generally means from May through April.
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Director Year means the fiscal year commencing on the date of the
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Director Year means a period of time commencing on the date of the Corporation's Annual Meeting of Stockholders for any fiscal year of National City and ending on the day before National City's Annual Meeting of Stockholders for its next immediately ensuing fiscal year.
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Director Year means the one year period between consecutive annual meetings of the shareholders of the Company.
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Director Year means a twelve-month period that begins each year on the date of the Company’s annual meeting of shareholders.
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Related to Director Year

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

  • Service Year means fiscal year, except that:

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

  • Plan Year means the calendar year.

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

  • Compensation Period has the meaning specified in Section 2.12(c)(ii).

  • 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.

  • 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).

  • Annual Enrollment Period or "Enrollment Period" means the period before each policy anniversary so designated by the Sponsor and Lincoln during which you may enroll for coverage under this policy.

  • Grant Year has the same meaning as in subclause 1(1) of Schedule 1 of HESA;

  • Performance Year means the calendar year prior to the year in which an Annual Award is made by the Committee.

  • 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.

  • Nomination Period means, in respect of a Nomination, the period from the Nomination Start Time to the Nomination End Time;

  • 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.

  • Deferral Period has the meaning set forth in Section 3(h) hereof.

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

  • 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;

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

  • Vesting Year means a unit of Service credited to a Participant pursuant to Section 9.2 for purposes of determining his vested interest in his Account.

  • 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;

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

  • Program Year means the annual period beginning January 1 and ending December 31.

  • Initial Enrollment Period means one of the following periods during which you may first enroll for coverage under this plan:

  • Deferral Date means the date Fees would otherwise have been paid to the Participant.

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

  • Annual Earnings means your gross annual income from your Employer, not including shift differential, in effect just prior to the date of loss. It includes your total income before taxes. It is prior to any deductions made for pre-tax contributions to a qualified deferred compensation plan, Section 125 plan or flexible spending account. It does not include income received from commissions, bonuses, overtime pay or any other extra compensation or income received from sources other than your Employer.