Meeting Fee definition

Meeting Fee means the fee established by the Board in accordance with Section 5.1 and paid to an Outside Director for each attendance at a meeting of the Board of Directors (including telephonic meetings but excluding execution of unanimous written consents).

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Meeting Fee means the amount of compensation, other than the Annual Fee, set by the Board from time to time as payable to a Director (including, without limitation, fees for attending meetings of the Board) on the terms and subject to the conditions stated in this Plan, subject to reduction for any portion thereof that a Director elects to defer as provided in this Plan.

Meeting Fee means a payment made to an appointee as remuneration for attending a board meeting or board committee meeting, or for other meetings and/or work undertaken attending to the business of the board.

Examples of Meeting Fee in a sentence

In the event the Drainage Authority works several systems into one Landowners’ Meeting, only one Landowners’ Meeting Fee will be charged (not one for each system).
The Drainage Authority acknowledges and agrees that the Landowners’ Meeting Fee shall automatically be revised without the Drainage Authority’s consent, to the Company’s then current fee amount, in the event it takes longer than twelve (12) months after submission of the Viewer’s Report to the Drainage Authority, to hold the Landowners’ Meeting.
The Meeting Fee will be equal to Three Thousand Dollars ($3,000) for each SAB or CAB meeting attended in person and One Thousand Five Hundred Dollars ($1,500) for each SAB or CAB meeting attended by phone or conference call.
The Note and the shares comprising the Equity Bonus and the Board Meeting Fee, when issued, sold and delivered in accordance with the terms of this Agreement, will be duly and validly issued, fully paid and nonassessable.
Any shares comprising the Board Meeting Fee shall be (i) issued to Purchaser or its designee simultaneously with the issuance of the Equity Bonus, or, if the shares comprising the Equity Bonus have already been issued, within three (3) Business Days of the applicable Board meeting, and (ii) free and clear of all liens, pledges or encumbrances, registered under the Securities Act, and freely tradeable without restriction.

More Definitions of Meeting Fee

Meeting Fee means the amount of compensation paid by PG&E CORP to a Director for his or her attendance and services at a meeting of the Board of Directors or any committee thereof. A Meeting Fee shall not include (i) any Retainer Fee, or (ii) any reimbursement by PG&E CORP of expenses incurred by a Director incidental to attendance at a meeting of the Board of Directors or of a committee thereof or of any other expense incurred on behalf of PG&E CORP.

Meeting Fee means the amount of compensation paid by the Corporation to a Director for his or her attendance and services at a meeting of the Board of Directors or any committee thereof. A Meeting Fee shall not include (i) any Retainer Fee, (ii) any reimbursement by the Corporation of expenses incurred by a Director incidental to attendance at a meeting of the Board of Directors or of a committee thereof or of any other expense incurred on behalf of the Corporation, or (iii) any amount payable with respect to services rendered prior to January 1, 1997.

Meeting Fee means any Fee, other than a Retainer Fee, paid by the Company to a Director as compensation for attendance at a meeting of the Board or attendance at a meeting of a Board committee.

Meeting Fee means the fee paid to an Outside Director for attendance at each meeting of the Board of Directors and each meeting of any Committee of the Board of Directors, but shall not include the additional fee paid to a Committee Chairman.

Meeting Fee means the fee established by the Board in accordance with Section 5.2 and paid to an Outside Director for attendance at any meeting of (a) the Board of Directors and (b) any committee of the Board which is not held on the same day as a Board meeting.

Meeting Fee means the fee established by the Board in accordance with Section 5.2 and paid to an Outside Director for attendance at any meeting of (a) the Board of Directors or (b) any committee of the Board.

Meeting Fee means the fee payable to a Participant as compensation for attending a particular meeting of the Board or of a committee of the Board.