Meetings Fees definition

Meetings Fees means compensation to which a Non-Employee Director is entitled for attending a meeting of the Board of Directors or a meeting of any committee of the Board of Directors, exclusive of any amounts paid by the Corporation or its Subsidiaries to such director for services rendered to the Corporation or its Subsidiaries in a capacity other than as a director.
View Source
Meetings Fees means the cash fees paid to a Director for attending Company Board and Committee meetings, as determined by the Board, excluding any expense reimbursements or similar items.
View Source
Meetings Fees means the fees payable to a Nonemployee Director for attendance at meetings of the Board and meetings of committees of the Board on which the Nonemployee Director serves.
View Source

More Definitions of Meetings Fees

Meetings Fees means the fees payable to an Outside Director for attendance at meetings of the Board and meetings of committees of the Board on which the Outside Director serves.
View Source
Meetings Fees means any cash compensation earned by a Director and attributable directly for attending or participating in a Board meeting or Board committee meeting.
View Source

Related to Meetings Fees

  • Meeting Fees means fees for attending a meeting of the Board or one of its Committees as set forth in Section 5.3 hereof.

  • Meetings means the meetings of Affected Unsecured Creditors in the Unsecured Creditor Classes in respect of each Participating CCAA Party called for the purposes of considering and voting in respect of the Plan, which has been set by the Amended and Restated Meetings Order to take place at the times, dates and locations as set out in the Amended and Restated Meetings Order;

  • special meeting in lieu of an annual meeting means a special meeting called by Directors for the purpose of electing Directors in the event that an annual meeting is not held on or before such date as may be required by the NYSE Amex, New York Stock Exchange or such other exchange or trading system on which shares are principally traded, if applicable.

  • Board Meeting means a meeting of the Board

  • Regular Meeting means a scheduled meeting held in accordance with the approved calendar/schedule of meetings.