ADDITIONAL MEETING FEE

ADDITIONAL MEETING FEE. A fee payable to a Director (i) who attends a meeting of the Board or a standing committee of the Board that is in excess of the Board's or the standing committee's respective regularly scheduled meetings for a given Director Year plus two (i.e., the third additional meeting of the Board or standing committee and any subsequent meetings thereof, as applicable, without cross-aggregation of Board and standing committee meetings) and (ii) who attended each of that Director Year's prior meetings of... the Board or standing committee, as applicable. View More