Annual Fees

Annual Fees. The cash portion of (i) any annual fee payable to a Non- Employee Director for service on the Board; (ii) any other fee determined on an annual basis and payable for service on, or for acting as chairperson of, any committee of the Board, and (iii) any similar annual fee or fees payable in respect of service on the board of directors of any Subsidiary or any committee of any such board of directors.

Annual Fees. The annual cash retainer earned by a Participant during a Plan Year, including in cash payments for serving as a Board committee chair or lead outside director.

Annual Fees. The annual fees paid to Eligible Directors in cash (excluding equity awards) pursuant to the Company's policies regarding the payment of fees to nonemployee directors of the Company