Annual Retainer
Annual Retainer. Means the amount which an Outside Director will be entitled to receive for serving as a Director during a Fiscal Year, but will not include reimbursement for expenses or fees with respect to any other services provided to the Company.
Found in
MNC Corp contract
Annual Retainer. Means the annual Board retainer payable to an Eligible Director for services as a member of the Board during the calendar year, excluding any Board Chair Retainer paid to the Board Chair during the calendar year and/or any Committee Chair Retainer paid to an Eligible Director for serving as the chair of a committee during the calendar year. The amount of the Annual Retainer is set forth on Exhibit A hereto, and may be amended from time to time by the Board or the Committee.
Found in
CERIDIAN CORP contract
Annual Retainer. Means, with respect to a Plan Year, the Director's annual cash retainer and any other cash compensation from the Company for such Plan Year, as established by the Board.
Annual Retainer. The retainer fee established by the Board and paid to a director for services on the Board for a Plan Year
Found in
FMC Corporation contract
Annual Retainer. The annual fee payable by the Company to a Non-Employee Director with respect to his or her service as a member of the Board.
Found in
ILG, Inc. contract
Annual Retainer. The compensation to which a Director is entitled as a retainer for his or her services as a member of the Board during the Plan Year
Found in
Noble Corporation plc contract
Annual Retainer. Shall mean the cash retainer for any calendar year payable to an Outside Director for service on the Board and shall not include meeting fees, committee chairperson retainers or consulting fees.
Found in
MAINE & MARITIMES CORP contract
Annual Retainer. Of a Participant means the fixed annual fee for such Participant in effect on the first day of the year for which such Annual Retainer is payable for services to be rendered as a Non-Employee Director of the Company, including any committee chair fee.
Found in
MEDTRONIC INC contract
Annual Retainer. Means (i) for the current Plan Year, (A) $9,000 for Participants who chair one or more Board committees and (B) $7,500 for all other Participants, and (ii) for Plan Years commencing in 2002 and thereafter, (A) $12,000 for Participants who chair one or more Board committees and (B) $10,000 for all other Participants, or such other amounts specified from time to time by the Board.
Found in
AirGate PCS, Inc. contract
Annual Retainer. Shall mean the annual retainer fee paid by the Company to a Participant for his or her services as a director, and shall not include meeting fees.
All Definitions
Found in
SPORTS AUTHORITY INC contract