Director Compensation

Example Definitions of "Director Compensation"
Director Compensation. Means annual retainer fees payable to a director in his or her capacity as such for service on the Board and service as chairman of any Board committee, and any other fees payable to a director in his or her capacity as such for attending meetings and other service on the Board and Board committees; provided, however, that the Administrator may determine that specific fees will not be deemed Director Compensation (such determination to be made in advance of the applicable deadline for deferral... of fees) and may determine that cash paid in settlement of Cash-Settled RSUs will be deemed to be Director Compensation. Reimbursement of expenses does not constitute Director Compensation. View More Arrow
Found in CHARMING SHOPPES INC contract
Director Compensation. Means annual retainer fees payable to a director in his or her capacity as such for service on the Board and service as chairman of any Board committee, and any other fees payable to a director in his or her capacity as such for attending meetings and other service on the Board and Board committees; provided, however, that the Administrator may determine (in advance of any relevant election by a director) that specific fees or other payments will not be deemed Director Compensation (such... determination to be made in advance of the applicable deadline for deferral of fees) and may determine that cash paid in settlement of Cash-Settled RSUs will be deemed to be Director Compensation. Reimbursement of expenses does not constitute Director Compensation. View More Arrow
Found in SPECTRUM GROUP INTERNATIONAL, INC. contract
Director Compensation. Means annual retainer fees payable to a director in his or her capacity as such for service on the Board and service as chairman of any Board committee, and any other fees payable to a director in his or her capacity as such for attending meetings and other service on the Board and Board committees; provided, however, that the Administrator may determine that specific fees will not be deemed Director Compensation (such determination to be made in advance of the applicable deadline for deferral... of fees) and may determine that cash paid in settlement of Cash-Settled RSUs will be deemed to be Director Compensation. Reimbursement of expenses does not constitute Director Compensation. View More Arrow
Found in CHARMING SHOPPES INC contract
Director Compensation. Means annual retainer fees payable to a director in his or her capacity as such for service on the Board and service as chairman of any Board committee, and any other fees payable to a director in his or her capacity as such for attending meetings and other service on the Board and Board committees; provided, however, that the Administrator may determine that specific fees will not be deemed Director Compensation (such determination to be made in advance of the applicable deadline for deferral... of fees) and may determine that cash paid in settlement of Cash-Settled RSUs will be deemed to be Director Compensation. Reimbursement of expenses does not constitute Director Compensation. View More Arrow
Found in CHARMING SHOPPES INC contract
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Director Compensation. Shall mean all amounts payable for services (excluding expense reimbursement) as a Director including as applicable: (i) the annual retainer fee payable to a Director as compensation for services in that capacity, (ii) the fees payable for service on any committee of the Board, (iii) the fees payable for serving as a chairperson of any committee; and (iv) the fees payable for attendance at Board and committee meetings or other events at the request or on behalf of the Corporation.
Found in L3Harris Technologies contract
Director Compensation. Shall mean all amounts payable for services (excluding expense reimbursement) as a Director including as applicable: mean: (i) the annual retainer fee payable to a Director as compensation for services in that capacity, (ii) the fees payable for service on any committee of the Board, (iii) the fees payable for serving as a chairperson of any committee; and (iv) the fees payable to a Director for attendance at Board and committee meetings or other events at the request or on behalf of the... Corporation. View More Arrow
Found in L3Harris Technologies contract
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Director Compensation. All compensation payable to a Non-Employee Director for his services as a member of the Board, including, but not limited to, the Annual Retainer, committee fees and committee chairperson fees, but excluding any awards (other than Stock Grants issued in settlement of all or a portion of a Director's Annual Retainer) issued under the Stock Plan
Found in Selective Insurance Group, Inc. contract
Director Compensation. The Retainer and the Meeting Fees as established by the Board from time to time. The amounts of Director Compensation shall be denominated initially in dollars, subject to the other terms of this Plan and, during each Plan Year, shall be credited and paid in accordance with the provisions of this Plan.
Found in Macy's Inc. contract
Director Compensation. Director Cash Compensation and Restricted Stock.
Found in Walker & Dunlop, Inc. contract
All Definitions