Director Fees

Director Fees. Shall mean all fees payable to Directors (including their annual retainer for Board services and all fees paid for service on Board committees), as set from time to time by the Board, payable in four (4) equal quarterly amounts (each of such four (4) amounts being the 'Quarterly Director Fees') to each Director on the first business day following the end of each fiscal quarter beginning with the fiscal quarter ended December 31, 2006 (collectively, such payment dates being the 'Quarterly... Payment Dates'), which may be paid in cash or in Shares. For clarification purposes, 'Director Fees' shall relate solely to the fees or other compensation that are paid to a Director for his or her services as a Director. View More

Director Fees. Means the annual retainer fee or fees earned by the Participant for his service on the Board.

Director Fees. Shall mean the fees paid to an Independent Director for attending a meeting of the Board of Directors of an EPL Entity or a committee thereof, any annual retainer paid to an Independent Director for serving as a director of an EPL Entity or as chairperson of any committee of the Board of Directors of an EPL Entity, and any other fees paid to an Independent Director for extraordinary or special services as a director of an EPL Entity, in each case as established from time to time by the Board of... Directors of such EPL Entity. View More

Director Fees. Means any compensation payable with respect to an Eligible Board Member's service as a member of the Board, including, but not limited to, meeting fees and annual retainer fees. Director Fees do not include directors' expense reimbursements, stock options, or other stock-based compensation.

Director Fees. Means any amount paid to a Non-Employee Director, including annual retainer and committee meeting fees, but excluding any payment or reimbursement with respect to a Non-Employee Director's expenses arising from his or her service as a member of the Board.

Director Fees. The monthly retainer fees and board and committee meeting fees payable to an Eligible Director for his or her services as a member of the Board of the Directors of the Company and, if applicable, as a member of the board of directors of any wholly-owned subsidiary of the Company. Director Fees shall not include reimbursements for business expenses incurred by an Eligible Director

Director Fees. All compensation and fees paid to a Non-Employee Director by the Company for his or her services as a member of the Board of Directors.

Director Fees. The cash annual retainer fees and any meeting fees paid by the Company as compensation for services on the Board or any committee thereof.

Director Fees. Any compensation payable by the Company in the form of cash to a Non-Employee Director for service as a Non-Employee Director on the Board or any committee of the Board as may be approved from time to time by the Board, excluding expense allowances, reimbursements and insurance premiums paid to or on behalf of such Non-Employee Directors.

Director Fees. Annual retainers, monthly fees or committee meeting fees for serving as directors of Prime Meridian or the Bank