Director's Fees
Director's Fees. Means all of the compensation to which a Director would otherwise become entitled for services to be rendered as a Director, but excluding any compensation to which such person is entitled to receive in his capacity, if any, as an employee of Mid-Wisconsin or any Subsidiary.
Director's Fees. Means any fees payable to a Non-Employee Director for his or her service as a Director of the Company or any of its Subsidiaries, including (i) fees payable as a retainer for service on the Board of Directors or any committee of the board of directors of any such entity (including special retainer fees payable to chairpersons), (ii) fees payable for attendance at meetings of the board of directors or any...
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Director's Fees. The cash amount payable to a Participant by the Company as fees for services rendered as a director of the Company.
Director's Fees. Means the cash fees payable to a Participant by the Company for his or her services as a member of the Board and any committee thereof, as determined by the Board, but does not mean reimbursements, if any, for expenses incurred by a Participant incident to his or her service as a member of the Board.
Director's Fees. Means all of the compensation to which a Director would otherwise become entitled for services to be rendered as a Director.
Found in
WAUSAU PAPER CORP. contract
Director's Fees. Means the amount of compensation paid by the Company to a Director for his or her services as a Director, including an annual retainer and any amount payable for attendance at a meeting of the Board of Directors or any committee thereof. "Director's Fees" shall not include (i) any reimbursement by the Company of expenses incurred 1 by a Director incidental to attendance at a meeting of the Board of Directors or of a committee thereof or of any other expense incurred on behalf of...
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Found in
Potlatch Corp contract
Director's Fees. The aggregate of a Non-Employee Director's Annual Fees and Meeting Fees.
Found in
MASTEC INC contract
Director's Fees. The annual cash retainer for Board and committee service, special assignment fees, meeting fees, Committee Chair or Presiding Director fees, and other amounts payable to a Participant for services to the Company as an Independent Director. Director's Fees do not include awards granted to a Participant under The Clorox Company 2005 Stock Incentive Plan (or any successor stock incentive plan approved by the stockholders of the Company)
Found in
The Clorox Company contract
Director's Fees. The annual cash retainer for Board and committee service, special assignment fees, meeting fees, Committee Chair or Presiding Director fees, and other amounts payable to a Participant for services to the Company as an Independent Director
Found in
The Clorox Company contract
Director's 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.
Found in
Sleep Number Corporation contract
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