Fees

Fees. The fees payable to a Director by the Company as an annual 'retainer' upon his or her election or reelection to the Board, but shall not include amounts paid per day in cash for extended travel at the request of and on behalf of the Board of Directors of one of the committees of the Board of Directors or any reimbursement for expenses.

Fees. All retainer, meeting and committee fees payable to a non-employee director for service on the Board of Directors for any calendar quarter from and after the Effective Date, before any reduction pursuant to this Plan

Fees. With respect to any Non-Employee Director, such fees for professional services as a director of Valmont, including, but not limited to, retainers, meeting fees, lead director fees, and committee chairman fees to the extent that the amount is otherwise includible in gross income; provided, however, $1,000 of fees for each meeting shall not be included in 'Fees' for purposes of this Plan

Fees. All compensation earned by a Non-employee Director for services rendered by him as a Non-employee Director, including any retainer or fees for participating in meetings of the Board or of any standing or special committee of the Board, other than such compensation, if any, as the Board determines shall be paid in cash.

Fees. The annual retainer scheduled to be paid to a Director for the calendar year plus any additional fees (including meeting and committee fees) earned by a Director for his or her services on the Board during the calendar year

Fees. Means the compensation payable to Directors for their services as a director, including the Board Retainer and Meeting Fee.

Fees. Means the fees payable to a Director by reason of his serving on the Board either (i) as a retainer (without regard to attendance at meetings) or (ii) on a per meeting basis. "Retainer Fees" means those Fees which are payable to a Director by reason of his serving on the Board as a retainer (without regard to attendance at meetings), and "Meeting Fees" means those Fees which are payable to a Director by reason of his attendance at meetings of the Board or any committee thereof

Fees. The Retainer and other Non-Employee Director compensation payable in cash

Fees. The amounts payable to an Eligible Director for his or her services as a director of the Company, including the annual retainer amount and fees for service on or as a chairperson of any committee of the Board.

Fees. With respect to any given Service, (a) charges for the provision of such Service and (b) reasonable out-of-pocket expenses (which, for the avoidance of doubt, shall not include allocations for overhead or similar general operating expenses) incurred by a Provider on behalf of a Recipient in the provision of such Service (regardless of whether such reasonable out-of-pocket expenses are listed on any Schedule); provided, that any such out-of-pocket expenses that are not set forth on the relevant... Schedule (i) for Manila Support Services individually in excess of $2,000 or in the aggregate in excess of $10,000 per fiscal quarter shall require the prior consent of the Recipient to be a "Fee" hereunder and (ii) for other Schedules individually in excess of $5,000 or in the aggregate in excess of $20,000 per fiscal quarter shall require the prior consent of the Recipient to be a "Fee" hereunder, and provided, further, that the aggregate of all out-of-pocket expenses not set forth on a Schedule for all Services shall not exceed $500,000 per Service Period View More