Meeting Fees

Meeting Fees. Shall mean the fees to be paid to each Eligible Director for such Eligible Director's attendance at a regular or special meeting of the Board or Board committee, as follows: ATTENDED IN PERSON ATTENDED BY TELEPHONE Board Meeting $1,000 $350... Committee Meeting-- Chair only $2,000 $700 Committee Meeting--Non-Chair Members $1,000 $350 View More

Meeting Fees. Means the compensation payable to a Non-Employee Director with regard to the number of Board or Committee meetings attended, or Committee positions held, as determined by the Board from time to time, but for purposes of Section 6 of this Plan shall not include any such compensation subject to deferral under the Deferred Compensation Plan pursuant to an agreement executed by a Non-Employee Director and the Company in accordance with the terms of the Deferred Compensation Plan.

Meeting Fees. Means the compensation payable to a Non-Employee Director with regard to meetings of the Board, convening as a whole, that he or she attends during a Plan Year, as determined by the Board from time to time.

Meeting Fees. Means the portion of a Director's Compensation that is based upon his attendance at Board meetings and meetings of the Company's committees, according to the Company's established rules and procedures for compensating Directors.

Meeting Fees. Means fees scheduled to be paid to a Director for attendance at Board or committee meetings.

Meeting Fees. Shall mean the daily rate of $1,000 to be paid to each Eligible Director for such Eligible Director's attendance at a regular or special meeting of the Board or Board committee (in person or by telephone), or for performing other services at the request of the Board or Board committee (other than related to Board or Board committee meetings). Provided, that, the meeting fee is intended to be paid on a daily rate basis and not on a per meeting basis and covers any preparation time required for... such meetings. View More

Meeting Fees. (i) any meeting fee payable in respect of attendance at or participation in meetings of the Board or any committee of the Board or any meeting of the stockholders of the Company and (ii) any similar meeting fee payable in respect of service on the board of directors of any Subsidiary or any committee of any such board of directors.

Meeting Fees. The amounts, if any, payable to a Director for attendance at meetings of the Board or a committee of the Board during a Plan Year

Meeting Fees. The annual fees payable by the Corporation to a Non-Employee Director for services as a member or chair of a Board committee, as such amounts may be changed from time to time.

Meeting Fees. The fees, established by the Board, paid to a director for attending a meeting of the Board or a committee of the Board, including extraordinary or special Board and/or committee meetings