Meeting Fees
Meeting Fees. 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.
Found in
Albemarle Corp contract
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.
Found in
MASTEC INC contract
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
Found in
Macy's Inc. contract
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.
Found in
Hanesbrands Inc contract
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
Found in
FMC Corporation contract
Meeting Fees. The fees a Non-Employee Director receives for attending meetings of the Board and any committee of the Board, as well as any fee a Non-Employee Director receives for serving as chairman of any committee of the Board
Found in
EnPro Industries, Inc. contract
Meeting Fees. Fees payable to a Non-employee Director from the Company for attending meetings of the Board of Directors and committees of the Board of Directors
Found in
Caleres, Inc. contract
Meeting Fees. Fees a Non-Employee Director earns for attendance at Board meetings and committee meetings, as well as fees a Non-Employee Director earns for serving as the chairperson of a committee of the Board
All Definitions
Found in
CDK Global Inc contract