Retainer
Retainer. Means the portion of a Non-Employee Director's annual compensation that is payable without 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 7 of this Plan shall not include (a) 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...
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PLAYBOY ENTERPRISES INC contract
Retainer. Means that portion of the annual amount of Directors Fees which is designated by the Board (or the board of directors of a Subsidiary) as a retainer payable to a Director irrespective of the attendance at meetings or the performance of other duties.
Retainer. Shall mean an annual retainer paid in quarterly installments to Eligible Directors which shall be comprised of $20,000 in cash, plus a variable number of shares of Stock to be determined in accordance with the following schedule: RANGE OF CLOSING PRICE PER SHARE NUMBER OF SHARES IN ANNUAL ON THE DATE OF GRANT RETAINER STOCK GRANT Over $20 500 shares $10 to $20 ...
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Found in
TITANIUM METALS CORP contract
Retainer. An annual retainer for service as a Nonemployee Director or for service as the chair of a committee of the Board of Directors.
Found in
W R GRACE & CO contract
Retainer. Shall mean a retainer paid annually to Eligible Directors which shall equal $15,000 in cash plus 1,000 shares of Stock.
Found in
TITANIUM METALS CORP contract
Retainer. Means the retainer compensation paid to an individual by the Company for such individual's services as a Director, which retainer is payable without regard to actual attendance at meetings of the Board or its Committees.
Found in
ANGELICA CORP contract
Retainer. Has the meaning set forth in paragraph 14 below;
Found in
Allied Nevada Gold Corp. contract
Retainer. The annual retainer fee paid to each non-employee Director in effect at the time of an Eligible Director's retirement.
Found in
ASTORIA FINANCIAL CORP contract
Retainer. The annual retainer paid to Directors for service on the Board
Found in
SANDY SPRING BANCORP INC contract
Retainer. The annual cash retainer receivable for service as a director of the Company, but not lead director retainers, chairperson retainers, meeting fees, or any other compensation or expense reimbursement
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Found in
Main Street Capital CORP contract