Retainer

Example Definitions of "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... Compensation Plan and (b) any such compensation which is issued to a Non-Employee Director as Mandatory Retainer Shares pursuant to Section 6(b) hereof. View More Arrow
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 but, for purposes of Section 7 of this Plan 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 Compensation Plan and (b) any such compensation which is issued to a Non-Employee Director Directors as Mandatory Retainer Shares pursuant to Section 6(b) 6(c) hereof. View More Arrow
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... Compensation Plan and (b) any such compensation which is issued to a Non-Employee Director as Mandatory Retainer Shares pursuant to Section 6(b) hereof. 2 Exhibit 10.26a "Rule 16b-3" means Rule 16b-3 under the Securities Exchange Act of 1934, as amended or any successor rule. View More Arrow
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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. Means that portion of the annual amount of Directors Director's Fees which that 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.
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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 ... 1,000 shares $5 to $9.99 1,500 shares Under $5 2,000 shares For service on Board committees, Eligible Directors shall be paid an annual cash retainer in accordance with the following schedule, with each such retainer to be payable in quarterly installments on the same dates as the cash portion of the annual Retainer for Board service is paid: COMMITTEE OR POSITION ANNUAL RETAINER Audit Committee Member $ 5,000 Audit Committee Financial Expert $5,000 (in addition to committee retainer) Members of All Other Committees $ 2,000 View More Arrow
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 SHARE ON THE DATE OF GRANT RETAINER STOCK GRANT Over $20 500 shares $10 to $20 1,000 shares $5 to $9.99 1,500 shares Under $5 2,000 shares For service on Board committees, Eligible Directors shall be paid an... annual cash retainer in accordance with the following schedule, with each such retainer to be payable in quarterly installments on the same dates as the cash portion of the annual Retainer for Board service is paid: COMMITTEE OR POSITION ANNUAL RETAINER Audit Committee Member $ 5,000 $10,000 Audit Committee Chairman or Financial Expert $5,000 (in addition to committee retainer) Expert* $10,000** Members of All Other Committees $ 2,000 $2,000 - -------- * Provided, that if one person serves in both capacities only one such annual retainer shall be paid to that person. ** In addition to the audit committee member retainer. View More Arrow
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Retainer. An annual retainer for service as a Nonemployee Director or for service as the chair of a committee of the Board of Directors.
Retainer. Shall mean a retainer paid annually to Eligible Directors which shall equal $15,000 in cash plus 1,000 shares of Stock.
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.
Retainer. Has the meaning set forth in paragraph 14 below;
Retainer. The annual retainer fee paid to each non-employee Director in effect at the time of an Eligible Director's retirement.
Retainer. The annual retainer paid to Directors for service on the Board
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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