Base Retainer definition

Base Retainer means the retainer (excluding meeting fees and expenses) payable by the Company to an Independent Director pursuant to Section 5.1 hereof for service as a director of the Company, as such amount may be changed from time to time.

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Base Retainer means the Retainer (excluding meeting fees and expenses) payable by the Company to a Non-Employee Director pursuant to Section 5.1 hereof for service as a director of the Company (i.e., excluding any Supplemental Retainer), as such amount may be changed from time to time.

Base Retainer means the annual amount of retainer paid by the Company to a Director for any calendar year including meeting fees, committee fees and fees for committee chairs.

Examples of Base Retainer in a sentence

In addition to the Base Retainer and Monthly Bonus, MOS shall reimburse TBC for reasonable out-of-pocket expenses and travel expenses incurred in providing the Services, provided that MOS has pre-approved such expenses in writing.
The Base Retainer shall be subject to review annually commencing on Jan 1, 2019, and shall be maintained or increased during the term hereof as the Board may determine from time to time.
The Company shall pay to the Contractor a monthly base retainer (the "Base Retainer") of $7,500 within 30 days after receipt of an invoice from the Contractor.
Upon the establishment of Consultant’s Permanent Disability, payment of all accrued but unpaid Base Retainer, the value of any accrued but unpaid expenses, plus a one-time payment equal to three times the annual Base Retainer and shall be made to Consultant or his representative.
Until changed by the Board, the Base Retainer for a full Plan Year shall be $36,000.

More Definitions of Base Retainer

Base Retainer means the basic annual retainer for non-employee Directors in effect as of an Eligible Director's last date of service on the Milacron Inc. Board of Directors. As used herein, Base Retainer shall not include any additional annual retainer available as a result of a Director acting as chairman of any committee nor shall it include any fees available as a result of attendance at Board of Directors' or its committees' meetings, or other payments made for other services a Director may render.

Base Retainer means the regular active service annual retainer in effect during the calendar year immediately preceding the year in which a Director retires from the Board of Directors, but in no event more than $40,000.

Base Retainer means $24,000.

Base Retainer means the amount of annual retainer payable to non-employee Directors for service on the Board. The Base Retainer shall not include any Board meeting fees or other payments for membership or attendance, chairmanship of Board Committees or otherwise.

Base Retainer means the basic annual retainer for non-

Base Retainer means the fees payable to a Trustee by the REIT in a fiscal year of the REIT, calculated each Quarter, for serving on the Board or any committee of the Board, but excludes any expense reimbursement or retainer for serving as a member of any special committee constituted by the Board from time to time.

Base Retainer means the regular active service annual retainer in effect during the calendar year immediately preceding the year in which a Director retires from the Board of Directors.