Board Retainer definition

Board Retainer means all fees payable to a Participant as a member of the Board or lead director or as a member or chair of a committee of the Board;
Board Retainer means the retainer fees payable to a Participant as a member of the Board, chair of the Board and as a member or chair of a committee of the Board;
Board Retainer means the annual fee retainer earned by an Eligible Director for service on the Board.

Examples of Board Retainer in a sentence

  • TO DEFER receipt of 100% of the Annual Board Retainer that is otherwise payable to me, and to credit such amount to my Cash Account.

  • TO DEFER receipt of 50% of the Annual Board Retainer that is otherwise payable to me, and to credit such amount to my Share Unit Account.

  • In consideration of the professional services to be rendered hereunder, Ixion will pay Consultant fees including five thousand shares of Ixion common stock, pursuant to the company's Board Retainer Plan, upon election to the Scientific Advisory Board, vesting at the rate of 1,250 shares per quarter.

  • H▇▇▇▇ shall also receive her Bancorp Board Retainer Fee for the fourth quarter of 2009 in the amount of $2500.00.

  • Board Retainer $150,000(1) Committee Chair Retainer: Audit Committee .

  • TO DEFER receipt of 50% of the Annual Board Retainer that is otherwise payable to me, and to credit such amount to my Cash Account.

  • TO DEFER receipt of 100% of the Annual Board Retainer that is otherwise payable to me, and to credit such amount to my Share Unit Account.

  • An annual Board Retainer, before deducting any applicable withholdings, of no less than $500,000 (the “Annual Retainer”).

  • Thereafter, and for so long as Consultant remains a member of the Scientific Advisory Board, Ixion will pay fees pursuant to the Board Retainer Plan (presently 1,000 shares per year) and the Stock Option Plan (presently options for 2,500 shares per year), as determined by the Audit and Benefits Committee of Company's Board of Directors from time to time.


More Definitions of Board Retainer

Board Retainer means the annual retainer compensation received by a Director for serving on the Board and does not include any fee for attendance at Board of Directors meetings or committee meetings, nor any stock or other incentive awards.
Board Retainer means the cash retainer payable by the Corporation to a Director in a financial year for service on the Board, but excludes other retainers and fees (including, without limitation, any Committee Retainer).