Chair Fee definition

Chair Fee means that portion of a Director’s Cash Compensation that is fixed and paid for service as a Chair of the Audit Committee, the Executive Compensation Committee, the Health Safety and Environment Committee or the Nominating and Governance Committee of the Board.
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Chair Fee means the fee, if any, payable to an Eligible Director for service as the Chair of a committee of the
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Chair Fee means that portion of a Director’s Cash Compensation that is fixed and paid for service as a Chair of the Audit Committee,
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Examples of Chair Fee in a sentence

  • No invoices need be submitted by the Director for payment of the Base or Chair Fee.

  • The Base Fee and the Chair Fee shall be paid quarterly at the beginning of each calendar quarter.

  • See also “Timing of Director and Committee Chair Fee Payments” section.

  • Timing of Director and Committee Chair Fee Payments Fees shall be paid in arrears on a quarterly basis on or about the last day of each March, June, September, and December.

  • To be eligible for an Additional Committee Chair Fee the director must be designated by the Board as Chair of an additional Committee as of the last day of the quarter, except for the fourth quarter for which the Chair designation for the additional Committee must be as of December 15.

  • The Board Chair is also Chair of the Executive/Governance Committee; no Additional Committee Chair Fee applies for such service.

  • The Base Fee and the Chair Fee shall be paid quarterly at the beginning of each calendar quarter, except for the first payment which will be made after funds from the Public Offering are received by the Company.

  • The Base Fee and the Audit Committee Chair Fee shall be paid in cash to the Independent Director on a quarterly basis in equal installments on the last day of each calendar quarter.

  • The Base Fee and the Chair Fee shall be paid quarterly at the beginning of each fiscal quarter.

  • Each director’s Annual Fee and Additional Committee Chair Fee, if applicable, shall be paid, on a quarterly basis, in an amount equal to approximately one-fourth of such director’s Annual Fee and Additional Committee Chair Fee, if applicable (“Quarterly Payment”).


More Definitions of Chair Fee

Chair Fee means that portion of a Director’s Compensation that is fixed and paid for service as a Chair of the Audit Committee, the Executive Compensation Committee or the Nominating and Governance Committee of the Board, which Fees shall be paid on a quarterly basis.
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Related to Chair Fee

  • Annual Fee has the meaning stated in Section 4.02(a).

  • Retainer Fee means a fee charged by a retainer health care

  • Annual Fees means the annual fees determined by the Council in terms of section 27;

  • Base Management Fee means the base management fee, calculated quarterly in arrears, equal to 25% of the Fee Amount;

  • referral fee means any form of compensation, direct or indirect, paid for the referral of a client to or from a registrant.

  • Retainer means the annual cash retainer and the additional cash retainer for committee chairs payable to a Director as established from time to time by the Board of Directors; provided, however, that the term “Retainer” shall not include that portion of the annual cash retainer as to which a right exists to make an election under, or for which a prior election is in effect under, the Terms and Conditions Regarding the Grant of Options in Lieu of Cash Directors Fees to Non-Employee Directors Under 2011 Equity Incentive Plan of Manpower Inc. (the “Option Terms”) or the Procedures Governing the Grant of Options to Non-Employee Directors Under the 1994 Executive Stock Option and Restricted Stock Plan of Manpower Inc. (the “Option Procedures”).

  • Developer Fee means the fee earned by the Developer.

  • Meeting Fees means fees for attending a meeting of the Board or one of its Committees as set forth in Section 5.3 hereof.

  • Incentive Management Fee shall have the meaning set forth in Section 9.2(e) hereof.

  • Hookup fee means a fee for the installation and inspection of any pipe, line,

  • Initial Fee means any fee charged to initiate a contract

  • Annual Retainer for a particular Director means the retainer (including any additional amounts payable for serving as lead Director or on any committee of the Board), payable to that Director for serving as a Director for the relevant Remuneration Period, as determined by the Board;

  • Committee Chair means the Chair of a Committee;

  • L/C Fee has the meaning specified in Section 2.03(i).

  • User Fee means all charges, costs, fees, tariff and other amounts by whatever name called, collected by the Developer from the users, pursuant to this Agreement, for usage of the Project.

  • Base Fee $60 million (Avg Daily Net Assets For Most Recent Month) * 0.45% * (31/365) = $22,931.51 Performance Fee: $40 million (Avg Daily Net Assets for rolling 12-month period) * -0.25% * (31/365) = $(8,493.15) Total Fulcrum Fee: $14,438.36 = $22,931.51 (Base Fee) - $8,493.15 (Performance Fee)

  • Entrance fee means money paid in a lump sum or installments or property transferred pursuant to a continuing care agreement before initiation of continuing care for 1 or more individuals and that confers the right to the continuing care.

  • Renewal Fee means the fee that Borrower must pay Coast upon renewal of this Agreement pursuant to Section 9.1 hereof, in the amount set forth on the Schedule.

  • Membership Fee means the membership fee which the Core Member (or, in case of juvenile, through his or her legal parent or legal guardian) shall remit to the Company for enrollment of the Membership, which is to be discussed more particularly in detail under Clause 5.1.

  • Arranger Fee means a fee charged by the Arranger in relation to each Series of ETP Securities, as modified by the Arranger from time to time, as set out in the Base Prospectus of the Issuer.

  • Development Fee means a fee for the packaging of a Property, including negotiating and approving plans, and undertaking to assist in obtaining zoning and necessary variances and necessary financing for the Property, either initially or at a later date.

  • Administration Fee means the fee payable to the Administrator pursuant to Section 3 of the Administration Agreement.

  • Ticking Fee has the meaning specified in Section 2.09(b).

  • Hire Fee the hire fee specified in Item 13.

  • Annual means per insurance year.

  • Maintenance Fee The Maintenance Fee (see Contract Schedule I) will be deducted during the Accumulation Period from the Current Value on each anniversary of the date the Account is established and upon surrender of the entire Account.