Committee Meeting Fee definition

Committee Meeting Fee means the fee established by the Board in accordance with Section 5.1 and paid to an Outside Director for each attendance at a meeting of a Board committee (including telephonic meetings but excluding execution of unanimous written consents).
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Committee Meeting Fee means the fee payable in cash or under this Plan to an Eligible Director for attendance at any meeting of a committee of the Board.
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Committee Meeting Fee means any fee established by the Board in accordance with Section 5.1 and paid to a Non-Employee Director for each attendance at a meeting of a Board committee (including telephonic meetings but excluding execution of unanimous written consents).
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Examples of Committee Meeting Fee in a sentence

  • A good research question also clearly identifies the sample population.

  • Each Eligible Director shall be entitled to elect, with respect to each year during the term of this Plan such portion of the Annual Fee in excess of the Required Amount and such portion of the Board Meeting Fee, the Committee Meeting Fee, and the Chairman Fee, if applicable, which the Eligible Director desires to defer to the Plan.

  • As of December 31, 2018, Mr. Hanlon held fully-vested options to purchase 48,499 shares of our common stock at a strike price of $0.73 per share.Our non-employee directors are compensated for their services as follows: Board Meeting Fee Committee Meeting Fee Annual FeeIn PersonTelephonic In PersonTelephonicPosition(1) ($) (1) Payments are made on a quarterly basis.

  • The Company shall pay the Committee Meeting Fee in cash on a quarterly basis in arrears, with payment for a particular quarter to be made no later than ten business days following the end of that quarter.

  • There was no change from 2020.Directors’ total compensation components2021Board Annual Retainer$ 75,000Committee Chair Retainer$ 25,000Chairman Retainer$125,000Board & Committee Meeting Fee (per meeting)$ 2,000Special Telephonic Meeting Fee (per meeting)$ 1,000New Director Orientation Fee (per day)$ 2,000Annual Restricted Stock Grant$100,000New Director Restricted Stock Grant$100,000Directors’ total compensation for 2022.

  • Bonus from Operating Work10 percent of dividends of the year 2014 but shall not exceed Baht 7millionSub-Committee Audit Committee Meeting Fee - Chairman of Audit CommitteeBaht 20,000 / time- Audit CommitteeBaht 10,000 / timeRemark 1.

  • Directors’ total compensation components2022Board Annual Retainer$ 75,000Committee Chair Retainer$ 25,000Chairman Retainer$125,000Board & Committee Meeting Fee (per meeting)$ 2,000Special Telephonic Meeting Fee (per meeting)$ 1,000New Director Orientation Fee (per day)$ 2,000Annual Restricted Stock Grant$100,000New Director Restricted Stock Grant$100,000Directors’ total compensation for 2023.

  • Until changed by resolution of the Board of Directors, the Meeting Fee will be $1,500 and the Committee Meeting Fee will be $1,500.

  • On March 1, 2021, the Board approved a resolution fixing the current meeting fees of independent directors, as follows: Board Meeting Fee per meeting attended (per diem)P=240,000.00Board Committee Meeting Fee per meeting attended (per diem)P=120,000.00 Directors who are not independent directors do not receive meeting fees or any other remuneration.

  • DIRECTORS' COMPENSATION The current fees for Non-Employee Directors effective January 1, 2003 are as follows: Annual Retainer: $31,500 Committee Chair Fee (Annual): $5,000 Board Meeting Fee (Per Meeting): $1,200 Committee Meeting Fee (Per Meeting): $1,200 Other Meetings and Duties (Per Day): $1,200 Stock Options(1): 2,000 shares annually (issued at an exercise price equal to market value on date of grant.


More Definitions of Committee Meeting Fee

Committee Meeting Fee means the fee payable to an Eligible Director for attendance at any meeting of a committee of the Board.
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Committee Meeting Fee means the fee established by the Board and paid to each Non-employee Director for attending a meeting of any committee of the Board pursuant to Section 3.2(a)(ii) hereof.
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Related to Committee Meeting Fee

  • Committee Meeting means a meeting of the Committee.

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

  • Board Meeting means a meeting of the Board;

  • Steering Committee has the meaning set forth in Section 2.

  • Hearing Committee means the committee appointed pursuant to this Plan to hear a request for an evidentiary hearing that has been properly filed and pursued by a practitioner.

  • Committee Chair means the Chair of a Committee;

  • Committee Member means a member of the Committee.

  • JRC has the meaning set forth in Section 2.1.1.

  • Committee Members means persons formally appointed by the Board to sit on or to chair specific committees.

  • Development Committee shall have the meaning set forth in Section 3.4.1.

  • Audit Committee or Committee means Committee of Board of Directors of the Company constituted under provisions of Listing agreement and Companies Act, 2013.

  • Committee means the Compensation Committee of the Board.

  • JSC has the meaning set forth in Section 3.1.

  • Board Committee means those individual Directors who have been appointed by the Board of Directors with the powers and responsibilities specified in Article V and to which has been delegated any fiduciary responsibilities of the Board of Directors with respect to the Plan.

  • Independent Board Committee means the independent board committee of the Company

  • JMC has the meaning set forth in Section 3.01.

  • Monitoring Committee means the committee established under clause 10 of this Award.

  • Management Committee means in the case of a Competition which is an unincorporated association, the management committee elected to manage the running of the Competition and where the Competition is incorporated it means the Board of Directors appointed in accordance with the articles of association of that company.

  • Chairperson means the Chairperson of the Board;

  • Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 116;

  • Research Committee has the meaning set forth in Section 2.2(a).

  • Joint Committee means the Joint Committee established by Article 164(1) of the withdrawal agreement;

  • CSR Committee means the Corporate Social Responsibility Committee of the Board referred to in section 135 of the Act.

  • Advisory Committee means the Employer's Advisory Committee as from time to time constituted.

  • P&T committee means a committee of the hospital composed of physicians, pharmacists, and other health professionals that evaluates the clinical use of drugs within the hospital, develops policies for managing drug use and administration in the hospital, and manages the hospital drug formulary system. “Physician” means a person who is currently licensed in Iowa to practice medicine and surgery, osteopathic medicine and surgery, or osteopathy. A physician who executes a written protocol with an authorized pharmacist shall supervise the pharmacist’s activities involved in the overall management of patients receiving medications or disease management services under the protocol. The physician may