Director Remuneration definition

Director Remuneration means all amounts payable to an Eligible Director by the Company in respect of the services to be provided to the Company by the Eligible Director as a member of the Board or a member of the board of an Affiliate in a year, including the annual base retainer fee for serving as a director, the annual retainer fee for chairing the Board or a committee of the Board, the fees paid to directors for attendance at meetings of the Board or committees of the Board; and travel allowance fees paid to attend meetings and/or site visits, provided that it does not include amounts received by an Eligible Director as reimbursement for expenses.
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Director Remuneration means (i) the retainer and fees earned by a Director from Domino’s Pizza, Inc., the publicly traded corporation of which the Company is a subsidiary, and (ii) the annual or other equity or equity-based award granted to a Director under the Domino’s Pizza, Inc. 2004 Equity Incentive Plan (or any successor thereto, the “EIP”) in respect of his or her Board service (the “Director Equity Grant”).
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Director Remuneration means the annual retainer payable to an Eligible Person for serving as a director, the chair of the Board or a committee chair.
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Examples of Director Remuneration in a sentence

  • Pursuant to the Non-Employee Director Remuneration and Expense Reimbursement Summary, approved by the Board of Directors of the Company (the “Board”), the Compensation Committee of the Board has approved a stock option grant as an inducement for the Grantee to promote the best interests of the Company and its stockholders.

  • Pursuant to the Non-Employee Director Remuneration and Expense Reimbursement Summary, approved by the Board of Directors of the Company (the “Board”), the Compensation Committee of the Board has approved a grant of restricted stock units (“Restricted Units”) as an inducement for the Grantee to promote the best interests of the Company and its stockholders.

  • Pursuant to the Non-Employee Director Remuneration and Expense Reimbursement Summary, as in effect from time to time and approved by the Board of Directors of the Company (the “Board”), the Committee (as defined in the Plan) has approved a grant of restricted stock as an inducement for the Grantee to promote the best interests of the Company and its stockholders.

  • Singtel Director Grab-nominated Independent Director Remuneration Committee 1.

  • ITEM SEVEN: Consultative vote regarding the Annual Report on 2020 Director Remuneration.

  • For the avoidance of doubt, you will no longer be subject to the Company’s Director Remuneration Policy.

  • ITEM SEVEN: Consultative vote regarding the Annual Report on 2021 Director Remuneration.

  • One (1) Singtel-nominated Independent Director Grab-nominated Independent Director Remuneration Committee 1.

  • The Board of Directors shall determine a Director Remuneration program in accordance with the OHADA Uniform Acts.

  • The Company reserves the right to pay the Director Remuneration in lieu of any notice of termination of employment (or part thereof) which either party is required to give.


More Definitions of Director Remuneration

Director Remuneration means the retainer and fees earned by a Director from Domino’s Pizza, Inc., the publicly traded corporation of which the Company is a subsidiary.
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