LTIP Proposals definition

LTIP Proposals means the 2014 LTIP Proposal and the Section 162(m) Proposal.
Sample 1

Examples of LTIP Proposals in a sentence

  • The Remuneration Committee and the Board also received advice from leading governance advisory firms to consider shareholders’ expectations with respect to Senior Manager compensation and the LTIP Proposals.

  • In particular, the Company has engaged in extensive Shareholder outreach efforts to understand the responses from Shareholders to the AGM LTIP Proposals.

  • The LTIP Proposals, which entail a shift from 100% of the LTIP Value being delivered via Options to 75% being delivered via RSUs and 25% being delivered via Options, will significantly reduce the Equity Dilution.

  • The proposed amendments to the Share Award Scheme as part of the LTIP Proposals described below are intended to bring the provisions of the Share Award Scheme in-line with the Company’s policy on these matters.

  • Any further awards of RSUs beyond those proposed in the LTIP Proposals set out below will be subject to further Shareholder approval at a future general meeting.

  • In addition to the issues identified by the Voting Advisors and certain Shareholders as described above, some Shareholders raised additional observations or questions about the AGM LTIP Proposals and a summary of these observations together with the Remuneration Committee’s views will be set out in the Circular, which will be sent to the Shareholders on September 3, 2018.

  • In addition, the LTIP Proposals reflect the Company’s decision to adopt other best compensation governance practices, including malus and clawback, “double-trigger” acceleration in case of change of control and share ownership guidelines.

  • Reducing the Equity Dilution resulting from the Company’s LTIP is one of the principal objectives of the LTIP Proposals.

  • The LTIP Proposals, therefore, further enhance the Company’s pay-for-performance policy in-line with its peers, while also significantly reducing the level of dilution required to deliver comparable LTIP Value.

  • The table below highlights how the Company’s compensation philosophy will be reflected in the LTIP pursuant to the Share Award Scheme following Shareholders’ approval of the LTIP Proposals: What the Company does What the Company does not do ✔ Independent administration: The Share Award Scheme is administered by the Remuneration Committee (the members of which are all independent non-executive Directors) or any other committee of the Board comprised solely of non-executive Directors.

Related to LTIP Proposals

  • Transaction Proposals has the meaning specified in Section 8.2(b).

  • Tax Proposals means all specific proposals to amend the Tax Act publicly announced by or on behalf of the Minister of Finance (Canada) prior to the date hereof.

  • Alternative Proposal has the meaning set forth in Section 6.2(b).

  • Superior Proposal has the meaning set forth in Section 5.09(a).

  • Competing Proposal shall have the meaning set forth in Section 6.5(f)(i).

  • Acquisition Proposal has the meaning set forth in Section 5.03(a).

  • Transaction Proposal has the meaning specified in Section 8.02(c).

  • Alternative Restructuring Proposal means any inquiry, proposal, offer, bid, term sheet, discussion, or agreement with respect to a sale, disposition, new-money investment, restructuring, reorganization, merger, amalgamation, acquisition, consolidation, dissolution, debt investment, equity investment, liquidation, tender offer, recapitalization, plan of reorganization, share exchange, business combination, or similar transaction involving any one or more Company Parties or the debt, equity, or other interests in any one or more Company Parties that is an alternative to one or more of the Restructuring Transactions.

  • Proposals has the meaning specified in Section 8.02(c).

  • Takeover Proposal means any offer or proposal for, or any indication of interest in, a merger or other business combination involving Target or the acquisition of any significant equity interest in, or a significant portion of the assets of, Target, other than the transactions contemplated by this Agreement.

  • Superior Acquisition Proposal means a bona fide Acquisition Proposal made by a third party for one or more of the McNeil Partnerships which the general partner of each such McNeil Partnership determines in good faith to be more favorable to the limited partners of such McNeil Partnership from a financial point of view than the Mergers and the other transactions contemplated by this Agreement with respect to such McNeil Partnership, and which such general partner determines in good faith is reasonably likely to be consummated.

  • Company Takeover Proposal means (i) any proposal or offer for a merger, consolidation, dissolution, recapitalization or other business combination involving the Company, (ii) any proposal for the issuance by the Company of over 30% of its equity securities as consideration for the assets or securities of another person or (iii) any proposal or offer to acquire in any manner, directly or indirectly, over 30% of the equity securities or consolidated total assets of the Company, in each case other than the Merger.

  • Superior Proposal Notice has the meaning specified in Section 5.4(1)(c).

  • Integration Proponent means in relation to an Integration Agreement, "the Company" or "the Joint Venturers" as the case may be as defined in, and for the purpose of, that Integration Agreement; "iron ore" includes, without limitation, beneficiated ore; "laws relating to native title" means laws applicable from time to time in the said State in respect of native title and includes the Native Xxxxx Xxx 0000 (Commonwealth);

  • Alternative Transaction Proposal means any offer, inquiry, proposal or indication of interest, written or oral (whether binding or non-binding and other than an offer, inquiry, proposal or indication of interest by Parent or an Affiliate of Parent), relating to an Alternative Transaction.

  • Proposal means the Technical Proposal and the Financial Proposal.

  • Company Superior Proposal shall have the meaning set forth in Section 7.4(b).

  • Unsolicited proposal means a written proposal for a public-private initiative that is submitted by a private entity for the purpose of entering into an agreement with the department but that is not in response to a formal solicitation or request issued by the department.

  • Financial Proposal means the Contractor’s Financial Proposal dated (Financial Proposal date).

  • Superior Company Proposal has the meaning set forth in Section 6.02(e).

  • Eligible Proposal means a Proposal that meets or exceeds the prescribed requirement, proceeding to the next stage of evaluation;

  • approved proposal means a proposal approved or deemed to be approved under this Agreement;

  • Change Proposal means a proposal (in the standard form) for any alteration of, or addition to, or omission from, the Contractor’s Brief or any change in the design, quality or quantity of the Works put forward by the Contractor or the Commercial Officer;

  • Company Acquisition Proposal means any proposal for a merger or other business combination involving the Company or the acquisition of any equity interest in, or a substantial portion of the assets of, the Company, other than the transactions contemplated by this Agreement.

  • TO Financial Proposal means the TO Contractor’s financial response to the CATS+ TORFP dated date of TO Financial Proposal.

  • Responsive Proposal means a Proposal that complies with the material provisions of this RFP.