Meeting Fees definition

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

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Meeting Fees means fees (if any) payable to an Eligible Director for participation in meetings of the Board or any committee thereof.

Meeting Fees means the amounts payable to an Eligible Director in arrears on any Quarterly Payment Date for attendance at meetings or participation in teleconferences of the Board or any committee of the Board (exclusive of any Basic Fee, Chairperson Fee or Non-Executive Chairman Fee).

Examples of Meeting Fees in a sentence

The Company will pay the Meeting Fees earned during the first and second quarters of each year at the end of the second quarter, and Meeting Fees earned during the third and fourth quarters of each year at the end of the fourth quarter.
TO DEFER receipt of 100% of the Committee Meeting Fees that are otherwise payable to me, and to credit such amount to my Cash Account.
TO DEFER receipt of 100% of the Board Meeting Fees that are otherwise payable to me, and to credit such amount to my Cash Account.
The Company shall authorize and reserve sufficient shares of the Company’s capital stock to be issued upon the issuance of the Equity Bonus and any Board Meeting Fees.
The Company will pay the Meeting Fees earned during the first and second quarters of each year at the end of the second quarter, and Meeting ▇▇▇▇ earned during the third and fourth quarters of each year at the end of the fourth quarter.

More Definitions of Meeting Fees

Meeting Fees means fees a Non-Employee Director earns for attendance at Board meetings and committee meetings, as well as fees a Non-Employee Director earns for serving as the chairperson of a committee of the Board.

Meeting Fees means (i) any meeting fee payable in respect of attendance at or participation in meetings of the Board or any committee of the Board or any meeting of the stockholders of the Company and (ii) any similar meeting fee payable in respect of service on the board of directors of any Subsidiary or any committee of any such board of directors.

Meeting Fees means, with respect to any calendar year or other period, the fees for attendance at meetings of the Board or its committees (exclusive of expenses) which, absent an election to defer hereunder, would be payable to a Participant during those pay periods beginning in the given calendar year or other period.

Meeting Fees means the portion of a Participant's Compensation that is based upon his or her attendance at Board meetings and meetings of committees of the Board.

Meeting Fees means any meeting fees payable to a Designated Participant;

Meeting Fees means fees scheduled to be paid to a Director for attendance at Board or committee meetings.

Meeting Fees means the fees paid to a Director on a per meeting basis for attending a meeting of the Board of Directors or a committee thereof.