Meetings Fees definition

Meetings Fees means compensation to which a Non-Employee Director is entitled for attending a meeting of the Board of Directors or a meeting of any committee of the Board of Directors, exclusive of any amounts paid by the Corporation or its Subsidiaries to such director for services rendered to the Corporation or its Subsidiaries in a capacity other than as a director.

Meetings Fees means the fees payable to a Nonemployee Director for attendance at meetings of the Board and meetings of committees of the Board on which the Nonemployee Director serves.

Meetings Fees means the cash fees paid to a Director for attending Company Board and Committee meetings, as determined by the Board, excluding any expense reimbursements or similar items.

Examples of Meetings Fees in a sentence

• Each TLGI Participant may deliver a notice to TLGI directing TLGI to pay to such TLGI Participant, in the form of Common Shares, some or all of the Meeting Fees for the immediately preceding Quarterly Service Period (the "Meeting Fees Election"); provided, however, that the first Quarterly Service Period for which a Meetings Fees Election may be filed is the quarter ended March 31, 1997.

• A Nonemployee Director may become a Participant in the Plan by irrevocably electing, on a form provided by the Plan Administrator, to defer all of the Annual Retainer Fee payable to the Nonemployee Director during such Plan Year and/or the Meetings Fees payable to the Nonemployee Director for all meetings occurring during such Plan Year.

• A Nonemployee Director may become a Participant in the Plan by irrevocably electing, on a form provided by the Plan Administrator, to defer all or any portion of the Annual Retainer Fee payable to the Nonemployee Director during such Plan Year and/or the Meetings Fees payable to the Nonemployee Director for all meetings occurring during such Plan Year.

• The Retainer, the Meetings Fees, and the Other Compensation (collectively, "Director Compensation") shall be in such amounts as may be set from time to time by the Board.

• Such election shall be made separately with respect to the cash and stock portions of the Annual Retainer Fee and the Meetings Fees.

• The Participant’s election of form of distribution and specified date of distribution, if any, with respect to Meetings Fees and Retainer Fees during the calendar year shall also apply to distribution of any discretionary credits made during such calendar year.

• A Nonemployee Director may become a Participant in the Plan by irrevocably electing, on a form provided by the Plan Administrator, to defer any portion of the Annual Retainer Fee payable to the Nonemployee Director during such Plan Year and/or the Meetings Fees payable to the Nonemployee Director for all meetings occurring during such Plan Year.

• A Participant’s deferral election shall apply only to Meetings Fees and Retainer Fees (or portions thereof) for services performed during the calendar year beginning after the election is filed.

• Both the Meetings Fees and the cash portion of any Annual Retainer Fee deferred by a Participant shall be credited to the Participant's Cash Account as of the date such Fees would have otherwise been paid to the Participant.

• A Director also may elect to defer receipt of Meetings Fees as provided in Section 5(b).

More Definitions of Meetings Fees

Meetings Fees means the fees payable to an Outside Director for attendance at meetings of the Board and meetings of committees of the Board on which the Outside Director serves.

Meetings Fees. Means (i) annual retainer fees paid to a Non-Employee Director for services as a director on the Board and serving on any committee thereof and (ii) any other compensation to which a Non-Employee Director is entitled for attending a meeting of the Board or a meeting of any committee of the Board, exclusive of any amounts paid by the Company or its Subsidiaries to such director for services rendered to the Company or its Subsidiaries in a capacity other than as a director.

Meetings Fees means any cash compensation earned by a Director and attributable directly for attending or participating in a Board meeting or Board committee meeting.