Examples of Non-Employee in a sentence
Notwithstanding anything to the contrary contained herein, the Board may, in its sole discretion, at any time and from time to time, grant Awards to Non-Employee Directors or administer the Plan with respect to such Awards, in which event the Board shall have all the authority and responsibility granted to the Administrator herein with respect to such Awards.
The reporting person has elected to take a portion of his annual cash retainer in the form of stock options pursuant to the Corporation's Compensation Program for Non-Employee Directors.
The purpose of the Plan is to assist the Company, its Subsidiaries and Affiliates in attracting and retaining valued Employees, Consultants and Non-Employee Directors by offering them a greater stake in the Company’s success and a closer identity with it, and to encourage ownership of the Company’s Stock by such Employees, Consultants and Non-Employee Directors.
No awards of options, stock appreciation rights or similar equity-based compensation instruments that have option-like features were made in Fiscal 2011.NON-EMPLOYEE DIRECTOR HOLDINGS AS OF OCTOBER 4, 2011As of October 4, 2011, the aggregate number of restricted stock awards, stock option awards and Winnebago Stock Units held by each Non-Employee Director was: DirectorRestricted Stock AwardsStock OptionsWinnebago Stock UnitsIrvin E.
Minimum Share Ownership Guidelines for Non-Employee Directors In 2011, we amended our minimum share ownership guidelines to require each non-employee director to maintain a minimum number of shares of our common stock with a value not less than five times the current annual cash retainer (currently $75,000) paid to such director for service on our Board (excluding, among other things, any additional retainer paid for committee membership or chairmanship or service as the Presiding Director).