Supplemental Annual Retainer definition

Supplemental Annual Retainer means the annual retainer payable by the Company to an Independent Director pursuant to Section 5.2 hereof for service as the chair of the Audit Committee of the Board, as such amount may be changed from time to time.

Supplemental Annual Retainer means the annual retainer (excluding meeting fees and expenses) payable by the Company to a Non-Employee Director pursuant to Section 5.2 hereof for service as a member or chair of a committee of the Board, as such amount may be changed from time to time.

Supplemental Annual Retainer means the annual retainer (excluding the Base Annual Retainer and expenses) payable by the Company to an Independent Director pursuant to Section 5.2 hereof for service as the chair or a member of the Audit Committee of the Board, Chair of the Nominating Committee, or as lead Independent Director, as such amount may be changed from time to time.

Examples of Supplemental Annual Retainer in a sentence

• A pro rata Supplemental Annual Retainer will be paid to any Eligible Participant who becomes the chairperson of the Audit Committee of the Board on a date other than the beginning of a Plan Year, based on the number of full months he or she serves as a chairperson of the Audit Committee of the Board during the Plan Year.

• In no event shall any installment of the Supplemental Annual Retainer be paid later than March 15 following the year to which such installment relates.

• Payment of such prorated Supplemental Annual Retainer shall begin on the date that the person first becomes chairperson of the Audit Committee, and shall resume on a quarterly basis thereafter.

• The amount of the Supplemental Annual Retainer for the chairperson of the Audit Committee shall be established from time to time by the Board.

• Until changed by the Board, the Supplemental Annual Retainer for a full Plan Year for the chairperson of the Audit Committee shall be $10,000.

More Definitions of Supplemental Annual Retainer

Supplemental Annual Retainer means the annual retainer (excluding expenses) payable by the Company to a Non-Employee Director pursuant to Section 4.2 hereof for service as the Chair of the Board or as a chair (or vice chair) of a committee of the Board, as such amount may be changed from time to time.

Supplemental Annual Retainer means the annual retainer paid pursuant to Section 5(b).

Supplemental Annual Retainer means the annual retainer (excluding the Base Annual Retainer, Meeting Fees and expenses) payable by the Company to an Independent Director pursuant to Section 5.2 hereof for service as the chair of the Audit Committee of the Board, as such amount may be changed from time to time.

Supplemental Annual Retainer means the annual retainer (excluding the Base Annual Retainer, meeting fees and expenses) payable by the Company to an Independent Director pursuant to Section 5.2 hereof for service as the chair of the Audit Committee of the Board, as set forth on Schedule I hereto and as may be amended from time to time by the Board.

Supplemental Annual Retainer means the annual retainer (excluding Meeting Fees) payable by the Company to an Eligible Participant pursuant to Section 4.2 hereof, as such amount may be changed from time to time.

Supplemental Annual Retainer means, the supplemental annual retainer fee paid to a Non-Employee Director for service to the Board with respect to the 2007 Service Period.

Supplemental Annual Retainer means the annual retainer payable by the Company to an Independent Director pursuant to Section 5.2 or Section 5.3 hereof for service as a member or the chairperson, as applicable, of the Audit Committee of the Board or the Compensation Committee, as applicable, or pursuant to Section 5.4 for service as a non-executive chairperson of the Board, as such amount may be changed from time to time.