Annual Board Retainer definition

Annual Board Retainer means the annual retainer paid by the Corporation to a director in a Fiscal Year for service on the Board, together with Board committee fees, attendance fees and additional fees and retainers to committee chairs;
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Annual Board Retainer means the annual retainer paid by the Corporation to a director in a calendar year for service on the Board, including Board committee fees, attendance fees and additional fees and retainers to committee chairs; provided that, for greater clarity, "Annual Board Retainer" shall not include any amounts paid as a reimbursement or allowance for expenses;
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Annual Board Retainer means the annual retainer fee to be paid to a Director for service on the Board for a given Director Year.
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Examples of Annual Board Retainer in a sentence

  • In the absence of a designation to the contrary (including delivery of an Election Notice by a DSU Participant requesting that a greater or lesser percentage of his or her Annual Board Retainer be payable in the form of Deferred Share Units relative to the percentage previously elected by such DSU Participant), the DSU Participant’s Election Notice shall remain in effect unless otherwise terminated.

  • Each Director shall be entitled to receive an Annual Board Retainer with respect to each Director Year.

  • If a Director elects pursuant to his or her Annual Election to receive his or her Annual Board Retainer, Committee Chair Retainer(s) and/or Committee Member Retainer(s) (as eligible) in cash (or defaults to such election), payment shall be made on a quarterly basis during the applicable Director Year for so long as the Director is serving in the relevant capacity.

  • Still, there is evidence that private equity has grown faster than public markets.

  • The Election Notice shall, subject to any minimum amount that may be required by the Board, from time to time, designate the percentage of the Annual Board Retainer for the applicable Fiscal Year that is to be deferred into Deferred Share Units, with the remaining percentage to be paid in cash in accordance with the Corporation’s regular practices of paying such cash compensation.


More Definitions of Annual Board Retainer

Annual Board Retainer means the annual cash retainer payable by the Corporation to a Director in a financial year for service on the Board and any committee of the Board, but excludes other retainers and fees (including, without limitation, any Chair Retainer and Meeting Fees).).
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Annual Board Retainer means the annual retainer paid by the Trust to a Trustee for service in a calendar year on the Board, together with Board committee fees, attendance fees and additional fees and retainers to committee chairs in respect of the same calendar year;
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Annual Board Retainer means, for any Director, the annual fee paid by the Corporation to such Director for service on the Board (including the fee payable for service as Chair of the Board) but excluding, in each case, fees for chairmanship of any committee of the Board, fees paid on a per meeting basis in respect of attendance at meetings and travel fees.
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Annual Board Retainer means the annual retainer paid by the Corporation to a director in a calendar year for service on the Board;
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Annual Board Retainer means the annual retainer paid by the Company to a Director who is not an Employee in a financial year for service on the Board, but does not include Chair Fees, Committee Fees and Meeting Fees.
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Annual Board Retainer means the cash retainer fee established by the Board in accordance with Section 6.1(a) and paid to an Outside Director for services performed as a member of the Board of Directors for a Plan Year.
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Annual Board Retainer means the annual retainer paid by the REIT to a Trustee in a calendar year for service on the Board and committees of the Board in that particular calendar year but not including attendance fees or any other additional fees or any expense disbursements;
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