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Annual Cash Compensation. Each Non-Employee Director shall be entitled to an annual cash retainer fee of (the “Annual Retainer”). In addition to the Annual Retainer payments, Non-Employee Directors will be entitled to an annual cash retainer of # for serving as the chairperson of the Board’s Audit Committee (the “Audit Committee”), # for serving as the chairperson of the Board’s Compensation Committee (the “Compensation Committee”), # for serving as the chairperson of the Board’s Nominating and Governance Committee (the “Nominating Committee”), and # for serving as the lead independent director of the Board. In addition to the Annual Retainer payments, Non-Employee Directors will be entitled to an annual cash retainer of # for serving as a member of the Board’s Audit Committee, # for serving as a member of the Compensation Committee, and # for serving as a member of the Nominating Committee. The Annual Retainer, any annual retainer for serving as the chairperson of a committee and any annual retaining for serving as a member of a committee shall be pro-rated for any partial period of service. All cash compensation payable to Non-Employee Directors shall be payable in arrears on a quarterly basis within thirty days following the end of each fiscal quarter.

Annual Cash Compensation. Each Non-Employee Director shall be entitledThe Company pays to an annual cash retainer fee of (the “Annual Retainer”). In addition to the Annual Retainer payments, Non-Employeenon-employee Directors will be entitled to an annual cash retainer of #. Committee chairs receive an additional annual cash retainer as follows: for serving as the chairpersonAudit Committee and each for the Compensation Committee and the Nominating and Corporate Governance Committee. The Company’s Lead Director receives additional annual compensation of . All amounts paid to the non-employee Directors are to be paid quarterly in arrears. The Company also reimburses all Directors for all reasonable out-of-pocket expenses incurred in connection with meetings of the Board’s Audit Committee (the “Audit Committee”), # for serving as the chairperson of the Board’s Compensation Committee (the “Compensation Committee”), # for serving as the chairperson of the Board’s Nominating and Governance Committee (the “Nominating Committee”), and # for serving as the lead independent director of the Board. In addition to the Annual Retainer payments, Non-Employee Directors will be entitled to an annual cash retainer of # for serving as a member of the Board’s Audit Committee, # for serving as a member of the Compensation Committee, and # for serving as a member of the Nominating Committee. The Annual Retainer, any annual retainer for serving as the chairperson of a committee and any annual retaining for serving as a member of a committee shall be pro-rated for any partial period of service. All cash compensation payable to Non-Employee Directors shall be payable in arrears on a quarterly basis within thirty days following the end of each fiscal quarter.

Annual Cash Compensation.Retainers. Each Non-Employee Director shall be entitled toreceive an annual cash retainer fee of (the “Annual Retainer”). Infor service on the Board. Each Non-Employee Director shall also receive annually in addition to the Annual Retainer payments, Non-Employee Directors will be entitled to an annual cash retainer of # for serving as the chairperson of the Board’s Audit Committee (the “Audit Committee”), # for serving as the chairperson of the Board’s Compensation Committee (the “Compensation Committee”), # for serving as the chairperson of the Board’s Nominating and Governance Committee (the “Nominating Committee”), and # for serving as the lead independent director of the Board. In addition to the Annual Retainer payments, Non-Employee Directors will be entitled to an annual cash retainer of # for serving as a member of the Board’s Audit Committee, # for serving as a member of the Compensation Committee, and # for serving as a member of the Nominating Committee. The Annual Retainer, any annual retainer for serving as a Board Chair for one of the chairperson of a committeethree (3) established Board Committees: Audit Committee, Compensation Committee and any annual retaining for serving as a member of a committee shall be pro-rated for any partial period of service. All cash compensation payable to Non-Employee Directors shall be payable in arrears on a quarterly basis within thirty days following the end of each fiscal quarter.Nominating and Corporate Governance Committee.

Annual Cash Compensation. Each Non-Employee Director shall be entitled to an annual cash retainer fee of (the “Annual Retainer”). In addition to the Annual Retainer payments, Non-Employee DirectorsShare Award defined above, each non-employee director will be entitled topaid an annual cash retainer of # for serving as thepayable on a monthly basis. The chairperson of the Board’s Audit Committee (the “Audit Committee”), #and Compensation Committee will each receive an additional annual cash retainer in the amount of for serving as the. The chairperson of the Board’s Compensation Committee (the “Compensation Committee”), # for serving as the chairperson of the Board’s Nominating and Corporate Governance Committee (the “Nominating Committee”), and # for serving as the lead independent director of the Board. In addition to the Annual Retainer payments, Non-Employee Directors will be entitled toreceive an additional annual cash retainer in the amount of # for serving as a member of the Board’s Audit Committee, #. All other committee chairpersons will receive an additional for serving as a member ofannual cash retainer and the Compensation Committee, and #Lead Director will receive an additional for serving as a member of the Nominating Committee. The Annual Retainer, any annual retainer for serving as the chairperson of a committee and any annual retaining for serving as a member of a committee shall be pro-rated for any partial period of service. All cash compensation payable to Non-Employee Directors shall be payable in arrears on a quarterly basis within thirty days following the end of each fiscal quarter.retainer.

Annual Cash Compensation. Each Non-Employee Director shall be entitled to anA annual cash retainer fee of (the “Annual Retainer”). In addition to the Annual Retainer payments, Non-Employee Directors will be entitledpaid to aneach non-employee director for his or her service on the Board, and additional annual cash retainer of # for serving asretainer(s) will be paid to the chairperson of the Board’s Audit Committee (the “Audit Committee”)Board (if one is then appointed), # for serving as the chairperson of the Board’s Compensation Committee (the “Compensation Committee”), # for serving as the chairperson of the Board’s Nominating and Governance Committee (the “Nominating Committee”), and # for serving as the lead independenteach non-employee director of the Board. In addition to the Annual Retainer payments, Non-Employee Directors will be entitled to an annual cash retainer of # for serving as a member of the Board’s Audit Committee, # for serving as a member of the Compensation Committee, and # for serving as a member of the Nominating Committee. The Annual Retainer, any annual retainer for serving as the chairperson of a committee of the Board, and any annual retaining foreach non-employee director serving as a member of a committee shall be pro-rated for any partial period of service. All cash compensation payable to Non-Employee Directors shall be payable in arrears on a quarterly basis within thirty days following the endBoard (other than as chairperson of each fiscal quarter.such committee) as follows:

Annual Cash Compensation. Each Non-Employee Director shall be entitled to an annual cashemployee directors are each paid a retainer fee of (the “Annual Retainer”), 50% in cash and 50% in the form of restricted stock. The Chairman of the Board of Directors receives an additional per year, and the Chairmen of the principal committees receive the following additional amounts for their duties as such; Audit, , Compensation, , Nominating and Governance, . In addition toMembers of the Annual Retainer payments, Non-Employee Directors will be entitled toAudit Committee each receive an annual cash retainer of #additional for servingtheir duties as such, and the chairpersonmembers of the Board’s Audit Committee (the “Audit Committee”), # for serving as the chairperson of the Board’s Compensation Committee (the “Compensation Committee”), # for serving as the chairperson of the Board’sand Nominating and Governance Committee (the “Nominating Committee”), and #Committees each receive for serving as the lead independent director of the Board. In addition to the Annual Retainer payments, Non-Employee Directors will be entitled to an annual cash retainer of # for serving as a member of the Board’s Audit Committee, # for serving as a member of the Compensation Committee, and # for serving as a member of the Nominating Committee. The Annual Retainer, any annual retainer for serving as the chairperson of a committee and any annual retaining for serving as a member of a committee shall be pro-rated for any partial period of service. All cash compensation payable to Non-Employee Directors shall be payable in arrears on a quarterly basis within thirty days following the end of each fiscal quarter..

Annual Cash Compensation.Retainers. Each Non-Employee Director shall be entitledeligible to an annual cash retainer fee of (the “Annual Retainer”). In addition to the Annual Retainer payments, Non-Employee Directors will be entitled toreceive an annual cash retainer of # for serving as the chairperson of the Board’s Audit Committee (the “Audit Committee”), # for serving as the chairperson of the Board’s Compensation Committee (the “Compensation Committee”), # for serving as the chairperson of the Board’s Nominating and Governance Committee (the “Nominating Committee”), and # for serving as the lead independent director ofservice on the Board. In addition toaddition, a Non-Employee Director shall receive the Annual Retainer payments, Non-Employee Directors will be entitled to anfollowing additional annual cash retainer of # for servingretainers, as a member of the Board’s Audit Committee, # for serving as a member of the Compensation Committee, and # for serving as a member of the Nominating Committee. The Annual Retainer, any annual retainer for serving as the chairperson of a committee and any annual retaining for serving as a member of a committee shall be pro-rated for any partial period of service. All cash compensation payable to Non-Employee Directors shall be payable in arrears on a quarterly basis within thirty days following the end of each fiscal quarter.applicable:

Annual Cash Compensation.Retainers. Each Non-Employee Director shall be entitledeligible to an annual cash retainer fee of (the “Annual Retainer”). In addition to the Annual Retainer payments, Non-Employee Directors will be entitled toreceive an annual cash retainer of # for serving as the chairperson of the Board’s Audit Committee (the “Audit Committee”), # for serving as the chairperson of the Board’s Compensation Committee (the “Compensation Committee”), # for serving as the chairperson of the Board’s Nominating and Governance Committee (the “Nominating Committee”), and # for serving as the lead independent director ofservice on the Board. In addition toaddition, a Non-Employee Director shall receive the Annual Retainer payments, Non-Employee Directors will be entitled to anfollowing additional annual cash retainer of # for servingretainers, as a member of the Board’s Audit Committee, # for serving as a member of the Compensation Committee, and # for serving as a member of the Nominating Committee. The Annual Retainer, any annual retainer for serving as the chairperson of a committee and any annual retaining for serving as a member of a committee shall be pro-rated for any partial period of service. All cash compensation payable to Non-Employee Directors shall be payable in arrears on a quarterly basis within thirty days following the end of each fiscal quarter.applicable:

Annual Cash Compensation. EachCompensation Committee. A Non-Employee Director serving as Chairperson of the Compensation Committee shall be entitled toreceive an additional annual cash retainer fee of (the “Annual Retainer”). In addition to the Annual Retainer payments,for such service. A Non-Employee Directors will be entitled to an annual cash retainer of # for serving as the chairperson of the Board’s Audit Committee (the “Audit Committee”), # for serving as the chairperson of the Board’s Compensation Committee (the “Compensation Committee”), # for serving as the chairperson of the Board’s Nominating and Governance Committee (the “Nominating Committee”), and # for serving as the lead independent director of the Board. In addition to the Annual Retainer payments, Non-Employee Directors will be entitled to an annual cash retainer of # forDirector serving as a member other than the Chairperson of the Board’s Audit Committee, #Compensation Committee shall receive an additional annual retainer of for serving as a member of the Compensation Committee, and # for serving as a member of the Nominating Committee. The Annual Retainer, any annual retainer for serving as the chairperson of a committee and any annual retaining for serving as a member of a committee shall be pro-rated for any partial period ofsuch service. All cash compensation payable to Non-Employee Directors shall be payable in arrears on a quarterly basis within thirty days following the end of each fiscal quarter.

Annual Cash Compensation.Retainers. Each Non-Employee Director shall be entitledeligible to an annual cash retainer fee of (the “Annual Retainer”). In addition to the Annual Retainer payments, Non-Employee Directors will be entitled toreceive an annual cash retainer of # for serving as the chairperson of the Board’s Audit Committee (the “Audit Committee”), # for serving as the chairperson of the Board’s Compensation Committee (the “Compensation Committee”), # for serving as the chairperson of the Board’s Nominating and Governance Committee (the “Nominating Committee”), and # for serving as the lead independent director ofservice on the Board. In additionaddition, subject to the Annual Retainer payments,paragraph 2(b) below, a Non-Employee Directors will be entitled to anDirector shall receive the following additional annual cash retainer of # for servingretainers, as a member of the Board’s Audit Committee, # for serving as a member of the Compensation Committee, and # for serving as a member of the Nominating Committee. The Annual Retainer, any annual retainer for serving as the chairperson of a committee and any annual retaining for serving as a member of a committee shall be pro-rated for any partial period of service. All cash compensation payable to Non-Employee Directors shall be payable in arrears on a quarterly basis within thirty days following the end of each fiscal quarter.applicable:

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