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Kansas
Approval of Stock Retainer Plan for Nonemployee Directors with copy...

Kansas Approval of Stock Retainer Plan for Nonemployee Directors with copy of plan

Category:

Corporations - Public - Directors

State:

Multi-State

Control #:

US-CC-14-176C

Format:

Instant download

Description

This is an Approval of a Stock Retainer Plan for Nonemployee Directors, to be used across the United States. This form allows all Nonemployee Directors to buy into a stock retainer plan if they wish. All of the specifics should be completed to fit your own personal needs.

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FAQ

: a person attached or owing service to a household. especially : servant.

A retainer fee is the upfront cost of a service before the service has been performed. In other words, it's a form of advance payment often required by a consultant, lawyer or freelance professional. For example, a lawyer charges their client a retainer fee prior to the client using their services.

Equity Retainer means the designated annual stock retainer, payable quarterly, for Non-Employee Directors established from time to time by the Board as equity compensation for services rendered.

?NON-EMPLOYEE DIRECTOR? means a member of the Board who is not an employee of the Company or any of its Subsidiaries. ?OPTION? means an option to purchase Shares awarded to a Non-Employee Director under the Plan.

A retainer fee is an amount of money paid upfront to secure the services of a consultant, freelancer, lawyer, or other professional.