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

Kentucky 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

Retainers are structured agreements in which the client agrees to pay a specific amount of money to a business ? usually monthly ? and, in return, receives a set of services during that same time period. What Is a Retainer? Definition and Overview - Accelo accelo.com ? resources ? blog ? what-is-a-re... accelo.com ? resources ? blog ? what-is-a-re...

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 advance payment or down payment made either monthly or quarterly or semi-annually, or annually for procuring future services or confirming future benefits from an individual or, in some cases, from any corporate entity who is a consultant, freelancer, lawyer, or any other professional or expert in ... Retainer Fee - What Is It, How Does It Work & Examples - WallStreetMojo wallstreetmojo.com ? retainer-fee wallstreetmojo.com ? retainer-fee

Stock Retainer means the payment of Common Stock as the annual equity retainer for service as a Director. Sample 1. Stock Retainer means the portion of the Director's retainer fee that is required to be paid to the Director in Common Stock pursuant to the Outside Directors Stock Plan. Stock Retainer Definition - Law Insider lawinsider.com ? dictionary ? stock-retainer lawinsider.com ? dictionary ? stock-retainer