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New Hampshire
Approval of Stock Retainer Plan for Nonemployee Directors with copy...

New Hampshire 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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How to fill out Approval Of Stock Retainer Plan For Nonemployee Directors With Copy Of Plan?

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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...

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

?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.

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.