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Search Term: Director Retainer Agreements
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Director Retainer Agreements

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Director and Officer Indemnification Agreements

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Director Benefits Plans

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Director Designation Agreements

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Director Stock Option Plans

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Director Stock Purchase Plans

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Directors Deferred Compensation Plans

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Legal Retainer Agreements

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Retainer Agreements

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Agreement Matches

Banctrust Financial Group - Director And Executive Office ...

... pays each board member a $3,200.00 annual retainer. ... Equity Incentives Each director
is eligible to ... These awards were evidenced by agreements providing that if ...

Rogers - Summary of Director And Executive Officer Compensation.

... are also granted to each non-employee director twice a ... or a portion of their annual
retainer and meeting ... Toward that purpose, Rogers has agreements with all ...

Myskin - Retainer Agreement

... preview. 3 Exhibit 10.5 RETAINER AGREEMENT MEDICAL ... MEDICAL DIRECTOR: ntbl 6. ntbl
Binding Authority. ... negotiations, representations or agreements, either written ...

Intermec, - Director Deferred Compensation Plan

... may not be made for any Director retainer fees or ... payable in the event of a Director's
death are to ... any other provision of the Plan or agreements made pursuant ...

Sequiam - of Directors - Retainer Agreement

... pay the Director the retainer and other ... Confidentiality The Director agrees to sign
and ... Agreement This agreement (including agreements executed substantially ...

Stage Stores - Shareholder Agreement

... provided in this Agreement, any other agreements or understandings ... sum of a Director's
Annual Retainer, Lead Independent Director Retainer, Committee Chairman ...

Invision Technologies - Board of Directors - Retainer Agreement

... to pay the Director the retainer and other ... and abide by InVision92s Director Proprietary
Information ... Agreement This agreement (including agreements executed in ...

Discover Financial Services - Directors' Compensation Plan

... and conditions of this Plan and the agreements relating to ... Each Eligible Director
may elect to defer an award ... may permit the deferral of any Retainer or award ...

Investment Technology Group - Directors Retainer Fee Subplan

... payable as his or her annual retainer fee for ... In no event shall a Director, directly
or indirectly ... This Subplan and any award agreements issued thereunder may ...

Georgia Pacific - Deferral Agreement

... without limitation, any retainer, meeting fee or ... Dated: , 19__ _____ Director:
GEORGIA-PACIFIC ... in which the Deferral Agreements of the ...

Banctrust Financial Group - Director And Executive Officer ...

... 2006 Annual Retainer $10,300.00 paid annually. ... Equity Incentives Each director is
eligible to participate in ... awards were evidenced by agreements providing that ...

Playboy Enterprises - 1997 Equity Plan For Non-employee

... under this Plan, but such Director shall no ... of Mandatory Fee Shares or Mandatory
Retainer Shares and ... receive Voluntary Shares, and the agreements pursuant to ...

Playboy Enterprises - Amended And Restated 1997 Equity Plan

... under this Plan, but such Director shall no ... of Mandatory Fee Shares or Mandatory
Retainer Shares and ... receive Voluntary Shares, and the agreements pursuant to ...

Playboy Enterprises - Sec. Amend., Restated '97 Equity Plan

... under this Plan, but such Director shall no ... Mandatory Meeting Fee Shares, Mandatory
Retainer Shares or ... receive Voluntary Shares, and the agreements pursuant to ...

Playboy Enterprises - 1997 Equity Plan

... under this Plan, but such Director shall no ... of Mandatory Fee Shares or Mandatory
Retainer Shares and ... receive Voluntary Shares, and the agreements pursuant to ...

Homestake Mining - Director's Compensation Plan

... ARTICLE 5. AGREEMENTS. ... 6.1 Portion of Annual Retainer Payable in Shares. With respect
to each Annual Service Period, each Eligible Director shall receive, in ...

FTI Consulting - Non-employee Director Compensation Plan

... to the Plan or such Award agreements, and the ... Non-Employee Director Compensation
Plan, as amended and in ... I. Annual Retainer ( select one ): 100% of the Annual ...

Homestake Mining - 1998 Outside Director's Stock Comp. Plan

... ARTICLE 5. AGREEMENTS. ... 6.1 Portion of Annual Retainer Payable in Shares. With respect
to each Annual Service Period, each Eligible Director shall receive, in ...

Agway - Director Deferred Payment Agreement

... and all Deferred Payment Agreements executed by ... agree as follows: 1. Director
hereby designates % (or $ ) of annual retainer ---- - for the ...

Source Information Management - 1998 Omnibus Plan

... equal to portion of the director's Retainer Fee divided ... such employment, to remove
any director or to ... specified in outstanding Option Agreements executed under ...

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