Non-Employee Director Awards Contract Clauses (34)

Grouped Into 2 Collections of Similar Clauses From Business Contracts

This page contains Non-Employee Director Awards clauses in business contracts and legal agreements. We have organized these clauses into groups of similarly worded clauses.
Non-Employee Director Awards. 10.1 Automatic and Non-Discretionary Awards to Non-Employee Directors. Subject to such terms and conditions, consistent with the other provisions of this Plan, the Committee at any time and from time to time may approve resolutions providing for the automatic grant to Non-Employee Directors of Non-Employee Director Awards granted under this Plan and may grant to Non-Employee Directors such discretionary Non-Employee Director Awards on such terms and conditions, consistent with the other provisio...ns of this Plan, as may be determined by the Committee in its sole discretion, and set forth in an applicable Award Agreement. 10.2 Deferral of Award Payment; Election to Receive Award in Lieu of Retainers. The Committee may permit Non-Employee Directors the opportunity to defer the payment of an Award pursuant to such terms and conditions as the Committee may prescribe from time to time. In addition, the Committee may permit Non-Employee Directors to elect to receive, pursuant to the procedures established by the Board or a committee of the Board, all or any portion of their annual retainers, meeting fees, or other fees in Restricted Stock, Restricted Stock Units, Deferred Stock Units or other Stock-Based Awards as contemplated by this Plan in lieu of cash. View More
Found in Xtant Medical Holdings, Inc. contract
Non-Employee Director Awards. 10.1 11.1 Automatic and Non-Discretionary Awards to Non-Employee Directors. Subject to such terms and conditions, consistent with the other provisions of this Plan, the The Committee at any time and from time to time may approve resolutions providing for the automatic grant to Non-Employee Directors of Non-Employee Director Awards granted under this Plan and may grant to Non-Employee Directors such discretionary Non-Employee Director Awards on such terms and conditions, consistent with the other... provisions of this Plan, as may be determined by the Committee in its sole discretion, and set forth in an applicable Incentive Award Agreement. 10.2 11.2 Deferral of Incentive Award Payment; Election to Receive Award in Lieu of Retainers. Payment. The Committee may permit a Non-Employee Directors Director the opportunity to defer the payment of an Incentive Award pursuant to such terms and conditions as the Committee may prescribe from time to time. In addition, the Committee may permit Non-Employee Directors to elect to receive, pursuant to the procedures established by the Board or a committee of the Board, all or any portion of their annual retainers, meeting fees, or other fees in Restricted Stock, Restricted Stock Units, Deferred Stock Units or other Stock-Based Awards as contemplated by this Plan in lieu of cash. View More
Found in Smart Sand, Inc. contract
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Non-Employee Director Awards. The Board may grant Awards to non-employee directors pursuant to a written nondiscretionary formula established by the Board (the "Non-Employee Director Equity Compensation Policy"), subject to the limitations of the Plan. The Non-Employee Director Equity Compensation Policy shall set forth the type of Award(s) to be granted to non-employee directors, the number of shares of Common Stock to be subject to non-employee director Awards, the conditions on which such Awards shall be granted, become e...xercisable and/or payable and expire, and such other terms and conditions as the Board shall determine in its discretion. The Non-Employee Director Equity Compensation Policy may be modified by the Board from time to time in its discretion. (b) Limitation on Awards to Non-Employee Directors. Notwithstanding any provision in the Plan to the contrary, no non-employee director shall be granted Awards under the Plan for services as a non-employee director for any one year covering more than 100,000 shares of Common Stock, provided that a non-employee director may be granted Awards under the Plan for services as a non-employee director for any one year in excess of such amount if the total Awards granted to such non-employee director under the Plan for services as a non-employee director in such year do not have a grant date fair value, as determined in accordance with Financial Accounting Standards Board Accounting Standards Codification Topic 718, or any successor thereto, in excess of $1,000,000. View More
Found in LogMeIn contract
Non-Employee Director Awards. (a) The Board Board, in its sole discretion, may grant provide that Awards granted to non-employee directors Non-Employee Directors shall be granted pursuant to a written nondiscretionary formula established by the Board (the "Non-Employee Director Equity Compensation Policy"), subject to the limitations of the Plan. The Non-Employee Director Equity Compensation Policy shall set forth the type of Award(s) to be granted to non-employee directors, Non-Employee Directors, the number of shares of Co...mmon Stock to be subject to non-employee director Non-Employee Director Awards, the conditions on which such Awards shall be granted, become exercisable and/or payable and expire, and such other terms and conditions as the Board shall determine in its sole discretion. The Non-Employee Director Equity Compensation Policy may be modified by the Board from time to time in its sole discretion. (b) Limitation on Awards to Non-Employee Directors. Notwithstanding any provision to the contrary in the Plan to or in the contrary, no non-employee director shall be granted Awards under Non-Employee Director Equity Compensation Policy, the Plan for services as a non-employee director for any one year covering more than 100,000 shares sum of Common Stock, provided that a non-employee director may be granted Awards under the Plan for services as a non-employee director for any one year in excess Date of such amount if the total Grant fair value of equity-based Awards granted to such non-employee director under a Non-Employee Director during any calendar year shall not exceed $500,000; provided, that the Plan for services as foregoing limitation shall not apply in respect of any Awards issued to a non-employee director Non-Employee Director in such year do not have respect of any one-time initial equity grant upon a grant date fair value, as determined in accordance with Financial Accounting Standards Board Accounting Standards Codification Topic 718, or any successor thereto, in excess of $1,000,000. Non-Employee Director's appointment to the Board. View More
Found in Caliburn International Corp contract
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