Director Plan definition

Director Plan means this 1993 Director Option Plan. -------------

Director Plan means the Monsanto Company Non-Employee Director Equity Incentive Compensation Plan.

Director Plan means the Microvision, Inc. 1996 Independent Director Stock Plan, as amended.

Examples of Director Plan in a sentence

• The shares of Phantom Stock become payable in a single distribution of an equal number of shares of Class A common stock at such time as elected by each non-employee director at the time such deferral was elected pursuant to Section 3.4 of the Director Plan.

• The DRIP and all equity compensation plans other than the 2004 Director Plan, 2008 Employee Plan and the 2008 Key Employee Plan were adopted before the Bank converted from a national banking association into a state chartered bank, and the Office of the Comptroller of the Currency required that the shares issuable under such plans be registered under the Securities Act prior to their offer and sale.

• The Director Plan expired in 2010 and was replaced by the 2011 Non-Employee Director Stock Option Plan (the “2011 Director Plan”), with essentially the same terms and conditions as the expired Director Plan.

• Outside Directors’ Compensation PlanIn 2014, our Board of Directors and our stockholders approved the Director Plan.

• Up to 200,000 shares of common stock were authorized for issuance under the Director Plan and 2011 Director Plan to non-employee directors with each director receiving an initial grant of 5,000 options followed by annual grants of 4,000 options on the date of each subsequent Annual Meeting.

More Definitions of Director Plan

Director Plan means the Black Box Corporation 1992 Director Stock Option Plan, as amended.

Director Plan means the Director Retainer Stock Plan, as submitted for approval by the shareholders of the Company at its 1996 annual meeting and (provided such approval is obtained) as it thereafter may be amended from time to time.

Director Plan means the Tiffany & Co. 2017 Directors Equity Compensation Plan, as amended from time to time.

Director Plan means the Kaydon Corporation 2003 Non-Employee Directors Equity Plan, as approved by stockholders of the Company on May 9, 2003.

Director Plan means the Deferred Compensation Plan for Directors of The Boeing Company, as amended and restated effective January 1, 2008 and as further amended from time to time, and any successor plan adopted by the Board.

Director Plan means the Motorcar Parts of America, Inc. 2014 Non-Employee Director Incentive Award Plan.

Director Plan means the former APAC Teleservices, Inc. Amended and Restated 1995 Non-Employee Director Stock Option Plan, which plan previously was merged into the Predecessor Plan.