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Austin: March 2019 Meeting

March 27, 2019

11:30 am - 1 pm


Event Contact

austin@naspp.com

Location

Cover 3
2700 W Anderson Ln #202
Austin, TX 78757
 
Guest speaker Tony Eppert will speak on non-employee director compensation strategies

Event Details

Will we have our first Chapter meeting of 2019 on Wednesday, March 27th!  Please join us as Tony Eppert discusses non-employee director compensation strategies.  We will be meeting at Cover 3 off Anderson Lane.  

Title: Non-Employee Director Compensation: Effective Strategies
 
Description: The purpose of this presentation is to discuss compensatory ideas and solutions associated with non-employee director compensation.  To that end, our discussion will include: (i) strategies to protect the non-employee directors under the business judgment rule and shareholder ratification defense; (ii) the types of fees typically provided (i.e., meeting fees, committee fees, etc.); (iii) the most prevalent forms of equity awards, including a discussion surrounding vesting schedules, grant dates, and award terms/conditions; (iv) deferred compensation; (v) perquisites; (vi) issues associated with assigning compensation to an entity owned by a non-employee director; (vii) stock ownership policy requirements; and (viii) robust proxy disclosure.
 
 

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