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Austin: March 2019 Meeting

March 27, 2019

11:30 am - 1 pm

Event Contact


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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The National Association of Stock Plan Professionals is the largest and oldest professional association for the stock and executive compensation community, with over two decades of leadership providing expert resources, education and other benefits for our more than 6,000 members across 32 affiliated chapters.


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