Guest speaker Tony Eppert will speak on non-employee director compensation strategies
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.