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Houston NASPP February 2019 Luncheon

February 20, 2019

11:30am to 1:00pm

Event Contact

Kevin Roberts


Hunton Andrews Kurth LLP
600 Travis Street, Suite 420
Houston, TX 77002
Non-employee Director Compensation: Effective Strategies

Speaker Information

Anthony Eppert and Emily Cabrera

Event Details

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.

Related Events

October 15, 2019

Houston NASPP Chapter Luncheon

October 15, 2019 12:00 - 1:00pm

Hunton Andrews Kurth
600 Travis Street, Suite 4200
Houston, TX 77002

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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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