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- 10-K Annual report
- 2.3.0 EX-2.3.0
- 2.4.0 EX-2.4.0
- 2.5.0 EX-2.5.0
- 2.6.0 EX-2.6.0
- 2.7.0 EX-2.7.0
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- 9.1.0 EX-9.1.0
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- 10.15.0 EX-10.15.0
- 21.1.0 EX-21.1.0
- 23.1.0 EX-23.1.0
- 31.1 EX-31.1
- 31.2 EX-31.2
- 32.1 EX-32.1
- 32.2 EX-32.2
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Meta Materials Inc.
Outside Director Compensation Plan
Exhibit 10.15.0
Outside Director Compensation Plan
Initial Equity Award | $100,000 in RSUs |
Annual Equity Award | $100,000 in RSUs |
Equity Deferral | Voluntary |
Severance | Upon retirement of an outside Director, all unvested RSUs will automatically vest in full. The treatment of unvested RSUs held by an outside Director upon a change in control will be determined by the terms of the 2021 Equity Incentive Plan. |
Cash Compensation | Annual Retainer: $50,000 Additional Retainer for Non-Executive Chairman: $35,000 Additional Retainer for Committee Chairs: Audit: $20,000 Human Resources and Compensation: $20,000 Governance and Nominating: $15,000
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Share Ownership Guidelines | 5x annual cash retainer to be achieved within 5 years. |