Attendance at Board of Directors Meetings Sample Clauses
Attendance at Board of Directors Meetings. Any Lender (from time to time at its discretion and at its sole cost and expense) may attend any or all meetings of the board of directors of any Borrower (including the meetings of any committees or sub-committees thereof). Borrowers will provide each Lender with written notice thereof at least ten (10) Business Days prior to each such meeting and also will provide each Lender with a copy of all written communications, minutes and materials distributed in connection therewith. Notwithstanding the foregoing, at the request of Borrowers, representatives of such Lenders will temporarily leave a meeting of the board of directors (a) if such action is necessary to preserve the Borrowers' attorney-client privilege with respect to such meetings or the information disseminated therein.
Attendance at Board of Directors Meetings. Any Lender (from time to time at its discretion and at its sole cost and expense) may attend any or all meetings of the board of directors of any Borrower (including the meetings of any committees or sub-committees thereof) provided, however, that such recipients agree to abide by the confidentiality/non-use provisions of Section 10.5 for purposes of complying with federal securities laws and restrictions on the use of non-public information. Borrowers will provide Administrative Agent with written notice thereof at least ten (10) Business Days prior to each such meeting and also will provide Administrative Agent with a copy of all written communications, minutes and materials distributed in connection therewith. Notwithstanding the foregoing, at the request of Borrowers, representatives of such Lenders will temporarily leave a meeting of the board of directoxx xx xuch action is necessary to preserve the Borrowers' attorney-client privilege with respect to such meetings or the information disseminated therein.
Attendance at Board of Directors Meetings. Until such time as there shall have been a closing of an Initial Public Offering, the Company shall furnish each Stockholder who, alone or when aggregated with the holdings of its Affiliates, owns not less than 5% of the then existing Stock with notice of each meeting of the Board of Directors and of each meeting of the Board of Directors of each Subsidiary at the same time as such notice is given by the Company or such Subsidiary, as the case may be, to the members of the Board of Directors of such Subsidiary, and each such Stockholder or a Person designated by any such Stockholder may attend any such meeting as an observer. Until such time as there shall have been a closing of an Initial Public Offering, the Company shall also furnish each such Stockholder with copies of all actions of the Board of Directors of each Subsidiary taken without a meeting, whether by written consent or otherwise, and of all written communications from the Company or its management to the Board of Directors or from the Company or the management of any Subsidiary to the Board of Directors of such Subsidiary and all written documents distributed at or in connection with any meeting of the Board of Directors of any Subsidiary concurrently with the distribution of such materials to the directors.
Attendance at Board of Directors Meetings. Until the successful completion of a Business Combination, the Representative shall have the right to send a designee (who need not be the same individual from meeting to meeting) to observe each meeting of the Company's Board of Directors; provided that such designee may be excluded from any portion of the meeting if the discussion during such portion of the meeting would involve disclosure of material non-public information and if because of such designee's presence for such discussion the Company would be required under the Regulations to disclose such information to the public immediately. Such designee shall be entitled to receive reimbursement for all reasonable costs incurred in attending such meetings, including, but not limited to, food, lodging and transportation. The Company agrees to give the Representative written notice of each such meeting and to provide the Representative with an agenda and minutes of the meeting no later than it gives such notice and provides such items to the directors.
Attendance at Board of Directors Meetings. EXECUTIVE shall be entitled to attend Board of Directors' meetings of the COMPANY and MEDIBUY (subject to the Board of Directors' exclusion of EXECUTIVE as the Board may deem necessary to preserve the confidentiality of sensitive information) and, in connection therewith, to receive timely notice of meetings and all written materials provided to Directors in
Attendance at Board of Directors Meetings. Any Lender (from time to time at its discretion and at its sole cost and expense) may attend (in person or by telephone or other means) any or all meetings of the board of directors of any Borrower (including the meetings of any committees or sub-committees thereof). Borrowers will provide each Lender with written notice thereof at least five (5) Business Days prior to each such physical meeting and at least two (2) Business Days prior to each such telephonic or other meeting and also will provide each Lender with a copy of all written communications, minutes and materials distributed in connection therewith. Notwithstanding the foregoing, at the request of Borrowers, representatives of such Lenders will temporarily leave a meeting of the board of directors if such action is necessary to preserve the Borrowers' attorney-client privilege with respect to such meetings or the information disseminated therein.
Attendance at Board of Directors Meetings. For a period of three years after the effective date of the Registration Statement, the Representative shall have the right to send a designee (who need not be the same individual from meeting to meeting) to observe each meeting of the Company's Board of Directors; provided that such designee may be excluded from any portion of the meeting if the discussion during such portion of the meeting would involve disclosure of material non-public information and if because of such designee's presence for such discussion the Company would be required under the Regulations to disclose such information to the public immediately. Such designee shall be entitled to receive reimbursement for all reasonable costs incurred in attending such meetings, including, but not limited to, food, lodging and transportation. The Company agrees to give the Representative written notice of each such meeting and to provide the Representative with an agenda and minutes of the meeting no later than it gives such notice and provides such items to the directors.
Attendance at Board of Directors Meetings. Meetings of the board of directors (or comparable management body such as the managing members of a limited liability company) of SCG shall be held not less than once every Fiscal Quarter. Administrative Agent (from time to time at its discretion) may appoint one representative to attend any or all meetings of the board of directors (or comparable management body such as the managing members of a limited liability company) of the Loan Parties (including the meetings of any committees or sub-committees thereof) other than executive sessions. The Loan Parties will provide Administrative Agent with written notice thereof at least three (3) Business Days prior to each such meeting and also will provide Administrative Agent with a copy of all written communications, minutes and materials distributed in connection therewith (including all materials distributed with respect to any committee and subcommittee of the board of directors (or comparable management body)). Notwithstanding the foregoing, at the request of SCG, the representative of Administrative Agent will temporarily leave a meeting of the board of directors (or comparable management body) if such action is necessary to preserve the SCG’s attorney-client privilege with respect to such meetings or the information disseminated therein. The Borrowers shall reimburse the representative of Administrative Agent for all reasonable out-of-pocket travel expenses actually incurred by the representative of Administrative Agent as a result of attending any and all such meetings.
Attendance at Board of Directors Meetings. Lender (from time to time at its discretion) may attend any or all meetings of the board of directors of any Borrower (including the meetings of any committees or sub-committees thereof) as an observer only. Borrowers will provide Lender with written notice thereof at least 3 Business Days prior to each such meeting. Notwithstanding the foregoing, at the request of Borrowers, representatives of Lender will temporarily leave a meeting of the board of directors if such action is necessary to preserve the Borrowers’ attorney-client privilege with respect to such meetings or the information disseminated therein.