Authorization of Advancement of Expenses. For purpose of determining whether to authorize advancement of expenses in a specific case pursuant to paragraph (h) of Section 2 hereof, the board of directors shall make such determination in accordance with the following procedure:
Appears in 4 contracts
Samples: Indemnity Agreement (Veritas DGC Inc), Indemnity Agreement (Veritas DGC Inc), Restricted Stock Agreement (Veritas DGC Inc)
Authorization of Advancement of Expenses. For purpose of determining whether to authorize advancement of expenses in a specific case pursuant to paragraph (hd) of Section 2 hereof, the board of directors shall make such determination in accordance with the following procedure:
Appears in 2 contracts
Samples: Employment Agreement (Veritas DGC Inc), Indemnity Agreement (Veritas DGC Inc)
Authorization of Advancement of Expenses. For purpose of determining whether to authorize advancement of expenses and costs in a specific case pursuant to paragraph (hd) of Section 2 hereof, the board of directors shall make such determination in accordance with the following procedure:
Appears in 2 contracts
Samples: Indemnity Agreement (Vantage Drilling CO), Indemnity Agreement (Vantage Drilling CO)
Authorization of Advancement of Expenses. For purpose purposes of determining ----------------------------------------- whether to authorize advancement of expenses Expenses in a specific case pursuant to paragraph (he) of Section 2 3 hereof, the board of directors shall make such determination in accordance with the following procedure:
Appears in 1 contract
Authorization of Advancement of Expenses. For purpose purposes of determining whether to authorize advancement of expenses in a specific case pursuant to paragraph (hb) of Section 2 hereof, the board Board of directors Directors shall make such determination without reference to the financial ability of Indemnitee to make repayment in accordance with the following procedure:
Appears in 1 contract
Authorization of Advancement of Expenses. For purpose of determining whether to authorize advancement of expenses Expenses in a specific case pursuant to paragraph (h) of Section 2 hereof, the board of directors shall make such determination in accordance with the following procedure:
Appears in 1 contract
Samples: Indemnity Agreement (Investools Inc)