Common use of Board Matters Clause in Contracts

Board Matters. The Company shall reimburse the nonemployee directors and the Board Observers for all reasonable out-of-pocket travel expenses incurred (consistent with the Company’s travel policy) in connection with attending meetings of the Board of Directors. The Company shall cause to be established, as soon as practicable after such request, and will maintain, an audit and compensation committee, each of which shall consist solely of non-management directors. Each non-employee director shall be entitled in such person’s discretion to be a member of any Board committee.

Board Matters. The Company shall reimburse the nonemployee directors and the Board Observers for all reasonable out-of-pocket travel expenses incurred (consistent with the Company’s travel policy) in connection with attending meetings of the Board of Directors. The Company shall cause to be established, as soon as practicable after such request, and will maintain, an audit and compensation committee, each of which shall consist solely of non-management directors(or any applicable committee thereof). Each non-employee director Preferred Director shall be entitled in such person’s discretion to be a member of any committee of the Board committeeother than committees constituted under criteria of independence or disinterestedness unmet by such Preferred Director.

Board Matters. The Company shall reimburse the nonemployee directors and the Board Observers each non-employee director for all reasonable out-of-pocket travel expenses incurred (consistent with the Company’s travel policy) in connection with attending meetings of the Board of Directors. The Company shall cause to be established, as soon as practicable after such request, and will maintain, an audit and compensation committee, each of which shall consist solely of non-management directorsBoard. Each non-employee director shall be entitled in such person’s discretion to be a member of any Board committeecommittee of the Board.

Board Matters. The Company shall reimburse the nonemployee directors and the Board Observers for all reasonable out-of-pocket travel expenses incurred (consistent with the Company’s travel policy) in connection with attending meetings of the Board of DirectorsBoard. The Company shall cause to be established, as soon as practicable after such request, and will maintain, an audit and compensation committee, each of which shall consist solely of non-management directors. Each non-employee director such committee shall be entitled in such person’s discretion include the Preferred Directors, unless a Preferred Director declines to be a member of any Board committeeparticipate.

Board Matters. The Company shall reimburse the nonemployee [nonemployee] directors and the Board Observers for all reasonable out-of-pocket travel expenses incurred (consistent with the Company’s 's travel policy) in connection with attending meetings of the Board of Directors. [The Company shall cause to be established, as soon as practicable after such request, and will maintain, an audit and compensation committee, each of which shall consist solely of non-management directors. Each non-employee director shall be entitled in such person’s 's discretion to be a member of any [all] [the audit and compensation] committees of the Board committee.of Directors.]59

Board Matters. The Company shall reimburse the nonemployee directors and the Board Observers for all reasonable out-of-pocket travel expenses incurred (consistent with the Company’s travel policy) in connection with attending meetings of the Board of Directors, if so approved by the Board of Directors. The Company shall cause to be established, as soon as practicable after such request, and will maintain, an audit and compensation committee, each of which shall consist solely of non-management directors. Each non-employee director shall be entitled in such person’s discretion to be a member of any all the audit and compensation committees of the Board committeeof Directors.

Board Matters. The Company shall reimburse the nonemployee non-employee directors and the Board Observers for all reasonable out-of-pocket travel expenses incurred (consistent with the Company’s travel policy) in connection with attending meetings of the Board of Directors. The Company shall cause to be established, as soon as practicable after such request, and will maintain, an audit and compensation committee, each of which shall consist solely of non-management directors. Each non-employee director shall be entitled in such person’s discretion to be a member of any all committees of the Board committeeof Directors.

Board Matters. The Company shall reimburse the nonemployee directors and the Board Observers observers for all reasonable out-of-pocket travel expenses incurred (consistent with the Company’s travel policy) in connection with attending meetings of the Board of Directors. The or committee meetings or any other activities, which are required and/or requested by the Company shall cause to be established, as soon as practicable after such request, and will maintain, an audit and compensation committee, each of which shall consist solely of non-management directorsthat involve expenses. Each non-employee director Preferred Director shall be entitled in such person’s discretion have the right to be a member of any Board committeecommittee of the Board.

Board Matters. The Company shall reimburse the nonemployee directors and the Board Observers for all reasonable out-of-pocket travel expenses incurred (consistent with the Company’s travel policy) in connection with attending meetings of the Board of Directors. The Company shall cause to be established, as soon as practicable after such request, and will maintain, an audit and compensation committee, each of which shall consist solely of non-management directors. Each non-employee director shall be entitled in such person’s discretion to be a member of any all of the audit, compensation, or other, committees of the Board committeeof Directors. Unless otherwise agreed to by the Board of Directors, the Board of Directors of the Company shall meet at least quarterly.

Board Matters. The Company shall reimburse the nonemployee directors and the Board Observers for all reasonable out-of-pocket travel expenses incurred (consistent with the Company’s travel policy) in connection with attending meetings of the Board of DirectorsBoard. The Company shall cause to be established, as soon as practicable after such requestrequest of the Board, including the Preferred Director, and will maintain, an audit and compensation committee, each of which shall consist solely of non-management directors. Each non-employee director committee of the Board shall be entitled include the Preferred Director unless the Preferred Director otherwise notifies the Company in such person’s discretion to be a member of any Board committeewriting.