Common use of Board Matters Clause in Contracts

Board Matters. Unless otherwise determined by the vote of a majority of the directors then in office, the Board shall meet at least quarterly in accordance with an agreed- upon schedule. The Company shall reimburse the directors for all reasonable and documented out-of-pocket expenses (consistent with Company policies) incurred in connection with attending meetings of the Board. Each Preferred Director shall be entitled in such person’s discretion to be a member of any committee of the Board of Directors.

Board Matters. Unless otherwise determined by the vote of a majority of the directors then in office, the Board shall meet at least quarterly in accordance with an agreed- agreed-upon schedule. The Company shall reimburse the nonemployee directors for all reasonable and documented out-of-pocket expenses (consistent with Company policies) incurred in connection with attending meetings of the Board. Each Preferred Director shall be entitled in such person’s discretion to be a member of any committee of the Board of Directors, including without limitation travel expenses incurred.

Board Matters. Unless otherwise determined by the vote of a majority of the directors then in office, the Board shall meet at least quarterly in accordance with an agreed- agreed-upon schedule. The Company shall reimburse the directors for all reasonable and documented out-of-pocket expenses (consistent with Company policies) incurred in connection with attending meetings of the Board. Each Preferred Director shall be entitled in such person’s discretion to be a member of any committee of the Board of Directors.

Board Matters. Unless otherwise determined by the vote of a majority of the directors then in office, the Board shall meet at least quarterly in accordance with an agreed- upon schedule. The Company shall reimburse the nonemployee directors for all reasonable and documented out-out- of-pocket expenses incurred (consistent with Company the Company’s travel and other applicable policies) incurred in connection with attending meetings of the Board. Each Preferred Director shall be entitled in such person’s discretion to be a member of Board (and any committee of the thereof) and with handling any other Board of Directorsmatters.

Board Matters. Unless otherwise determined by the vote of a majority of the directors then in office, the Board of Directors shall meet at least quarterly in accordance with an agreed- agreed-upon schedule. The Company shall will reimburse the outside directors for all reasonable and documented out-of-pocket expenses (consistent with Company policies) incurred in connection with attending meetings their services as a Company director; provided that such directors submit satisfactory evidence of such expenses to the Board. Each Preferred Director shall be entitled in such person’s discretion to be a member of any committee of the Board of DirectorsCompany.

Board Matters. Unless otherwise determined by the vote of a majority of the directors then in office, the Board of Directors shall meet at least quarterly in accordance with an agreed- agreed-upon schedule. The Company shall reimburse each director and each board observer for reasonable expenses incurred while working for the directors for all reasonable and documented out-of-pocket expenses (consistent with Company policies) incurred in connection with attending meetings benefit of the Board. Each Preferred Director shall be entitled in such person’s discretion to be a member of any committee of Company as directed or authorized by the Board of Directors, and for reasonable travel and lodging expenses incurred by such directors or board observers for travel to and from Board of Director meetings.

Board Matters. Unless otherwise determined by the vote of a majority of the directors Directors (including at least one (1) Series A Director) then in office, the Board shall meet at least quarterly in accordance with an agreed- agreed-upon schedule. The Company shall reimburse all non-employee members of the directors Board and any other board or comparable governing body of the Company and the Observer for all reasonable and documented out-of-pocket travel expenses (consistent with Company policies) incurred in connection with attending meetings of the Board. Each Preferred Director shall be entitled in such person’s discretion to be a member their service as members of any committee of the Board of Directorssuch governing body or as an Observer.

Board Matters. Unless otherwise determined by the vote of a majority of the directors then in office, the Board of Directors shall meet at least quarterly in accordance with an agreed- agreed-upon schedule. The Company shall reimburse the directors for all documented reasonable and documented out-of-pocket customary expenses (consistent with Company policies) incurred in connection with attending attendance at meetings of the Board. Each Preferred Director shall be entitled in such person’s discretion to be a member of any committee of the Board of Directors.