Compensation of Directors. Directors may be paid such compensation for their services and such reimbursement for expenses of attendance at meetings as the Board may from time to time determine. No such payment shall preclude any director from serving the Corporation or any of its parent or subsidiary entities in any other capacity and receiving compensation for such service.
Appears in 13 contracts
Samples: Business Combination Agreement (Goal Acquisitions Corp.), Business Combination Agreement (Goal Acquisitions Corp.), Merger Agreement (TradeUP Acquisition Corp.)
Compensation of Directors. Directors may Each director shall be paid entitled to receive such compensation for their services and such reimbursement for expenses of attendance at meetings compensation, if any, as the Board may from time to time determinebe fixed by the Board. Members of special or standing committees may be allowed like compensation for attending committee meetings. Directors may also be reimbursed by the Company for all reasonable expenses incurred in traveling to and from the place of each meeting of the Board or of any such committee or otherwise incurred in the performance of their duties as directors. No such payment referred to herein shall preclude any director from serving the Corporation or any of its parent or subsidiary entities Company in any other capacity and receiving compensation for such servicetherefor.
Appears in 11 contracts
Samples: Limited Liability Company Agreement (Cooke Bros Holdings LTD), Limited Liability Company Agreement (Cooke Bros Holdings LTD), Limited Liability Company Agreement (Cooke Bros Holdings LTD)
Compensation of Directors. Directors may be paid such compensation for their services and such reimbursement for expenses of attendance at meetings as the Board of Directors may from time to time determine. No such payment shall preclude any director from serving the Corporation corporation or any of its parent or subsidiary entities corporations in any other capacity and receiving compensation for such service.
Appears in 11 contracts
Samples: Merger Agreement (CinCor Pharma, Inc.), Merger Agreement (Kapstone Paper & Packaging Corp), Merger Agreement (WestRock Co)
Compensation of Directors. Directors may be paid such compensation for their services and such reimbursement for expenses of attendance at meetings as the Board of Directors may from time to time determine. No such payment shall preclude any director from serving the Corporation corporation or any of its parent or subsidiary entities in any other capacity and receiving compensation for such service.
Appears in 7 contracts
Samples: Separation and Distribution Agreement (Inhibrx, Inc.), Merger Agreement (Infinity Pharmaceuticals, Inc.), Agreement and Plan of Merger (MEI Pharma, Inc.)
Compensation of Directors. Directors The directors may be paid such compensation for their services and such reimbursement for expenses of attendance at meetings as the Board of Directors may from time to time determine. No such payment shall preclude any director from serving the Corporation or any of its parent or subsidiary entities corporations in any other capacity and receiving compensation for such service.
Appears in 6 contracts
Samples: Merger Agreement (Lumera Corp), Merger Agreement (Mykrolis Corp), Merger Agreement (Mykrolis Corp)
Compensation of Directors. Directors may Each director shall be paid entitled to receive such compensation for their services and such reimbursement for expenses of attendance at meetings compensation, if any, as the Board may from time to time determinebe fixed by the Board of Directors. Members of special or standing committees may be allowed like compensation for attending committee meetings. Directors may also be reimbursed by the Corporation for all reasonable expenses incurred in traveling to and from the place of each meeting of the Board or of any such committee or otherwise incurred in the performance of their duties as directors. No such payment referred to herein shall preclude any director from serving the Corporation or any of its parent or subsidiary entities in any other capacity and receiving compensation for such servicetherefor.
Appears in 4 contracts
Samples: Merger Agreement (Cott Corp /Cn/), Merger Agreement (Primo Water Corp), Merger Agreement (Kulicke & Soffa Industries Inc)
Compensation of Directors. Directors Directors, as such, shall not receive any stated salary for their services, but may be paid such compensation for their services and such reimbursement for expenses of attendance at meetings amounts as the Board may be fixed from time to time determineby resolution of the Board. Expenses of attendance, if any, may be paid for attendance at each regular or special meeting of the Board. No such payment payments shall preclude any director from serving the Corporation or any of its parent or subsidiary entities in any other capacity and receiving compensation therefor. Members of special or standing committees may be allowed like compensation for such serviceattending committee meetings.
Appears in 3 contracts
Samples: Annual Report, Annual Report, Annual Report
Compensation of Directors. Directors may be paid The directors shall receive such compensation for their services and such reimbursement for expenses of attendance at meetings as the Board of Directors may from time to time determine. No such payment director shall preclude any director be prevented from serving the Corporation or any of its parent or subsidiary entities in any other capacity and receiving compensation for his services as a director by reason of the fact that he is also an officer of the Corporation. All directors shall be reimbursed for their reasonable expenses of attendance at each regular or special meeting of the Board of Directors. Members of any committee of directors may be allowed like compensation and reimbursement for expenses for serving as members of any such servicecommittee and for attending committee meetings.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Centex Construction Products Inc), Merger Agreement (Centex Corp), Merger Agreement (Centex Construction Products Inc)
Compensation of Directors. Directors may be paid shall receive such reasonable compensation for their services and such reimbursement as directors, whether in the form of salary or a fixed fee for expenses of attendance at meetings meetings, with reimbursement of expenses, if any, as the Board may from time to time may determine. No such payment shall preclude Except as otherwise provided in these By-Laws, any Committee Charter or Applicable Law, any director from serving may serve the Corporation or any of its parent or subsidiary entities in any other capacity and receiving receive compensation for such that service.
Appears in 3 contracts
Samples: By Laws (Brown Robert G/), By Laws (Bartels Williams H), By Laws (Spar Group Inc)
Compensation of Directors. Directors may be paid such compensation receive a fixed sum and expenses for their services and such reimbursement for expenses of attendance at regular and special meetings and committee meetings, or any combination of the foregoing as the Board may be determined from time to time determine. No such payment by the Board of Directors, and nothing contained herein shall be construed to preclude any director Director from serving the Corporation or any of its parent or subsidiary entities in any other capacity and receiving compensation for such servicetherefore.
Appears in 2 contracts
Samples: Merger Agreement (Talbot Bancshares Inc), Merger Agreement (Shore Bancshares Inc)
Compensation of Directors. Directors may be paid such compensation shall not receive any stated salary for their services and such reimbursement for expenses of attendance at meetings as services, but the Board may from time to time determineprovide, by resolution, a fixed sum and expenses of attendance, if any, for attendance at any meeting of the Board or a committee thereof. No such payment A Director shall preclude any director not be precluded from serving the Corporation or any of its parent or subsidiary entities in any other capacity and receiving compensation for such serviceservices in that capacity.
Appears in 2 contracts
Samples: Merger Agreement (Emcore Corp), Merger Agreement (Emcore Corp)
Compensation of Directors. Directors may be paid such compensation for their services and such reimbursement for expenses of attendance at meetings as the Board of Directors may from time to time determine. No such payment shall preclude any director from serving the Corporation or any of its parent or subsidiary entities in any other capacity and receiving compensation for such service.
Appears in 2 contracts
Samples: Merger Agreement (Workstream Inc), Merger Agreement (Workstream Inc)
Compensation of Directors. Directors may be paid such compensation ------------------------- for their services and such reimbursement for expenses of attendance at meetings as the Board of Directors may from time to time determine. No such payment shall preclude any director from serving the Corporation or any of its parent or subsidiary entities corporations in any other capacity and receiving compensation for such service.
Appears in 2 contracts
Samples: Stockholder Agreement (Mattson Technology Inc), By Laws (Matrixone Inc)
Compensation of Directors. Directors may be paid such compensation ------------------------- for their services and such reimbursement for expenses of attendance at meetings as the Board of Directors may from time to time determine. No such payment shall preclude any director Director from serving the Corporation or any of its parent or subsidiary entities corporation in any other capacity and receiving compensation for such servicetherefor.
Appears in 1 contract
Samples: Annual Report
Compensation of Directors. Directors As specifically prescribed from time to time by resolution of the Board of Directors, the directors of the corporation may be paid such compensation for their services and such reimbursement for expenses of attendance at meetings as each meeting of the Board and may from time to time determinebe paid a fixed sum for attendance at each meeting of the Board or a stated salary in their capacity as directors. No such payment This provision shall not preclude any director from serving the Corporation or any of its parent or subsidiary entities corporation in any other capacity and receiving compensation therefor. Members of special or standing committees may be allowed like compensation for such serviceattending committee meetings.
Appears in 1 contract
Compensation of Directors. Directors may be paid receive such reasonable compensation for their services and such reimbursement as directors, whether in the form of salary or a fixed fee for expenses of attendance at meetings meetings, with expenses, if any, as the Board of Directors may from time to time determine. No such payment Nothing contained herein shall be construed to preclude any director from serving the Corporation or any of its parent or subsidiary entities in any other capacity and receiving compensation for such servicetherefor.
Appears in 1 contract
Compensation of Directors. Directors may be paid such compensation for their services and such reimbursement for expenses of attendance at meetings as the Board of Directors may from time to time determine. No such payment shall preclude any director from serving the Corporation or any of its parent parents or subsidiary entities subsidiaries in any other capacity and receiving compensation for such service.
Appears in 1 contract
Compensation of Directors. Directors The directors may be paid such compensation for their services and such reimbursement for expenses expenses, if any, of attendance at meetings as each meeting of the Board of Directors and may from time be paid a fixed sum for attendance at each meeting of the Board of Directors or a stated salary as director, such amount to time determinebe fixed by the Board of Directors. No such payment shall preclude any director from serving the Corporation or any of its parent or subsidiary entities in any other capacity and receiving compensation therefor. Members of special or standing committees may be allowed like compensation for such serviceattending committee meetings.
Appears in 1 contract
Samples: Restructuring Agreement (Ener1 Inc)
Compensation of Directors. Directors may be paid such compensation ------------------------- for their services and such reimbursement for expenses of attendance at meetings as the Board of Directors may from time to time the determine. No such payment shall preclude any director from serving the Corporation corporation or any of its parent or subsidiary entities corporations in any other capacity and receiving compensation for such service.
Appears in 1 contract
Compensation of Directors. Directors may be paid shall receive such reasonable compensation for their services and such reimbursement whether in the form of salary or a fixed fee for expenses of attendance at meetings meetings, with expenses, if any, as the Board of Directors may from time to time determine. No such payment Nothing herein contained shall be construed to preclude any director from serving the Corporation or any of its parent or subsidiary entities in any other capacity and receiving compensation for such servicetherefor.
Appears in 1 contract
Compensation of Directors. Directors may be paid such compensation for their services and such reimbursement for expenses of attendance at meetings as the Board of Directors may from time to time determine. No such payment shall preclude any director from serving the Corporation or any of its parent or subsidiary entities corporations or any of its stockholders in any other capacity and receiving compensation for such service.
Appears in 1 contract
Samples: Merger Agreement (Yahoo Inc)
Compensation of Directors. Directors The directors may be paid such compensation for their services and such reimbursement for expenses expenses, if any, of attendance at meetings as each meeting of the Board of Directors and may from time to time determinebe paid a fixed sum for attendance at each meeting of the Board of Directors or a stated salary as director. No such payment shall preclude any director from serving the Corporation or any of its parent or subsidiary entities in any other capacity and receiving compensation therefor. Members of special or standing committees may be allowed like compensation for such serviceattending committee meetings.
Appears in 1 contract
Compensation of Directors. Directors shall not receive any stated compensation for their service as such unless such compensation shall have been approved by the Member, but, by resolution of the Board of Directors, fees in a reasonable amount may be paid to the directors for attendance at each meeting of the Board of Directors or at any adjournment of any such compensation for their services and such reimbursement meeting. Directors may also be entitled, by resolution of the Board of Directors, to be reimbursed for expenses of attendance at meetings as the Board may from time incurred in attending any such meeting. Nothing herein contained shall be construed to time determine. No such payment shall preclude any director from serving the Corporation or any of its parent or subsidiary entities in any other capacity and or receiving compensation for such service.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Idearc Media Sales - West Inc)
Compensation of Directors. Directors The directors may be paid such compensation for their services and such reimbursement for expenses expenses, if any, of attendance at meetings as each meeting of the Board of Directors and may from time to time determinebe paid a fixed sum for attendance at each meeting of the Board of Directors or a stated salary as director. No such payment shall preclude any director from serving the Corporation or any of its parent or subsidiary entities in any other capacity and receiving compensation therefor. Members of committees may be allowed like compensation for such serviceservice as committee members.
Appears in 1 contract
Compensation of Directors. Directors Members of the Board may be paid such compensation for their services and such reimbursement for expenses of attendance at meetings as the Board may from time to time determine. No such payment shall preclude any director from serving the Corporation Company or any of its parent or subsidiary entities Affiliates in any other capacity and receiving compensation for such service. The compensation of Public Directors shall not be linked to the business performance of the Company.
Appears in 1 contract
Samples: Limited Liability Company Agreement
Compensation of Directors. Directors Unless otherwise restricted by the Certificate of Incorporation or these Bylaws, directors may be paid such compensation for their services and such reimbursement for expenses of attendance at meetings of the Board or any committee thereof as the Board may from time to time determine. No such payment shall preclude any director from serving the Corporation or any of its parent or subsidiary entities in any other capacity and receiving compensation for such service.
Appears in 1 contract
Samples: Investment and Transaction Agreement (Id Systems Inc)
Compensation of Directors. Directors may be paid such compensation for their services and such reimbursement for expenses of attendance at meetings as the Board may from time to time determine. No such payment shall preclude any director from serving the Corporation or any of its parent or subsidiary entities corporations in any other capacity and receiving compensation for such service.
Appears in 1 contract
Samples: By Laws (Biotransplant Inc)
Compensation of Directors. Directors may be paid such compensation for their services and such reimbursement for expenses of attendance at meetings as the Board may from time to time determine. No such payment shall preclude any director from serving the Corporation or any of its parent or subsidiary entities Corporations in any other capacity and receiving compensation for such service.
Appears in 1 contract
Samples: Business Combination Agreement (FTAC Athena Acquisition Corp.)