Compensation of Directors. Directors, as such, may receive, pursuant to resolution of the Board of Directors, fixed fees and other compensation for their services as directors, including, without limitation, their services as members of committees of the Board of Directors.
Appears in 16 contracts
Samples: Agreement and Plan of Merger (Greenhill & Co Inc), Business Combination Agreement (Frazier Lifesciences Acquisition Corp), Agreement and Plan of Merger (Acceleron Pharma Inc)
Compensation of Directors. DirectorsMembers of the Board, as such, may receive, pursuant to a resolution of the Board of DirectorsBoard, fixed fees and other compensation for their services as directors, including, including without limitation, limitation their services as members of committees of the Board of DirectorsBoard.
Appears in 6 contracts
Samples: Business Combination Agreement (Phoenix Biotech Acquisition Corp.), Agreement and Plan of Merger (InterPrivate II Acquisition Corp.), Agreement and Plan of Merger (890 5th Avenue Partners, Inc.)
Compensation of Directors. Directors, as such, may receive, pursuant to a resolution of the Board of Directors, fixed fees and other compensation for their services as directors, including, including without limitation, limitation their services as members of committees of the Board of Directors.
Appears in 5 contracts
Samples: Agreement and Plan of Merger (Splunk Inc), Agreement and Plan of Merger (Cisco Systems, Inc.), Agreement and Plan of Merger (Broadsoft, Inc.)
Compensation of Directors. Directors, as such, may receive, pursuant to resolution of the Board of Directors, receive fixed fees and other compensation for their services as directorsDirectors as may be determined by the Member, including, without limitation, their services as members of committees of the Board of DirectorsBoard.
Appears in 5 contracts
Samples: Limited Liability Company Operating Agreement (Duke Energy Florida, Llc.), Limited Liability Company Operating Agreement (Duke Energy Indiana, LLC), Limited Liability Company Operating Agreement (Duke Energy Progress, Llc.)
Compensation of Directors. Directors, as such, may receive, pursuant to a resolution of the Board of Directors, fixed fees and other compensation for their services as directors, including, without limitation, their services as members of committees of the Board of Directors.
Appears in 4 contracts
Samples: Agreement and Plan of Merger (SomaLogic, Inc.), Agreement and Plan of Merger (Applied Genetic Technologies Corp), Agreement and Plan of Merger (Vringo Inc)
Compensation of Directors. Directors, as such, may receive, pursuant to resolution of the Board of DirectorsBoard, fixed fees and other compensation for their services as directorsDirectors, including, without limitation, their services as members of committees a Committee of the Board of DirectorsBoard.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Duke Energy CORP), Agreement and Plan of Merger (Cinergy Corp), Agreement and Plan of Merger (Duke Energy Corp)
Compensation of Directors. Directors, as such, may receive, pursuant to resolution of the Board of DirectorsBoard, fixed fees and other compensation for their services as directors, including, without limitation, their services as members of committees of the Board of DirectorsBoard.
Appears in 2 contracts
Samples: Exchange Agreement (KLDiscovery Inc.), Letter Agreement (Spartan Energy Acquisition Corp.)
Compensation of Directors. Directors, as such, may receive, pursuant to resolution of the Board of Directors or a committee of the Board of Directors, fixed fees and other compensation for their services as directors, including, without limitation, their services as members of committees of the Board of Directors.
Appears in 1 contract
Samples: Agreement and Plan of Merger and Contribution (Imc Global Inc)
Compensation of Directors. Directors, as such, may receive, pursuant to resolution of the Board of Directors, fixed fees and other compensation for their services as directors, including, without limitation, their services as members of committees of the Board of Directorsboard.
Appears in 1 contract
Samples: NPB Capital Trust Ii
Compensation of Directors. Directors, as such, may receive, pursuant to resolution of the Board of Directors or a committee of the Board of Directors, reimbursement of their reasonable expenses, if any, of attendance at meetings and fixed fees and other compensation for their services as directors, including, without limitation, their services as members of committees of the Board of Directors.
Appears in 1 contract
Compensation of Directors. Directors, as such, may receive, pursuant to resolution of the Board of DirectorsBoard, fixed fees and other compensation for their services as directors, including, without limitation, their services as members of committees fees for attendance at meetings of the Board of DirectorsBoard.
Appears in 1 contract
Samples: Subscription and Reorganization Agreement (Horseshoe Gaming Holding Corp)
Compensation of Directors. Directors, Directors may receive such compensation or salary for their services as such, may receive, pursuant to determined by resolution of the Board of Directors, including but not limited to a fixed fees sum and other compensation expenses of attendance for their services as directors, including, without limitation, their services as members of committees attendance at each regular or special meeting of the Board and any committee of Directorsthe Board. Any director may also serve the corporation in any other capacity and receive compensation therefor.
Appears in 1 contract
Samples: Agreement (Kaman Corp)
