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: Merger Agreement (Greenhill & Co Inc), Business Combination Agreement (Frazier Lifesciences Acquisition Corp), Merger Agreement (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.), Merger Agreement (InterPrivate II Acquisition Corp.), Merger Agreement (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: Merger Agreement (Splunk Inc), Merger Agreement (Cisco Systems, Inc.), Merger Agreement (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), 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: Merger Agreement (SomaLogic, Inc.), Merger Agreement (Applied Genetic Technologies Corp), Merger Agreement (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: Merger Agreement (Duke Energy CORP), Merger Agreement (Cinergy Corp), Merger Agreement (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.), Business Combination 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, 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. DirectorsDirectors may receive such compensation , as suchif any, may receive, pursuant to resolution of the Board of Directors, fixed fees and other compensation for their services and reimbursement for expenses as directors, including, without limitation, their services as members of committees of may be fixed or determined by the Board of DirectorsMember.
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: Shareholder Agreement (Kaman Corp)
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
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: Merger Agreement (Imc Global Inc)
