Compensation of Directors. Unless otherwise restricted by the Certificate of Incorporation or these Bylaws, the Board of Directors shall have the authority to fix the compensation of directors. The directors may be paid their expenses, if any, of attendance at each meeting of the Board of Directors and may be 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 in any other capacity and receiving compensation therefor. Members of special or standing committees may be allowed like compensation for attending committee meetings.
Appears in 10 contracts
Samples: Bylaws (Metropcs California/Florida Inc), Bylaws (Chiron Corp), Bylaws (Chiron Corp)
Compensation of Directors. Unless otherwise restricted by the Certificate of Incorporation or these Bylaws, the Board of Directors shall have the authority to fix the compensation of directors. The directors may be paid their expenses, if any, of attendance at each meeting of the Board of Directors and may be 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 corporation in any other capacity and receiving compensation therefor. Members of special or standing committees may be allowed like compensation for attending committee meetings.
Appears in 8 contracts
Samples: Merger Agreement (Tenneco Inc), Agreement and Plan of Merger (William Lyon Homes), Merger Agreement (Taylor Morrison Home Corp)
Compensation of Directors. Unless otherwise restricted by the Certificate certificate of Incorporation or these Bylawsincorporation, the Board board of Directors shall have the authority to fix the compensation of directors. The directors may be paid their expenses, if any, of attendance at each meeting of the Board board of Directors directors and may be paid a fixed sum for attendance at each such meeting of the Board board of Directors directors or a stated salary as director. No such payment shall preclude any director from serving the Corporation Company in any other capacity and receiving compensation therefor. Members of special or standing committees may be allowed like compensation for attending committee meetingsmeetings or such compensation as the board of directors may fix.
Appears in 4 contracts
Samples: Merger Agreement (Micro Investment LLC), Merger Agreement (Ev3 Inc.), Merger Agreement (Micro Therapeutics Inc)
Compensation of Directors. Unless otherwise restricted by the Certificate certificate of Incorporation incorporation or these Bylawsbylaws, the Board of Directors shall have the authority to fix the compensation of directors. The directors may be paid their expenses, if any, of attendance at each meeting of the Board of Directors and may be 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 corporation in any other capacity and receiving compensation therefor. Members of special or standing committees may be allowed like compensation for attending committee meetings.
Appears in 3 contracts
Samples: 10 K Annual Report, Merger Agreement (Dura Pharmaceuticals Inc/Ca), Common Stock Purchase Agreement (Lets Talk Cellular & Wireless Inc)
Compensation of Directors. Unless otherwise restricted by the Amended and Restated Certificate of Incorporation or these Bylawsbylaws, the Board board of Directors directors shall have the authority to fix the compensation of directors. The All directors may be paid their expenses, if any, of attendance at each meeting of the Board board of Directors directors, and directors who are not full-time employees of the Corporation may be paid a fixed sum for attendance at each meeting of the Board board of Directors or directors, and/or a stated salary as director. No such payment shall preclude any director from serving the Corporation in any other capacity and receiving compensation therefor. Members of special or standing committees may be allowed like compensation and expenses for attending committee meetings.
Appears in 2 contracts
Samples: Merger Agreement (Viacom Inc.), Merger Agreement (CBS Corp)
Compensation of Directors. Unless otherwise restricted by the Certificate of Incorporation or these Bylaws, the Board of Directors shall have the authority to fix the compensation of directorsDirectors. The directors Directors may be paid their expenses, if any, of for attendance at each meeting of the Board of Directors and may be paid a fixed sum for attendance at each meeting of the Board of Directors or a stated salary as directorDirector, or both. No such payment shall preclude any director Director from serving the Corporation in any other capacity and receiving compensation therefor. Members of special or standing committees may be allowed like compensation for attending committee meetings.
Appears in 2 contracts
Samples: Merger Agreement (Ashland Inc), Merger Agreement (Ashland Coal Inc)
Compensation of Directors. Unless otherwise restricted by the Certificate of Incorporation or these Bylaws, the Board of Directors shall have the authority to fix the compensation of directorsDirectors. The directors Directors may be paid their expenses, if any, of attendance at each meeting of the Board of Directors and may be paid a fixed sum for attendance at each meeting of the Board of Directors or a stated salary or other compensation as directora Director. No such payment shall preclude any director Director from serving the Corporation in any other capacity and receiving compensation therefor. Members of special or standing committees may be allowed like compensation for attending committee meetings. Any Director may decline any or all such compensation payable to such Director in his or her discretion.
Appears in 2 contracts
Samples: Merger Agreement (Foresight Acquisition Corp.), Business Combination Agreement (Ascendant Digital Acquisition Corp.)
Compensation of Directors. Unless otherwise restricted by the Certificate of Incorporation or these Bylaws, the Board of Directors shall have the authority to fix the compensation of directors. The directors may be paid their expenses, if any, of attendance at each meeting of the Board of Directors and may be 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 in any other capacity and receiving compensation therefortherefore. Members of special or standing committees may be allowed like compensation for attending committee meetings.
Appears in 2 contracts
Samples: Business Combination Agreement (Atlas Holdings, Inc.), Business Combination Agreement (Impax Laboratories Inc)
Compensation of Directors. Unless otherwise restricted by the Certificate of Incorporation or these BylawsBy-Laws, the Board of Directors shall have the authority to fix the compensation of directors. The directors may be paid their expenses, if any, of attendance at each meeting of the Board of Directors and may be 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 in any other capacity and receiving compensation therefor. Members of special or standing committees may be allowed like compensation for attending committee meetings.
Appears in 1 contract
Compensation of Directors. Unless otherwise restricted by the Certificate of Incorporation or these BylawsIncorporation, the Board of Directors shall have the authority to fix the compensation of the directors. The directors may be paid their expenses, if any, of attendance at each meeting of the Board of Directors and may be paid a fixed sum for attendance at each meeting of the Board of Directors or paid a stated salary or paid other compensation as director. No such payment shall preclude any director from serving the Corporation in any other capacity and receiving compensation therefor. Members of special or standing committees may be allowed like compensation for attending committee meetings.
Appears in 1 contract
Samples: Master Reorganization Agreement (Linn Energy, Inc.)
Compensation of Directors. Unless otherwise restricted by the Certificate Articles of Incorporation or these Bylawsbylaws, the Board of Directors shall have the authority to fix the compensation of directors. The directors may be paid their expenses, if any, of attendance at each meeting of the Board of Directors and may be 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 corporation in any other capacity and receiving compensation therefor. Members of special or standing committees may be allowed like compensation for attending committee meetings.
Appears in 1 contract
Samples: Merger Agreement (Perry-Judds Inc)
Compensation of Directors. Unless otherwise restricted by the Certificate of Incorporation or these Bylaws, the Board of Directors shall have the authority to fix the compensation of directors. The directors may be paid their expenses, if any, of attendance at each meeting of the Board of Directors and may be paid a fixed sum for attendance at each meeting of the Board of Directors or a stated salary or other compensation as a director. No such payment shall preclude any director from serving the Corporation in any other capacity and receiving compensation therefor. Members of special or standing committees may be allowed like compensation for attending committee meetings. Any director of the Corporation may decline any or all such compensation payable to such director in his or her discretion.
Appears in 1 contract
Samples: Stockholders Agreement (Funko, Inc.)
Compensation of Directors. Unless otherwise restricted by law, the Certificate of Incorporation or these BylawsBy-laws, the Board of Directors shall have the authority to fix the compensation of directors. The directors may be paid their expenses, if any, of attendance at each meeting of the Board of Directors and may be 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 in any other capacity and receiving compensation therefor. Members of special or standing committees of the Board of Directors may be allowed like compensation for attending committee meetings.
Appears in 1 contract
Compensation of Directors. Unless otherwise restricted by the Certificate certificate of Incorporation or these Bylawsincorporation, the Board of Directors shall have the authority to fix the compensation of the directors. The directors may be paid their expenses, if any, of attendance at each meeting of the Board of Directors and may be paid a fixed sum for attendance at each meeting of the Board of Directors or paid a stated salary or paid other compensation as director. No such payment shall preclude any director from serving the Corporation in any other capacity and receiving compensation therefor. Members of special or standing committees may be allowed like compensation for attending committee meetings.
Appears in 1 contract
Compensation of Directors. Unless otherwise restricted by the Certificate of Incorporation or these BylawsIncorporation, the Board of Directors shall have the authority to fix the compensation of directors. The directors may be paid their expenses, if any, of attendance at each meeting of the Board of Directors and [the directors other than the Chief Executive Officer] may be 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 in any other capacity and receiving compensation therefor. Members of special or standing committees may be allowed like compensation for attending committee meetings.
Appears in 1 contract
Samples: Stock Purchase and Backstop Agreement (Deutsche Bank Ag\)
Compensation of Directors. Unless otherwise restricted by the Certificate of Incorporation or these Bylaws, the The Board of Directors shall have the authority power to fix the compensation of directorsdirectors and members of committees of the Board. The directors may be paid their expenses, if any, of attendance at each meeting of the Board of Directors and Directors, may be paid a fixed sum for attendance at each meeting of the Board of Directors or a stated salary as directordirector and may receive stock options grants and issuances of restricted stock under the Company's equity incentive plan(s). No such payment shall preclude any director from serving the Corporation Company in any other capacity and receiving compensation therefor. Members of special or standing committees may be allowed like compensation for attending committee meetings.
Appears in 1 contract
Samples: Quarterly Report
Compensation of Directors. Unless otherwise restricted by the Certificate certificate of Incorporation incorporation or these Bylawsby-laws, the Board board of Directors directors shall have the authority to fix the compensation of directors. The directors may be paid their expenses, if any, of attendance at each meeting of the Board board of Directors directors and may be paid a fixed sum for attendance at each meeting of the Board board of Directors directors or a stated salary as director. No such payment shall preclude any director from serving the Corporation corporation in any other capacity and receiving compensation therefortherefore. Members of special or standing committees may be allowed like compensation for attending committee meetings.
Appears in 1 contract
Compensation of Directors. Unless otherwise restricted by the Certificate Articles of Incorporation or these Bylawsbylaws, the Board of Directors shall have the authority to fix the compensation of directorsDirectors. The directors Directors may be paid their expenses, if any, of attendance at each meeting of the Board of Directors and may be paid a fixed sum for attendance at each meeting of the Board of Directors or a stated salary as directorDirector. No such payment shall preclude any director Director from serving the Corporation in any other capacity and receiving compensation therefor. Members of special or standing committees may be allowed like compensation for attending committee meetings.
Appears in 1 contract
Samples: Bylaws (Powin Corp)
Compensation of Directors. Unless otherwise restricted by the Certificate of Incorporation or these BylawsBy-laws, the Board of Directors shall have the authority to fix the compensation of directors. The directors may be paid their expenses, if any, of attendance at each meeting of the Board of Directors and may be 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 in any other capacity and receiving compensation therefor. Members of special or standing committees may be allowed like compensation for attending committee meetings.. REMOVAL OF DIRECTORS
Appears in 1 contract
Samples: Form 8 A
Compensation of Directors. Unless otherwise restricted by the Certificate of Incorporation or these BylawsBy-Laws, the Board of Directors shall have the authority to fix the compensation of directors. The directors may be paid their expenses, if any, of attendance at each meeting of the Board of Directors and may be 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 corporation in any other capacity and receiving compensation therefor. Members of special or standing committees may be allowed like compensation for attending committee meetingsmeetings or a stated salary as a committee member.
Appears in 1 contract
Samples: Merger Agreement (Safeway Inc)
Compensation of Directors. Unless otherwise restricted by the Certificate Articles of Incorporation or these Bylawsby-laws, the Board of Directors shall have the authority to fix the compensation of directors. The directors may be paid their expenses, if any, of attendance at each meeting of the Board of Directors and may be 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 corporation in any other capacity and receiving compensation therefor. Members of special or standing committees may be allowed like compensation for attending committee meetings.
Appears in 1 contract