Compensation of Directors. Each Director shall be entitled to reimbursement from the Company for all reasonable direct out-of-pocket expenses incurred by such Director in connection with attending Board meetings and such other compensation as may be approved by the Board.
Appears in 12 contracts
Samples: Limited Liability Company Agreement (Plains All American Pipeline Lp), Limited Liability Company Agreement (Plains Gp Holdings Lp), Limited Liability Company Agreement (Plains All American Pipeline Lp)
Compensation of Directors. Each Director shall be entitled to reimbursement from the Company for all reasonable direct out-of-pocket expenses incurred by such Director in connection with attending Board meetings and such other compensation as may be approved by the Boarda Majority in Interest.
Appears in 10 contracts
Samples: Limited Liability Company Agreement (Plains All American Pipeline Lp), Limited Liability Company Agreement (Paa Natural Gas Storage Lp), Limited Liability Company Agreement (Paa Natural Gas Storage Lp)
Compensation of Directors. Each Director shall be entitled to reimbursement from the Company for all reasonable direct out-of-pocket expenses incurred by such Director in connection with attending Board and committee meetings and such other compensation as may be approved by the BoardMembers.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (Natural Resource Partners Lp), Limited Liability Company Agreement (Natural Resource Partners Lp), Limited Liability Company Agreement (Acin LLC)
Compensation of Directors. Each Director shall be entitled to reimbursement from the Company for all reasonable direct out-of-pocket expenses incurred by such Director in connection with attending Board meetings and such other compensation as may be approved by the BoardSole Member.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (Plains Gp Holdings Lp), Limited Liability Company Agreement (Plains All American Pipeline Lp), Limited Liability Company Agreement (Plains Gp Holdings Lp)
Compensation of Directors. Each Director shall be entitled to ------------------------- compensation for the Director's services as determined by the Board from time to time and to reimbursement from the Company for all reasonable direct out-of-pocket expenses reasonably incurred by such the Director in connection with attending Board meetings and such other compensation as may be approved by the Boardperformance of the Director's duties.
Appears in 1 contract
Samples: Operating Agreement (Amerigon Inc)
Compensation of Directors. Each Director The directors shall be entitled to reimbursement be reimbursed for any expenses paid by them on account of attendance at any regular or special meeting of the Board of Directors and the Board of Directors may fix the compensation of directors from time to time by resolution of the Company for all reasonable direct out-of-pocket expenses incurred by such Director in connection with attending Board meetings and such other compensation as may be approved by the Boardof Directors.
Appears in 1 contract
Samples: Merger Agreement (Media General Inc)
Compensation of Directors. Each Director member of the Board of Directors shall be entitled to reimbursement from reimbursed by the Company for all reasonable direct out-of-pocket expenses expenses, including, without limitation, travel expenses, incurred by such Director director in connection with attending Board meetings and the performance of such other compensation as may be approved by the Boarddirector's duties.
Appears in 1 contract
Samples: Stock Purchase Agreement (P F Changs China Bistro Inc)
Compensation of Directors. Each Director shall be entitled to ------------------------- reimbursement from the Company for all reasonable direct out-of-pocket expenses incurred by such Director in connection with attending Board meetings and such other compensation as may be approved by the Boarda Majority in Interest.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Plains All American Pipeline Lp)
Compensation of Directors. Each Director shall be entitled to reimbursement from the Company for all reasonable direct out-of-pocket expenses incurred by such Director in connection with attending Board meetings and such other compensation as may be approved by the Board.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Plains Gp Holdings Lp)