Compensation; Professional Assistance; Good Faith Actions. Members of the Board or Committee shall receive such compensation, if any, for their services as members as may be determined by the Board. All expenses and liabilities which members of the Board or Committee incur in connection with the administration of the Plan shall be borne by the Company. The Administrator may employ attorneys, consultants, accountants, appraisers, brokers, or other persons. The Administrator, the Company and the Company’s officers and members of the Board shall be entitled to rely upon the advice, opinions or valuations of any such persons. All actions taken and all interpretations and determinations made by the Committee or the Board in good faith shall be final and binding upon all Holders, the Company and all other interested persons. No members of the Committee or Board shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or Awards, and all members of the Committee and the Board shall be fully protected by the Company in respect of any such action, determination or interpretation.
Appears in 3 contracts
Samples: Blackhawk Network Holdings, Inc, Blackhawk Network Holdings, Inc, Blackhawk Network Holdings, Inc
Compensation; Professional Assistance; Good Faith Actions. Members of the Board or Committee shall receive such compensation, if any, for their services as members as may be Unless otherwise determined by the Board, members of the Committee shall receive no compensation for their services pursuant to this Plan. All expenses and liabilities which members of the Board or Committee incur in connection with the administration of the this Plan shall be borne by the Company. The Administrator may Committee may, with the approval of the Board, employ attorneys, consultants, accountants, appraisers, brokers, or other persons. The AdministratorCommittee, the Company and the Company’s 's officers and members of the Board directors shall be entitled to rely upon the advice, opinions or valuations of any such persons. All actions taken and all interpretations and determinations made by the Committee or the Board in good faith shall be final and binding upon all HoldersParticipants, the Company and all other interested persons. No members of the Committee or Board shall be personally liable for any action, determination or interpretation made in good faith with respect to the this Plan or Awardsany Awards made hereunder, and all members of the Committee and the Board shall be fully protected by the Company in respect of any such action, determination or interpretation.
Appears in 3 contracts
Samples: Atrion Corp, Equity Incentive Plan (Atrion Corp), Atrion Corp
Compensation; Professional Assistance; Good Faith Actions. Members of the Board or Committee shall receive such compensation, if any, for their services as members as may be Unless otherwise determined by the Board, members of the Committee shall receive no compensation for their services thereto. All expenses and liabilities which members of the Board or Committee incur in connection with the administration of the this Plan shall be borne by the Company. The Administrator may Committee may, with the approval of the Board, employ attorneys, consultants, accountants, appraisers, brokers, or other persons. The AdministratorCommittee, the Company and the Company’s 's officers and members of the Board Trustees shall be entitled to rely upon the advice, opinions or valuations of any such persons. All actions taken and all interpretations and determinations made by the Committee or the Board in good faith shall be final and binding upon all HoldersParticipants, the Company and all other interested persons. No members of the Committee or Board shall be personally liable for any action, determination or interpretation made in good faith with respect to the this Plan or Awardsand any Awards made hereunder, and all members of the Committee and the Board shall be fully protected by the Company in respect of any such action, determination or interpretation. ARTICLE 12.
Appears in 1 contract
Samples: GMH Communities Trust
Compensation; Professional Assistance; Good Faith Actions. Members of the Board or Committee shall receive such compensation, if any, compensation for their services as members as may be determined by the Board. All expenses and liabilities which members of the Board or Committee incur in connection with the administration of the this Plan shall be borne by the Company. The Administrator may Committee may, with the approval of the Board, employ attorneys, consultants, accountants, appraisers, brokers, brokers or other persons. The AdministratorCommittee, the Company and the Company’s 's officers and members of the Board Directors shall be entitled to rely upon the advice, opinions or valuations of any such persons. All actions taken and all interpretations and determinations made by the Committee or the Board in good faith shall be final and binding upon all HoldersOptionees, the Company and all other interested persons. No members of the Committee or Board shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan this Plan, or Awardsany award made hereunder, and all members of the Committee and the Board shall be fully protected by the Company in respect of any such action, determination or interpretation.
Appears in 1 contract
Samples: Cohr Inc
Compensation; Professional Assistance; Good Faith Actions. Members of the Board or Committee shall receive such compensation, if any, compensation for their services as members as may be determined by the Board. All expenses and liabilities which incurred by members of the Board or Committee incur in connection with the administration of the Plan shall be borne by the Company. The Administrator Committee may employ attorneys, consultants, accountants, appraisers, brokers, brokers or other persons. The AdministratorCommittee, the Company and the Company’s officers its Officers and members of the Board Directors shall be entitled to rely upon the advice, opinions or valuations of any such persons. All actions taken and all interpretations and determinations made by the Committee or the Board in good faith shall be final and binding upon all HoldersOptionees or other persons then entitled to exercise Options, Grantees, the Company and all other interested persons. No members member of the Committee or Board shall be personally liable for any action, determination or interpretation made in good faith with respect to the Plan or Awardsthe Options or Deferred Compensation Units, and all members of the Committee and the Board shall be fully protected by the Company in respect of to any such action, determination or interpretation.
Appears in 1 contract
Samples: investors.idexcorp.com
Compensation; Professional Assistance; Good Faith Actions. Members of the Board or Committee shall receive such compensation, if any, for their services as members as may be Unless otherwise determined by the Board, members of the Committee shall receive no compensation for their services. All expenses and liabilities which members of the Board or Committee incur in connection with the administration of the this Plan shall be borne by the Company. The Administrator may Committee may, with the approval of the Board, employ attorneys, consultants, accountants, appraisers, brokers, brokers or other persons. The AdministratorCommittee, the Company and the Company’s 's officers and members of the Board Directors shall be entitled to rely upon the advice, opinions or valuations of any such persons. All actions taken and all interpretations and determinations made by the Committee or the Board in good faith shall be final and binding upon all HoldersParticipants, the Company and all other interested persons. No members of the Committee or Board shall be personally liable for any action, determination or interpretation made in good faith with respect to the this Plan or Awardsand any Awards made hereunder, and all members of the Committee and the Board shall be fully protected by the Company in respect of any such action, determination or interpretation, subject to any restrictions contained in the Company's articles of incorporation or bylaws, as each may be amended from time to time, or restrictions imposed by applicable law.
Appears in 1 contract
Samples: Spirit Finance Corp
Compensation; Professional Assistance; Good Faith Actions. Members of the Board or Committee shall receive such compensation, if any, for their services as members as may be Unless otherwise determined by the Board, members of the Committee shall receive no compensation for their services pursuant to this Plan. All expenses and liabilities which members of the Board or Committee incur in connection with the administration of the this Plan shall be borne by the Company. The Administrator Committee may employ attorneys, consultants, accountants, appraisers, brokers, or other persons. The AdministratorCommittee, the Company and the Company’s officers and members of the Board Directors shall be entitled to rely upon the advice, opinions or valuations of any such persons. All actions taken and all interpretations and determinations made by the Committee or the Board in good faith shall be final and binding upon all HoldersParticipants, the Company and all other interested persons. No members of the Committee or Board shall be personally liable for any action, determination or interpretation made in good faith with respect to the this Plan or Awardsany Awards made hereunder, and all members of the Committee and the Board shall be fully protected by the Company in respect of any such action, determination or interpretation.
Appears in 1 contract
Samples: MPT Operating Partnership, L.P.