Common use of Director Expenses Clause in Contracts

Director Expenses. The Company shall reimburse the Directors for all reasonable out-of-pocket expenses incurred in connection with their attendance at meetings of the Board and any committees thereof, including without limitation travel, lodging and meal expenses.

Appears in 3 contracts

Samples: Limited Liability Company Agreement, Limited Liability Company Agreement (Northern Tier Energy LP), Limited Liability Company Agreement (Western Refining, Inc.)

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Director Expenses. The Company shall reimburse the Investor Directors and Investor Observers for all reasonable out-of-pocket expenses incurred in connection with their attendance at meetings of the Board duties and any committees thereof, including without limitation travel, lodging and meal expensesmeetings.

Appears in 3 contracts

Samples: Shareholder Agreement, Shareholder Agreements (LexinFintech Holdings Ltd.), Shareholder Agreement (LexinFintech Holdings Ltd.)

Director Expenses. The Company shall reimburse the Directors all directors for all reasonable out-of-out of pocket travel and related expenses incurred in connection with their attendance at meetings of the Board duties and any committees thereof, including without limitation travel, lodging and meal expensesmeetings.

Appears in 2 contracts

Samples: Investors' Rights Agreement, Investors’ Rights Agreement (iSoftStone Holdings LTD)

Director Expenses. The Company shall reimburse the nonemployee members of its Board of Directors for all reasonable reasonable, documented out-of-pocket travel expenses incurred (consistent with the Company’s business travel policy) in connection with their attendance at attending meetings of the Board and any committees thereof, including without limitation travel, lodging and meal expensesof Directors.

Appears in 2 contracts

Samples: Investors’ Rights Agreement (Basil Street Cafe, Inc.), Investors’ Rights Agreement (Basil Street Cafe, Inc.)

Director Expenses. The Company shall reimburse the Directors all directors for all their reasonable out-of-pocket expenses incurred in connection with their attendance at Board of Director meetings of the Board and any committees thereof, including without limitation travel, lodging and meal expensesin an amount not to exceed $3,000 per director per meeting.

Appears in 2 contracts

Samples: Investors’ Rights Agreement (Asante Solutions, Inc.), Investors’ Rights Agreement (Asante Solutions, Inc.)

Director Expenses. The Company shall reimburse all directors and the Directors Observers for all any reasonable out-of-out of pocket expenses incurred in connection with their attendance at meetings of the Board and or any committees thereof, including without limitation travel, lodging and meal expensescommittee thereof or other activities in connection with the performance of their service in such capacity.

Appears in 2 contracts

Samples: Investors’ Rights Agreement (Minerva Surgical Inc), Investors’ Rights Agreement (Minerva Surgical Inc)

Director Expenses. The Company shall reimburse the Investor Directors for all reasonable out-of-pocket expenses incurred in connection with their attendance at meetings of the Board duties and any committees thereof, including without limitation travel, lodging and meal expensesmeetings.

Appears in 2 contracts

Samples: Shareholder Agreement (ForU Worldwide Inc.), Shareholder Agreement (ForU Worldwide Inc.)

Director Expenses. The Company shall reimburse the each Investor Directors for all reasonable out-of-pocket expenses incurred in connection with their attendance at meetings of the Board duties and any committees thereof, including without limitation travel, lodging and meal expensesmeetings.

Appears in 1 contract

Samples: Shareholder Agreements (58.com Inc.)

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Director Expenses. The Company shall reimburse the Investor Directors and the Investor Observers for all reasonable out-of-pocket expenses incurred in connection with their attendance at meetings of the Board duties and any committees thereof, including without limitation travel, lodging and meal expensesmeetings.

Appears in 1 contract

Samples: Shareholder Agreement (So-Young International Inc.)

Director Expenses. The Directors shall be reimbursed by the Company shall reimburse the Directors for all reasonable out-of-pocket and travel-related expenses incurred in connection with their attendance at meetings of the Board and any committees thereof, including without limitation travel, lodging and meal expensesor in connection with taking any other action or serving in any other capacity requested in writing by the Company or the Board.

Appears in 1 contract

Samples: Investors’ Rights Agreement (Horizon Pharma, Inc.)

Director Expenses. The Company shall reimburse the Directors each Investor Director for all reasonable out-of-pocket expenses incurred in connection with their attendance at meetings of the Board duties and any committees thereof, including without limitation travel, lodging and meal expensesmeetings.

Appears in 1 contract

Samples: Shareholder Agreement (Yuanbao Inc.)

Director Expenses. The Company shall reimburse the Preferred Directors in office for all reasonable and documented out-of-pocket expenses incurred in connection with their attendance at meetings of the Board duties and any committees thereof, including without limitation travel, lodging and meal expensesmeetings.

Appears in 1 contract

Samples: Shareholder Agreement (Zhangmen Education Inc.)

Director Expenses. The Company shall will reimburse the Directors its directors for all reasonable travel and out-of-pocket expenses incurred by such persons in connection with their attendance at meetings of the Board and of Directors or any committees committee thereof, including without limitation travel, lodging and meal expenses.

Appears in 1 contract

Samples: Stockholders’ Agreement

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