Common use of Directors’ Expenses Clause in Contracts

Directors’ Expenses. The Company shall reimburse the directors on the Board for all reasonable and documented out-of-pocket expenses incurred by them in connection with attendance at all meetings of the Board (including any meetings of committees of the Board) and the board of directors of each of the Company’s subsidiaries (including any meetings of committees thereof) or attending to other matters requested by the Company.

Appears in 4 contracts

Samples: Investors’ Rights Agreement (PureTech Health PLC), Investors’ Rights Agreement (PureTech Health PLC), Investors’ Rights Agreement (PureTech Health PLC)

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Directors’ Expenses. The Company shall reimburse the directors on the Board for all reasonable and documented out-of-pocket expenses incurred by them in connection with attendance at all meetings of the Board (including any meetings of committees of the Board) and the board of directors of each of the Company’s subsidiaries (including any meetings of committees thereof) or attending to other matters requested by the Company).

Appears in 3 contracts

Samples: Shareholders Agreement (Essent Group Ltd.), Shareholders Agreement (Essent Group Ltd.), Investor Rights Agreement (Advanced BioHealing Inc)

Directors’ Expenses. The Company shall reimburse the directors on members of the Board designated by holders of the Preferred Stock for all reasonable expenses, including, without limitation, travel and documented out-of-pocket expenses lodging expenses, incurred by them in connection with attendance at all attending meetings of the Board (including any meetings of committees of the Boardthereof) and any other meetings or events attended at the board of directors of each request of the Company’s subsidiaries (including any meetings of committees thereof) or attending to other matters requested by the Company.

Appears in 2 contracts

Samples: Stockholders’ Agreement (Vapotherm Inc), Stockholders’ Agreement (Vapotherm Inc)

Directors’ Expenses. The Company Corporation shall reimburse each of its directors for the directors on the Board for all reasonable and documented out-of-pocket expenses incurred by them such director in connection with attendance at all attending meetings of the Board (including of Directors or any meetings of committees committee thereof and for otherwise fulfilling his fiduciary obligations as a director of the Board) and the board of directors of each of the Company’s subsidiaries (including any meetings of committees thereof) or attending to other matters requested by the CompanyCorporation.

Appears in 2 contracts

Samples: Investment Agreement (Imall Inc), Investment Agreement (First Data Corp)

Directors’ Expenses. The Company shall reimburse the directors on the Board for all reasonable and documented out-of-pocket expenses incurred by them in connection with their attendance or participation at all Board meetings of the Board (including any meetings of committees of the Board) and the board of directors of each of the Company’s subsidiaries (including any meetings of committees thereof) or attending to other matters requested by the CompanyCompany related business.

Appears in 2 contracts

Samples: Shareholders' Agreement (U S Energy Systems Inc), Stockholders' Agreement (U S Energy Systems Inc)

Directors’ Expenses. The Company shall reimburse the directors on Members of the Board of Directors shall be entitled to reimbursement for all reasonable and documented out-of-pocket expenses incurred by them in connection with attendance at all meetings of the Board (including any meetings of committees of the Board) and the board of their service as directors of each of the Company’s subsidiaries (including any meetings of committees thereof) or attending to other matters requested by the Company.

Appears in 2 contracts

Samples: Stockholders Agreement (Aki Inc), Stockholders Agreement (Aki Holding Corp)

Directors’ Expenses. The Company shall reimburse the directors on members of the Board for all reasonable and documented out-of-out of pocket expenses incurred by them (i) associated with Board or Committee meeting attendance and (ii) for conducting other pre-approved Company business in connection with attendance at all meetings of the Board (including any meetings of committees of the Board) and the board of directors of each such person’s capacity as a director of the Company’s subsidiaries (including any meetings of committees thereof) or attending to other matters requested by the Company.

Appears in 2 contracts

Samples: Investor Rights Agreement, Investor Rights Agreement (Anaptysbio Inc)

Directors’ Expenses. The Company shall reimburse the directors on each member of the Board for all reasonable and documented out-of-pocket expenses incurred by them the director to attend board meetings and any other expenses incurred in connection with attendance at all meetings of the Board (including any meetings of committees of Company's business approved by the Board) and the board of directors of each Chief Executive Officer or President of the Company’s subsidiaries (including any meetings of committees thereof) or attending to other matters requested by the Company.

Appears in 2 contracts

Samples: Rights Agreement (Auxilium Pharmaceuticals Inc), Rights Agreement (Auxilium Pharmaceuticals Inc)

Directors’ Expenses. The Company shall reimburse each of the directors on the members of its Board of Directors for all reasonable and documented out-of-pocket expenses incurred by them him/her in connection with attendance at all Board meetings of the Board (including any meetings of committees of the Board) and the board of directors of each of the Company’s subsidiaries (including any meetings of committees thereof) other activities as are required or attending to other matters requested by the CompanyCompany (i.e., meetings, trade shows, etc.). Other than such reimbursement, the Company shall not pay any compensation to any of its directors for their services as directors, except that the Company may elect to compensate any independent director.

Appears in 1 contract

Samples: Rights Agreement (Imarx Therapeutics Inc)

Directors’ Expenses. The Company shall reimburse the directors on each member of the Board for all reasonable and documented out-of-pocket expenses incurred by them the director to attend board meetings and any other expenses incurred in connection with attendance at all meetings of the Board (including any meetings of committees of Company’s business approved by the Board) and the board of directors of each Chief Executive Officer or President of the Company’s subsidiaries (including any meetings of committees thereof) or attending to other matters requested by the Company.

Appears in 1 contract

Samples: Investor Rights Agreement (Auxilium Pharmaceuticals Inc)

Directors’ Expenses. The Company shall reimburse the directors on members of the Board of Directors for all reasonable expenses and documented out-of-pocket expenses costs incurred by them in connection with attendance at all attending meetings of the Board (including of Directors and any other meetings of committees of the Board) and the board of directors of each of the Company’s subsidiaries (including any meetings of committees thereof) or attending to other matters requested by the Companyso required.

Appears in 1 contract

Samples: Rights Agreement (Trubion Pharmaceuticals, Inc)

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Directors’ Expenses. The Company shall reimburse the directors on the Board for all reasonable and documented out-of-pocket expenses incurred by them in connection with attendance at all meetings of the Board (including any meetings of committees of the Board) and the board of directors of each member of the Company’s subsidiaries (including any meetings Board of committees thereof) Directors in connection with the performance of his or attending to other matters requested by the Companyher duties as a Director.

Appears in 1 contract

Samples: Investors’ Rights Agreement (Ironwood Pharmaceuticals Inc)

Directors’ Expenses. The Company shall reimburse the directors on the Board for all reasonable and documented out-of-pocket expenses incurred by them in connection with attendance at all meetings of the Board (including any meetings of committees of the Board) and the board of directors of each of the Company’s subsidiaries (including any meetings of committees thereof) or attending to other matters requested by the Company.

Appears in 1 contract

Samples: Investor Rights Agreement (Aziyo Biologics, Inc.)

Directors’ Expenses. The Company shall reimburse the directors on the Board for all reasonable and documented ------------------- out-of-pocket expenses incurred by them Directors in connection with attendance at all meetings attending Board of the Board (including any meetings of committees of the Board) and the board of directors of each of the Company’s subsidiaries (including any meetings of committees thereof) or attending to other matters requested by the CompanyDirectors' meetings.

Appears in 1 contract

Samples: Preferred Stock Purchase Agreement (Verisign Inc/Ca)

Directors’ Expenses. The Company shall reimburse the directors on the Board for all reasonable and documented ------------------- out-of-pocket expenses incurred by them the Directors in connection with attendance at all meetings attending Board of the Board (including any meetings of committees of the Board) and the board of directors of each of the Company’s subsidiaries (including any meetings of committees thereof) or attending to other matters requested by the CompanyDirectors' meetings.

Appears in 1 contract

Samples: Rights Agreement (Verisign Inc/Ca)

Directors’ Expenses. The Company shall reimburse the directors on the Board for all reasonable and documented out-of-pocket expenses (including travel and accommodation expenses) incurred by them the Directors in connection with attendance at all attending meetings of the a Board (including any meetings of committees upon presentation of the Board) and the board of directors of each of the Company’s subsidiaries (including any meetings of committees thereof) or attending to other matters requested by the Companyrelevant receipts.

Appears in 1 contract

Samples: Shareholders Agreement (Kongzhong Corp)

Directors’ Expenses. The Company shall reimburse the directors on each member of the Board of Directors for all reasonable and documented out-of-out of pocket expenses incurred by them in connection with attendance at all meetings the performance of the Board (including any meetings of committees of the Board) such member’s duties as a Director and the board of directors of each of the Company’s subsidiaries (including any meetings of committees thereof) or attending to other matters requested reasonable expenses incurred that are pre-approved by the Company.

Appears in 1 contract

Samples: Investor Rights Agreement (GAIN Capital Holdings, Inc.)

Directors’ Expenses. The Company shall reimburse each member of the directors on the Board Board, for all reasonable and documented out-of-pocket expenses incurred by them in connection with attendance at all meetings the performance of the Board (including any meetings of committees of the Board) and the board of directors of each of the Company’s subsidiaries (including any meetings of committees thereof) or attending to other matters requested by the Companysuch person's duties as a director.

Appears in 1 contract

Samples: Stockholders Agreement (Merlin Software Technologies International Inc)

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