Common use of Directors’ Fees and Expenses Clause in Contracts

Directors’ Fees and Expenses. 95. The Directors shall receive such remuneration as the Board may from time to time determine. Each Director shall be entitled to be repaid or prepaid all traveling, hotel and incidental expenses reasonably incurred or expected to be incurred by him in attending meetings of the Board or committees of the board or general meetings or separate meetings of any class of shares or of debenture of the Company or otherwise in connection with the discharge of his duties as a Director.

Appears in 1 contract

Samples: Business Combination Agreement (ExcelFin Acquisition Corp.)

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Directors’ Fees and Expenses. 95. 30.1 The Directors shall may receive such remuneration as the Board may from time to time determine. Each Director shall The Directors may be entitled to be repaid or prepaid all traveling, hotel and incidental expenses reasonably incurred or expected to be incurred by him such Director in attending meetings of the Board or committees of the board Board or general meetings or separate meetings of any class of shares or of debenture securities of the Company or otherwise in connection with the discharge of his duties as a Director.

Appears in 1 contract

Samples: Business Combination Agreement and Plan of Reorganization (First Reserve Sustainable Growth Corp.)

Directors’ Fees and Expenses. 95. 23.1 The Directors shall may receive such remuneration as the Board Directors may from time to time determine. Each Director shall The Directors may be entitled to be repaid or prepaid all traveling, hotel and incidental expenses reasonably incurred or expected to be incurred by him in attending meetings of the Board Directors or committees of the board Directors or general meetings or separate meetings of any class of shares or of debenture securities of the Company or otherwise in connection with the discharge of his duties as a Director.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Churchill Capital Corp)

Directors’ Fees and Expenses. 95. 22.1 The Directors shall may receive such remuneration as the Board Directors may from time to time determine. Each Director shall The Directors may be entitled to be repaid or prepaid all traveling, hotel and incidental expenses reasonably incurred or expected to be incurred by him in attending meetings of the Board Directors or committees of the board Directors or general meetings or separate meetings of any class of shares or of debenture securities of the Company or otherwise in connection with the discharge of his duties as a Director.

Appears in 1 contract

Samples: Merger Agreement (Metals Acquisition LTD)

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Directors’ Fees and Expenses. 95. 31.1 The Directors shall may receive such remuneration as the Board Directors may from time to time determine. Each Director shall The Directors may be entitled to be repaid or prepaid all traveling, hotel and incidental expenses reasonably incurred or expected to be incurred by him such Director in attending meetings of the Board Directors or committees of the board Directors or general meetings or separate meetings of any class of shares or of debenture securities of the Company or otherwise in connection with the discharge of his duties as a Director.

Appears in 1 contract

Samples: Investment Agreement (Vertical Aerospace Ltd.)

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