Fees and Compensation of Directors. Unless otherwise restricted by the Certificate of Incorporation or these bylaws, the Board shall have the authority to fix the compensation, including fees and reimbursement of expenses, of directors for services to the Corporation in any capacity.
Appears in 34 contracts
Samples: Business Combination Agreement (Golden Arrow Merger Corp.), Unit Purchase Agreement (Dune Acquisition Corp), Merger Agreement (RMG Acquisition Corp. III)
Fees and Compensation of Directors. Unless otherwise restricted by the Certificate certificate of Incorporation incorporation or these bylaws, the Board shall have the authority to fix the compensation, including fees and reimbursement compensation of expenses, of directors for services to the Corporation in any capacitydirectors.
Appears in 11 contracts
Samples: Merger Agreement (IMARA Inc.), Merger Agreement (Ii-Vi Inc), Merger Agreement (Coherent Inc)
Fees and Compensation of Directors. Unless otherwise restricted by the Certificate of Incorporation or these bylawsBylaws, the Board shall have the authority to fix the compensation, including fees and reimbursement of expenses, of directors for services to the Corporation in any capacity.
Appears in 5 contracts
Samples: Merger Agreement (CSLM Acquisition Corp.), Business Combination Agreement (Insight Acquisition Corp. /DE), Merger Agreement (BYTE Acquisition Corp.)
Fees and Compensation of Directors. Unless otherwise restricted by the Certificate certificate of Incorporation incorporation or these bylaws, the Board of Directors shall have the authority to fix the compensation, including fees and reimbursement compensation of expenses, of directors for services to directors. No such compensation shall preclude any director from serving the Corporation corporation in any capacityother capacity and receiving compensation therefor.
Appears in 3 contracts
Samples: Merger Agreement (AvidXchange Holdings, Inc.), Bylaws, Bylaws
Fees and Compensation of Directors. Unless otherwise restricted by the Certificate of Incorporation or these bylaws, the Board shall have the authority to fix the compensation, including fees and reimbursement compensation of expenses, of directors for services to the Corporation in any capacitydirectors.
Appears in 3 contracts
Samples: Merger Agreement (Revelstone Capital Acquisition Corp.), Merger Agreement (Revelstone Capital Acquisition Corp.), Securities Purchase Agreement (Boulder Specialty Brands, Inc.)
Fees and Compensation of Directors. Unless otherwise restricted by the Certificate of Incorporation or these bylawsBylaws, the Board of Directors shall have the authority to fix the compensationcompensation of directors, including fees and reimbursement of expenses, of directors for services or may delegate such authority to the Corporation in any capacityan appropriate committee.
Appears in 3 contracts
Samples: Merger Agreement (Mobile Mini Inc), Merger Agreement (WillScot Corp), Stock Purchase Agreement (Double Eagle Acquisition Corp.)
Fees and Compensation of Directors. Unless otherwise restricted by the Certificate of Incorporation Incorporation, the Stockholders Agreement or these bylaws, the Board shall have the authority to fix the compensation, including fees and reimbursement of expenses, of directors for services to the Corporation in any capacity.
Appears in 2 contracts
Samples: Arrangement Agreement and Plan of Merger (Primo Water Corp /CN/), Arrangement Agreement and Plan of Merger (Primo Water Corp /CN/)
Fees and Compensation of Directors. Unless otherwise restricted by the Certificate of Incorporation or these bylawsBylaws, the Board shall have the authority to fix the compensation, including fees and reimbursement compensation of expenses, of directors for services to the Corporation in any capacitydirectors.
Appears in 2 contracts
Samples: Equity Purchase Agreement (EG Acquisition Corp.), Merger Agreement (Superior Silver Mines Inc)
Fees and Compensation of Directors. Unless otherwise restricted by the Certificate of Incorporation or these bylaws, the Board shall have the authority to fix the compensation, including fees and reimbursement of expenses, of directors for services to the Corporation in any capacity, subject to any applicable limit set forth in the Corporation’s equity compensation plan as in effect from time to time.
Appears in 1 contract
Samples: Merger Agreement (Welsbach Technology Metals Acquisition Corp.)
Fees and Compensation of Directors. Unless otherwise restricted by the Certificate of Incorporation or these bylaws, the Board shall have the authority to fix the compensation, including fees and reimbursement of expenses, of directors for services to the Corporation in any capacity, subject to any applicable limit set forth in the Company’s equity compensation plan as in effect from time to time.
Appears in 1 contract
Fees and Compensation of Directors. Unless otherwise restricted by the Certificate of Incorporation or these bylaws, the Board shall have the authority to fix the compensation, including fees and reimbursement of expenses, of directors for services to the Corporation in any capacity.
Appears in 1 contract
Fees and Compensation of Directors. Unless otherwise restricted by the Certificate of Incorporation Articles or these bylaws, the Board shall have the authority to fix the compensation, including fees and reimbursement compensation of expenses, of directors for services to the Corporation in any capacitydirectors.
Appears in 1 contract
Fees and Compensation of Directors. Unless otherwise restricted by the Certificate certificate of Incorporation incorporation or these bylaws, the Board shall have the authority to fix the compensationcompensation of directors, including fees reimbursement for expenses incurred attending meetings of the Board and reimbursement meetings of expenses, a committee of directors for services to the Corporation in any capacityBoard.
Appears in 1 contract
Fees and Compensation of Directors. Unless otherwise restricted by the Certificate The Board of Incorporation or these bylaws, the Board Directors shall have the authority to fix the compensation, including fees and reimbursement compensation of expenses, of directors for services to the Corporation in any capacitydirectors.
Appears in 1 contract
Samples: Business Combination Agreement (Pathfinder Acquisition Corp)
Fees and Compensation of Directors. Unless otherwise restricted by the Certificate of Incorporation or these bylaws, the Board shall have the authority to fix the compensation, including fees and reimbursement of expenses, of directors for services to the Corporation in any capacity.. - Committees
Appears in 1 contract
Fees and Compensation of Directors. Unless otherwise restricted by the Certificate of Incorporation Formation or these bylawsBylaws, the Board shall have the authority to fix the compensation, including fees and reimbursement of expenses, of directors for services to the Corporation in any capacity.
Appears in 1 contract
Fees and Compensation of Directors. Unless otherwise restricted by the Certificate certificate of Incorporation incorporation or these bylaws, the Board shall board of directors will have the authority to fix the compensation, including fees and reimbursement compensation of expenses, of directors for services to the Corporation in any capacitydirectors.
Appears in 1 contract
Samples: Merger Agreement (Cempra, Inc.)
