Future Compensation and Benefits. The Board, with the compensation committee, reserves the right to determine the compensation for services provided under this Agreement. The Board may from time to time authorize additional compensation and benefits for Director, including stock options and restricted stock.
Appears in 12 contracts
Samples: Independent Director Agreement (Terra Tech Corp.), Independent Director Agreement (Longhai Steel Inc.), Independent Director Agreement (Longhai Steel Inc.)
Future Compensation and Benefits. The Board, with the compensation committee, reserves the right to determine the compensation for services provided under this Agreement. The Board may from time to time authorize additional compensation and benefits for Director, including stock options and restricted stock. The Company has provided the Director with a summary of provisions of its corporate by-laws and governing documents dealing with indemnification of directors.
Appears in 8 contracts
Samples: Independent Director Agreement (Terra Tech Corp.), Independent Director Agreement (Terra Tech Corp.), Independent Director Agreement (Terra Tech Corp.)
Future Compensation and Benefits. The Board, with the compensation committeecommittee of the Board, as applicable, reserves the right to determine the compensation Compensation for services provided under this Agreement. The Board may from time to time authorize additional compensation and benefits for Director, including stock options and restricted stock.
Appears in 4 contracts
Samples: Independent Director Agreement (Xiao-I Corp), Independent Director Agreement (CDT Environmental Technology Investment Holdings LTD), Independent Director Agreement (Infobird Co., LTD)
Future Compensation and Benefits. The Board, with the compensation committee, reserves the right to determine the compensation for services provided under this Agreement. The Board may from time to time authorize additional compensation and benefits for Director, including stock options and restricted stock. The Company has provided the Director with a summary of provisions of its corporate by-laws and governing documents dealing with indemnification of directors (the “Indemnification Provisions”).
Appears in 4 contracts
Samples: Independent Director Agreement (Terra Tech Corp.), Independent Director Agreement (Terra Tech Corp.), Independent Director Agreement (Terra Tech Corp.)
Future Compensation and Benefits. The Board, with the compensation committee, reserves the right to determine the future compensation for services provided under this Agreement. The Board may from time to time authorize additional compensation and benefits for Director, including stock options and restricted stockoptions, or other forms of equity compensation.
Appears in 1 contract
Samples: Director Agreement (Makara Strategic Acquisition Corp.)
Future Compensation and Benefits. The Board, with the compensation committee, if any, reserves the right to determine the compensation for services provided under this Agreement. The Board may from time to time authorize additional compensation and benefits for Director, including stock options and restricted stock.
Appears in 1 contract
Future Compensation and Benefits. The Board, with the compensation committee, reserves the right to determine the compensation for services provided under this Agreement. The Board may from time to time authorize additional compensation and benefits for Director, including stock options and restricted stock. The Company has provided the Director with a summary of provisions of its corporate by-laws and governing documents dealing with indemnification of directors (the "Indemnification Provisions").
Appears in 1 contract
