Meetings of the Board of Directors. The Corporation shall call, and use its best efforts to have, regular meetings of the Board not less often than quarterly. The Corporation shall promptly pay all reasonable and appropriately documented travel expenses and other out-of-pocket expenses incurred by directors who are not employed by the Corporation in connection with attendance at meetings to transact the business of the Corporation or attendance at meetings of the Board or any committee thereof.
Appears in 22 contracts
Samples: Series B 2 Convertible Preferred Stock and Warrant Purchase Agreement, License Agreement (Radius Health, Inc.), Series B Convertible Preferred Stock and Warrant Purchase Agreement (Radius Health, Inc.)
Meetings of the Board of Directors. The Corporation shall call, and use its best efforts to have, regular meetings of the Board not less often than quarterly. The Corporation shall promptly pay all reasonable and appropriately documented travel expenses and other out-of-pocket expenses incurred by directors who are not employed by the Corporation in connection with attendance at meetings to transact the business of the Corporation or attendance at meetings of the Board or any committee thereof.
Appears in 10 contracts
Samples: Stockholders' Agreement (Advancis Pharmaceutical Corp), Stockholders' Agreement (Activbiotics Inc), Stockholders' Agreement (Nitromed Inc)
Meetings of the Board of Directors. The Corporation shall call, and use its best commercially reasonable efforts to have, regular meetings of the Board not less often than quarterly. The Corporation shall promptly pay all reasonable and appropriately documented travel expenses and other out-of-pocket expenses incurred by the directors who are not employed by the Corporation in connection with attendance at meetings to transact the business of the Corporation or attendance at meetings of the Board or any committee thereof.
Appears in 3 contracts
Samples: Stockholders Agreement, Stockholders Agreement (Globeimmune Inc), Stockholders Agreement (Globeimmune Inc)
Meetings of the Board of Directors. The Corporation Board of Directors shall call, and use its best efforts to have, regular meetings of the Board not less often than quarterly. The Corporation shall promptly pay all reasonable and appropriately documented travel expenses and other out-of-pocket expenses disbursements incurred by directors who are not employed any director designated by the Corporation Investors in connection with attendance at meetings to transact the business of the Corporation or attendance at attending meetings of the Board or any committee thereofof Directors of the Corporation.
Appears in 1 contract
Samples: Stock Purchase Agreement (Mobius Management Systems Inc)
Meetings of the Board of Directors. The Corporation shall call, and use its best efforts to have, regular meetings of the Board not less often than quarterly. The Corporation shall promptly pay all reasonable and appropriately documented travel expenses and other out-of-pocket expenses incurred by directors and board observers, if any, who are not employed by the Corporation in connection with attendance at meetings to transact the business of the Corporation or attendance at meetings of the Board or any committee thereof.
Appears in 1 contract
Meetings of the Board of Directors. The Board of Directors of the Corporation shall call, and use its their best efforts to have, regular meetings of the Board not less often than quarterly. The Corporation shall promptly pay all the reasonable and appropriately documented travel expenses and other out-of-pocket expenses incurred by directors who are not employed by the Corporation each Board member designated pursuant to Section 2.2 in connection with attendance at meetings to transact attending the business of the Corporation or attendance at meetings of the Board or and any committee committees thereof.
Appears in 1 contract
