Meetings of the Board of Directors. The Directors shall schedule regular meetings not less frequently than once every fiscal quarter. The Company shall reimburse all members of the Board of Directors of the Company for all direct out-of-pocket expenses incurred by them in attending such meetings.
Appears in 4 contracts
Samples: 9% Senior Subordinated Debenture and Warrant Purchase Agreement (Logical Design Solutions Inc), Securities Purchase and Redemption Agreement (Stride & Associates Inc), Securities Purchase and Redemption Agreement (Sybari Software, Inc.)
Meetings of the Board of Directors. The Directors shall schedule ---------------------------------- regular meetings not less frequently than once every fiscal calendar quarter. The Company shall reimburse all members of the Board of Directors of the Company Purchasers for all direct out-of-pocket expenses incurred by them any director designee of the Purchasers in attending such meetings.
Appears in 2 contracts
Samples: Series a and Series B Preferred Stock Purchase Agreement (American Dental Partners Inc), Subordinated Debenture Purchase Agreement (American Dental Partners Inc)
Meetings of the Board of Directors. The Directors shall schedule ---------------------------------- regular meetings not less frequently than once every fiscal calendar quarter. The Company shall reimburse all members of the Board of Directors of the Company Holders for all reasonable direct out-of-pocket expenses incurred by them any director designees of the Holders in attending such Board meetings and monthly strategy planning meetings.
Appears in 1 contract
Meetings of the Board of Directors. The Board of Directors shall schedule regular meetings not less frequently than once every fiscal quarter. The Company shall reimburse all members of the Board of Directors of the Company for all reasonable direct out-of-pocket expenses incurred by them in attending such meetings.
Appears in 1 contract
Samples: Stock Purchase and Redemption Agreement (Triton Systems Inc / Fa)
Meetings of the Board of Directors. The Company shall use its best efforts to cause meetings of the Board of Directors shall schedule regular meetings of the Company to be scheduled regularly and not less frequently than once every fiscal quarter. The Company shall reimburse all members of the Board of Directors of the Company for all direct out-of-pocket expenses incurred by them in attending such meetings.
Appears in 1 contract
Samples: Series E Convertible Preferred Stock Purchase Agreement (Fleetcor Technologies Inc)
