Common use of Remuneration of Directors Clause in Contracts

Remuneration of Directors. The remuneration (if any) of the Directors shall be determined by the Board or an appropriate committee thereof delegated by the Board. The Directors shall also be paid all reasonable travel, hotel and related expenses incurred by them in attending and returning from the meetings of the Board, any committee appointed by the Board, general meetings, or in connection with the business of the Company or their duties as Directors generally. The Company shall also bear reasonable travel, hotel and related expenses incurred by any advisors to the Board related to such matters.

Appears in 2 contracts

Samples: Transaction Agreement (Apollo Global Management, Inc.), Transaction Agreement (Athene Holding LTD)

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Remuneration of Directors. The remuneration (if any) of the Directors shall be determined by the Board or an appropriate committee thereof delegated by the BoardCompany in general meeting and shall be deemed to accrue from day to day. The Directors shall may also be paid all reasonable travel, hotel and related other expenses properly incurred by them in attending and returning from the meetings of the Board, any committee appointed by the Board, general meetingsmeetings of the Company, or in connection with the business of the Company or their duties as Directors generally. The Company shall also bear reasonable travel, hotel and related expenses incurred by any advisors to the Board related to such matters.

Appears in 2 contracts

Samples: Shareholders Agreement (China Netcom Group CORP (Hong Kong) LTD), Shareholders Agreement (China Netcom Group CORP (Hong Kong) LTD)

Remuneration of Directors. The remuneration (if any) of the Directors shall be determined by the Board or an appropriate committee thereof delegated by the BoardCompany in general meeting and shall be deemed to accrue from day to day. The Directors shall may also be paid all reasonable travel, hotel and related other expenses properly incurred by them in attending and returning from the meetings of the Board, any committee appointed by the Board, general meetingsmeetings of the Company, or in connection with the business of the Company or their duties as Directors generally. The Company shall also bear reasonable travel, hotel and related expenses incurred by any advisors to the Board related to such matters.

Appears in 2 contracts

Samples: Contribution and Sale Agreement (Textainer Group Holdings LTD), Shareholders Agreement (America Movil Sa De Cv)

Remuneration of Directors. The remuneration (if any) of the Directors shall be determined by the Board or an appropriate committee thereof delegated fixed by the Board. The Directors shall may also be paid all reasonable travel, hotel and related other expenses properly incurred by them in attending and returning from the meetings of the Board, any committee appointed by the Board, general meetingsmeetings of the Company, or in connection with the business of the Company or their duties as Directors generally. The Company shall also bear reasonable travel, hotel and related expenses incurred by any advisors to the Board related to such matters.OFFICERS

Appears in 1 contract

Samples: Enstar Group Inc

Remuneration of Directors. 44.1 The remuneration (if any) of the Directors shall be determined by the Board or an appropriate committee thereof delegated by the Boardand shall be deemed to accrue from day to day. The Directors shall may also be paid all reasonable travel, hotel and related other expenses properly incurred by them (or, in the case of a director that is a corporation, by their representative or representatives) in attending and returning from the Board meetings, meetings of the Board, any committee appointed by the Board, Board or general meetings, or in connection with the business of the Company or their duties as Directors generally. The Company shall also bear reasonable travel, hotel and related expenses incurred by any advisors to the Board related to such matters.

Appears in 1 contract

Samples: Separation Agreement (C&J Energy Services, Inc.)

Remuneration of Directors. The remuneration (if any) of the Directors shall be determined by the Board or an appropriate committee thereof delegated by the BoardCompany in general meeting and shall be deemed to accrue from day to day. The Directors shall may also be paid all reasonable travel, hotel and related other expenses properly incurred by them in attending and returning from the meetings of the Board, any committee appointed by the Board, general meetingsmeetings of the Company, or in connection with the business of the Company or their duties as Directors generally. The Company shall also bear reasonable travel, hotel and related expenses incurred by any advisors to the Board related to such matters.OFFICERS

Appears in 1 contract

Samples: Shareholders Agreement (America Movil Sa De Cv)

Remuneration of Directors. The Subject to the Shareholders’ Agreement, the remuneration (if any) of the Directors shall be determined by the Board or an appropriate committee thereof delegated by the BoardCompany in general meeting and shall be deemed to accrue from day to day. The Directors shall may also be paid all reasonable travel, hotel and related other expenses properly incurred by them in attending and returning from the meetings of the Board, any committee appointed by the Board, general meetingsmeetings of the Company, or in connection with the business of the Company or their duties as Directors generally. The Company shall also bear reasonable travel, hotel and related expenses incurred by any advisors to the Board related to such matters.

Appears in 1 contract

Samples: Shareholders’ Agreement (Travelport LTD)

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Remuneration of Directors. 70. The remuneration (if any) of the Directors directors shall from time to time be determined by the Board or an appropriate committee thereof delegated by the Boardcompany in general meeting. That remuneration shall be deemed to accrue from day to day. The Directors shall directors may also be paid all reasonable traveltraveling, hotel hotel, and related other expenses properly incurred by them in attending and returning from meeting of the directors or any committee of the directors or general meetings of the Board, any committee appointed by the Board, general meetings, company or in connection with the business of the Company or their duties as Directors generallycompany. The Company shall also bear reasonable travel, hotel and related expenses incurred by any advisors to the Board related to such mattersQualifications of Directors.

Appears in 1 contract

Samples: Technology Transfer Agreement (Lsi Logic Corp)

Remuneration of Directors. The remuneration (if any) of the Directors shall be deemed to accrue from day to day and shall be determined by the Board or an appropriate a committee thereof delegated by the Boardthereof. The Directors shall may also be paid all reasonable travel, hotel and related other expenses properly incurred by them in attending and returning from the meetings of the Board, any committee appointed by the Board, general meetingsmeetings of the Company, or in connection with the business of the Company or their duties as Directors generally. The Company shall also bear reasonable travel, hotel and related expenses incurred by any advisors to the Board related to such matters.

Appears in 1 contract

Samples: Recapitalization Agreement (Enstar Group Inc)

Remuneration of Directors. The remuneration (if any) of the Directors shall shall, subject to any direction that may be given by the Company in general meeting, be determined by the Board or an appropriate committee thereof delegated by the Boardas it may from time to time determine and shall be deemed to accrue from day to day. The Directors shall may also be paid all reasonable travel, hotel and related other expenses properly incurred by them in attending and returning from the meetings of the BoardBoard meetings, any committee appointed by the Board, general meetings, or in connection with the business of the Company or their duties as Directors generally. The Company shall also bear reasonable travel, hotel and related expenses incurred by any advisors to the Board related to such matters.

Appears in 1 contract

Samples: Plan of Merger (Changyou.com LTD)

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