Compensation of Directors. Directors, as such, may receive, pursuant to resolution of the Board of Directors, fixed fees and other compensation for their services as directors, including, without limitation, their services as members of committees of the Board of Directors.
Appears in 19 contracts
Sources: Merger Agreement (Cidara Therapeutics, Inc.), Merger Agreement (Merck & Co., Inc.), Agreement and Plan of Merger (Cidara Therapeutics, Inc.)
Compensation of Directors. DirectorsMembers of the Board, as such, may receive, pursuant to a resolution of the Board of DirectorsBoard, fixed fees and other compensation for their services as directors, including, including without limitation, limitation their services as members of committees of the Board of DirectorsBoard.
Appears in 7 contracts
Sources: Merger Agreement (Green Dot Corp), Business Combination Agreement (Phoenix Biotech Acquisition Corp.), Merger Agreement (InterPrivate II Acquisition Corp.)
Compensation of Directors. Directors, as such, may receive, pursuant to a resolution of the Board of Directors, fixed fees and other compensation for their services as directors, including, including without limitation, limitation their services as members of committees of the Board of Directors.
Appears in 5 contracts
Sources: Merger Agreement (Splunk Inc), Merger Agreement (Cisco Systems, Inc.), Merger Agreement (Broadsoft, Inc.)
Compensation of Directors. Directors, as such, may receive, pursuant to resolution of the Board of Directors, receive fixed fees and other compensation for their services as directorsDirectors as may be determined by the Member, including, without limitation, their services as members of committees of the Board of DirectorsBoard.
Appears in 5 contracts
Sources: Limited Liability Company Operating Agreement (Duke Energy Florida, Llc.), Limited Liability Company Operating Agreement (Duke Energy Indiana, LLC), Operating Agreement (Duke Energy Progress, Llc.)
Compensation of Directors. Directors, as such, may receive, pursuant to a resolution of the Board of Directors, fixed fees and other compensation for their services as directors, including, without limitation, their services as members of committees of the Board of Directors.
Appears in 4 contracts
Sources: Merger Agreement (SomaLogic, Inc.), Merger Agreement (Applied Genetic Technologies Corp), Merger Agreement (Vringo Inc)
Compensation of Directors. Directors, as such, may receive, pursuant to resolution of the Board of DirectorsBoard, fixed fees and other compensation for their services as directorsDirectors, including, without limitation, their services as members of committees a Committee of the Board of DirectorsBoard.
Appears in 3 contracts
Sources: Merger Agreement (Duke Energy CORP), Merger Agreement (Cinergy Corp), Merger Agreement (Duke Energy Corp)
Compensation of Directors. Directors, as such, may receive, pursuant to resolution of the Board of DirectorsBoard, fixed fees and other compensation for their services as directors, including, without limitation, their services as members of committees of the Board of DirectorsBoard.
Appears in 2 contracts
Sources: Exchange Agreement (KLDiscovery Inc.), Business Combination Agreement (Spartan Energy Acquisition Corp.)
Compensation of Directors. Directors, as such, may receive, pursuant to resolution of the Board of Directors or a committee of the Board of Directors, fixed fees and other compensation for their services as directors, including, without limitation, their services as members of committees of the Board of Directors.
Appears in 1 contract
Sources: Merger Agreement (Imc Global Inc)
Compensation of Directors. Directors, as such, may receive, pursuant to resolution of the Board of Directors or a committee of the Board of Directors, reimbursement of their reasonable expenses, if any, of attendance at meetings and fixed fees and other compensation for their services as directors, including, without limitation, their services as members of committees of the Board of Directors.
Appears in 1 contract
Compensation of Directors. Directors, as such, may receive, pursuant to resolution of the Board of Directors, fixed fees and other compensation for their services as directors, including, without limitation, their services as members of committees of the Board of Directorsboard.
Appears in 1 contract
Compensation of Directors. Directors, as such, may receive, pursuant to resolution of the Board of DirectorsBoard, fixed fees and other compensation for their services as directors, including, without limitation, their services as members of committees fees for attendance at meetings of the Board of DirectorsBoard.
Appears in 1 contract
Sources: Subscription and Reorganization Agreement (Horseshoe Gaming Holding Corp)
Compensation of Directors. Directors, Directors may receive such compensation or salary for their services as such, may receive, pursuant to determined by resolution of the Board of Directors, including but not limited to a fixed fees sum and other compensation expenses of attendance for their services as directors, including, without limitation, their services as members of committees attendance at each regular or special meeting of the Board and any committee of Directorsthe Board. Any director may also serve the corporation in any other capacity and receive compensation therefor.
Appears in 1 contract
Sources: Shareholder Agreement (Kaman Corp)
Compensation of Directors. DirectorsDirectors may receive such compensation , as suchif any, may receive, pursuant to resolution of the Board of Directors, fixed fees and other compensation for their services and reimbursement for expenses as directors, including, without limitation, their services as members of committees of may be fixed or determined by the Board of DirectorsMember.
Appears in 1 contract