Common use of Director Programs Clause in Contracts

Director Programs. Each New Director shall participate in all programs in which the Company’s other non-employee directors participate with respect to D&O insurance, exculpation, advancement and reimbursement of expenses and indemnification in connection with such New Director’s service on the Board. No member of the Board, including the New Directors, shall accept any compensation for service on the Board from any person other than the Company.

Appears in 2 contracts

Samples: Cooperation Agreement (HG Vora Capital Management, LLC), Cooperation Agreement (Tivity Health, Inc.)

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Director Programs. Each The New Director shall participate in all programs in which the Company’s other non-employee directors participate with respect to D&O insurance, exculpation, advancement and reimbursement of expenses and indemnification in connection with such New Director’s service on the Board. No member of the Board, including the New DirectorsDirector, shall accept any compensation for service on the Board from any person other than the Company.

Appears in 1 contract

Samples: Cooperation Agreement (ODP Corp)

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Director Programs. Each The New Director shall participate in all programs in which the Company’s other non-employee directors participate with respect to D&O insurance, exculpation, advancement and reimbursement of expenses and indemnification in connection with such the New Director’s service on the Board. No member of the Board, including the New DirectorsDirector, shall accept any compensation for service on the Board from any person other than the Company.

Appears in 1 contract

Samples: Cooperation Agreement (Tivity Health, Inc.)

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