Fees and Compensation of Directors. Unless otherwise restricted by the Certificate of Incorporation or these bylaws, the Board shall have the authority to fix the compensation, including fees and reimbursement of expenses, of directors for services to the Corporation in any capacity.
Appears in 34 contracts
Samples: Business Combination Agreement (Isos Acquisition Corp.), Agreement and Plan of Merger (10X Capital Venture Acquisition Corp. II), Common Stock Purchase Agreement (Nesco Holdings, Inc.)
Fees and Compensation of Directors. Unless otherwise restricted by the Certificate certificate of Incorporation incorporation or these bylaws, the Board of Directors shall have the authority to fix the compensation, including fees and reimbursement compensation of expenses, of directors for services to the Corporation in any capacitydirectors.
Appears in 13 contracts
Samples: Business Combination Agreement (L&F Acquisition Corp.), Business Combination Agreement and Plan of Reorganization (Decarbonization Plus Acquisition Corp III), Subscription Agreement (ARYA Sciences Acquisition Corp III)
Fees and Compensation of Directors. Unless otherwise restricted by the Certificate of Incorporation or these bylawsBylaws, the Board shall have the authority to fix the compensation, including fees and reimbursement of expenses, of directors for services to the Corporation in any capacity.
Appears in 5 contracts
Samples: Business Combination Agreement (Ivanhoe Capital Acquisition Corp.), Registration Rights Agreement (CSLM Acquisition Corp.), Merger Agreement (BYTE Acquisition Corp.)
Fees and Compensation of Directors. Unless otherwise restricted by the Certificate of Incorporation or these bylawsBylaws, the Board of Directors shall have the authority to fix the compensationcompensation of directors, including fees and reimbursement of expenses, of directors for services or may delegate such authority to the Corporation in any capacityan appropriate committee.
Appears in 3 contracts
Samples: Shareholders Agreement (Mobile Mini Inc), Shareholders Agreement (WillScot Corp), Stock Purchase Agreement (Double Eagle Acquisition Corp.)
Fees and Compensation of Directors. Unless otherwise restricted by the Certificate certificate of Incorporation incorporation or these bylaws, the Board of Directors shall have the authority to fix the compensation, including fees and reimbursement compensation of expenses, of directors for services to directors. No such compensation shall preclude any director from serving the Corporation corporation in any capacityother capacity and receiving compensation therefor.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (AvidXchange Holdings, Inc.), media.orrick.com, www.orrick.com
Fees and Compensation of Directors. Unless otherwise restricted by the Certificate of Incorporation or these bylaws, the Board shall have the authority to fix the compensation, including fees and reimbursement compensation of expenses, of directors for services to the Corporation in any capacitydirectors.
Appears in 3 contracts
Samples: Merger Agreement (Revelstone Capital Acquisition Corp.), Merger Agreement (Revelstone Capital Acquisition Corp.), Securities Purchase Agreement (Boulder Specialty Brands, Inc.)
Fees and Compensation of Directors. Unless otherwise restricted by the Certificate of Incorporation or these bylawsBylaws, the Board shall have the authority to fix the compensation, including fees and reimbursement compensation of expenses, of directors for services to the Corporation in any capacitydirectors.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Superior Silver Mines Inc), Operating Agreement (EG Acquisition Corp.)
Fees and Compensation of Directors. Unless otherwise restricted by the Certificate of Incorporation or these bylaws, the Board shall have the authority to fix the compensation, including fees and reimbursement of expenses, of directors for services to the Corporation in any capacity, subject to any applicable limit set forth in the Corporation’s equity compensation plan as in effect from time to time.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Welsbach Technology Metals Acquisition Corp.)
Fees and Compensation of Directors. Unless otherwise restricted by the Certificate certificate of Incorporation incorporation or these bylaws, the Board shall board of directors will have the authority to fix the compensation, including fees and reimbursement compensation of expenses, of directors for services to the Corporation in any capacitydirectors.
Appears in 1 contract
Fees and Compensation of Directors. Unless otherwise restricted by the Certificate certificate of Incorporation incorporation or these bylaws, the Board shall have the authority to fix the compensationcompensation of directors, including fees reimbursement for expenses incurred attending meetings of the Board and reimbursement meetings of expenses, a committee of directors for services to the Corporation in any capacityBoard.
Appears in 1 contract
Samples: Note Subscription Agreement
Fees and Compensation of Directors. Unless otherwise restricted by the Certificate of Incorporation or these bylaws, the Board shall have the authority to fix the compensation, including fees and reimbursement of expenses, of directors for services to the Corporation in any capacity.. - Committees
Appears in 1 contract
Samples: Registration Rights Agreement (Perception Capital Corp. II)
Fees and Compensation of Directors. Unless otherwise restricted by the Certificate of Incorporation Formation or these bylawsBylaws, the Board shall have the authority to fix the compensation, including fees and reimbursement of expenses, of directors for services to the Corporation in any capacity.
Appears in 1 contract
Samples: Agreement and Plan of Merger (FAST Acquisition Corp.)
Fees and Compensation of Directors. Unless otherwise restricted by the Certificate The Board of Incorporation or these bylaws, the Board Directors shall have the authority to fix the compensation, including fees and reimbursement compensation of expenses, of directors for services to the Corporation in any capacitydirectors.
Appears in 1 contract
Samples: Business Combination Agreement (Pathfinder Acquisition Corp)
Fees and Compensation of Directors. Unless otherwise restricted by the Certificate of Incorporation or these bylaws, the Board shall have the authority to fix the compensation, including fees and reimbursement of expenses, of directors for services to the Corporation in any capacity, subject to any applicable limit set forth in the Company’s equity compensation plan as in effect from time to time.
Appears in 1 contract
Samples: Agreement and Plan of Merger (BowX Acquisition Corp.)
