Fees and Compensation of Directors. Directors and members of committees may receive such compensation, if any, for their services and such reimbursement of expenses as may be fixed or determined by resolution of the board of directors and may be paid a fixed sum for attendance at each meeting of the board of directors or paid a stated salary or other compensation as director. This Section 3.12 shall not be construed to preclude any director from serving the Corporation in any other capacity as an officer, agent, employee or otherwise and receiving compensation for those services.
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Fees and Compensation of Directors. Directors and members of committees may receive such compensation, if any, for their services services, and such reimbursement of expenses expenses, as may be fixed or determined by resolution of the board of directors and may be paid a fixed sum for attendance at each meeting of the board of directors or paid a stated salary or other compensation as directordirectors. This Section 3.12 14 shall not be construed to preclude any director from serving the Corporation corporation in any other capacity as an officer, agent, employee employee, or otherwise otherwise, and receiving compensation for those services.
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Samples: Credit Agreement (Inamed Corp)
Fees and Compensation of Directors. Directors and members of committees may receive such compensation, if any, for their services and such reimbursement of expenses as may be fixed or determined by resolution of the board of directors and may be paid a fixed sum for attendance at each meeting of the board of directors or paid a stated salary or other compensation as directorBoard. This Section 3.12 3.14 shall not be construed to preclude any director from serving the Corporation in any other capacity as an officer, agent, employee or otherwise and receiving compensation for those services.
Appears in 1 contract
Samples: Agreement and Plan of Merger
Fees and Compensation of Directors. Directors and members of committees may receive such compensation, if any, for their services and such reimbursement of expenses expenses, as may be fixed or determined by resolution of the board of directors and may be paid a fixed sum for attendance at each meeting of the board of directors or paid a stated salary or other compensation as directordirectors. This Section 3.12 Nothing herein contained shall not be construed to preclude any director from serving the Corporation corporation in any other capacity as an officer, agent, employee employee, or otherwise otherwise, and receiving compensation for those such services.
Appears in 1 contract
Samples: Employment Agreement
Fees and Compensation of Directors. Directors and members of committees may receive such compensation, if any, for their services services, and such reimbursement of expenses for expenses, as may be fixed or determined by resolution of the board Board of directors and may be paid a fixed sum for attendance at each meeting of the board of directors or paid a stated salary or other compensation as directorDirectors. This Section 3.12 No such payment shall not be construed to preclude any director from serving the Corporation in any other capacity as an officer, agent, employee or otherwise and receiving compensation therefor. Members of special or standing committees may be allowed like compensation for those servicesattending committee meetings.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Astellas Pharma Inc.)