Fees and Compensation. Directors shall be entitled to such compensation for their services as may be approved by the Board of Directors, including, if so approved, by resolution of the Board of Directors, a fixed sum and expenses of attendance, if any, for attendance at each regular or special meeting of the Board of Directors and at any meeting of a committee of the Board of Directors. Nothing herein contained shall 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.
Appears in 23 contracts
Sources: Business Combination Agreement (AParadise Acquisition Corp.), Business Combination Agreement (Atlantic Coastal Acquisition Corp. II), Merger Agreement (SharpLink Gaming Ltd.)
Fees and Compensation. Directors shall be entitled to such compensation for their services as may be approved by the Board of Directors, including, if so approved, by resolution of the Board of Directors, a fixed sum and expenses of attendance, if any, for attendance at each regular or special meeting of the Board of Directors and at any meeting of a committee of the Board of Directors. Nothing herein contained shall be construed to preclude any director from serving the corporation Corporation in any other capacity as an officer, agent, employee, or otherwise and receiving compensation therefor.
Appears in 2 contracts
Sources: Agreement and Plan of Acquisition (Brooklyn ImmunoTherapeutics, Inc.), Stockholder Agreement (Jazz Semiconductor Inc)
Fees and Compensation. Directors shall be entitled to such compensation for their services as may be approved by the Board of Directors, including, if so approved, by resolution of the Board of Directors, a fixed sum and expenses of attendance, if any, for attendance at each regular or special meeting of the Board of Directors and at any meeting of a committee of the Board of Directors and equity awards for service as Directors. Nothing herein contained shall be construed to preclude any director from serving the corporation Corporation in any other capacity as an officer, agent, employee, or otherwise and receiving compensation therefor.
Appears in 2 contracts
Sources: Business Combination Agreement (Freedom Acquisition I Corp.), Business Combination Agreement (McAp Acquisition Corp)
Fees and Compensation. Directors shall be entitled to such compensation for their services as may be approved by the Board of Directors, including, if so approved, by resolution of the Board of Directors, a fixed sum and expenses of attendance, if any, for attendance at each regular or special meeting of the Board of Directors and at any meeting of a committee of the Board of Directors. Nothing herein contained shall be construed to preclude any director from serving the corporation Corporation in any other capacity as an officer, agent, employee, or otherwise and receiving compensation therefor.
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Fees and Compensation. Directors shall be entitled to such compensation for their services theirservices as may be approved by the Board of Directors, including, if so approved, by resolution of the Board of DirectorsofDirectors, a fixed sum and expenses of attendance, if any, for attendance at each regular or special meeting of the ofthe Board of Directors and at any meeting of a committee of the Board of Directors. Nothing herein contained shall containedshall be construed to preclude any director from serving the corporation Corporation in any other capacity as an officer, ,agent, employee, or otherwise and receiving compensation therefor.Section 25.
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Fees and Compensation. Directors shall be entitled to such compensation for their services as may be approved by the Board of Directors, including, if so approved, by resolution of the Board of Directors, a fixed sum and expenses of attendance, if any, for attendance at each regular or special meeting of the Board of Directors and at any meeting of a committee of the Board of DirectorsDirectors and equity awards for service as directors. Nothing herein contained shall be construed to preclude any director from serving the corporation Corporation in any other capacity as an officer, agent, employee, or otherwise and receiving compensation therefor.
Appears in 1 contract
Sources: Merger Agreement (Forest Road Acquisition Corp. II)
Fees and Compensation. Directors shall be entitled to such compensation for their services as may be approved from time to time by the Board of DirectorsBoard, including, if so approved, by resolution of the Board of Directors, a fixed sum and expenses of attendance, if any, for attendance at each regular or special meeting of the Board of Directors and at any meeting of a committee of the Board of DirectorsBoard. Nothing herein contained shall be construed to preclude any director from serving the corporation Company in any other capacity as an officer, agent, employee, employee or otherwise and receiving compensation therefor.
Appears in 1 contract
Sources: Agreement and Plan of Merger (Assertio Holdings, Inc.)
Fees and Compensation. Directors shall be entitled to such compensation for their services as may be approved by the Board of Directors, including, if so approved, by resolution of the Board of Directors, a fixed sum and expenses of attendance, if any, for attendance at each regular or special meeting of the Board of Directors and at any meeting of a committee of the Board of Directors. Nothing herein contained shall 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.11
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Fees and Compensation. Directors shall will be entitled to such compensation for their services as may be approved by the Board of Directors, including, if so approved, by resolution of the Board of Directors, a fixed sum and expenses of attendance, if any, for attendance at each regular or special meeting of the Board of Directors and at any meeting of a committee of the Board of Directors. Nothing herein contained shall is to 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.
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Fees and Compensation. Directors shall be entitled to such compensation for their services as may be approved by the Board of Directors, including, if so approved, by resolution of the Board of Directors, a fixed sum and expenses of attendance, if any, for attendance at each regular or special meeting of the Board of Directors and at any meeting of a committee or subcommittee of the Board of Directors. Nothing herein contained shall 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.
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