Common use of Fees and Compensation Clause in Contracts

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.

Appears in 1 contract

Sources: Investment Agreement (Crescent Financial Corp)

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.

Appears in 1 contract

Sources: Share Purchase Agreement (TurnOnGreen, 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 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

Appears in 1 contract

Sources: Merger Agreement (La Jolla Pharmaceutical Co)

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.

Appears in 1 contract

Sources: Merger Agreement (Soleno Therapeutics 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 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.

Appears in 1 contract

Sources: Merger Agreement (Reneo Pharmaceuticals, Inc.)