Expenses of Directors. The Company shall promptly reimburse in full, each director of the Company who is not an employee of the Company for all of his reasonable out-of-pocket expenses incurred in attending each meeting of the Board of Directors of the Company or any Committee thereof.
Expenses of Directors. Promptly reimburse in full, each non-employee director (not including board observers) of the Company for all of his reasonable out-of-pocket expenses incurred in attending each meeting of the Board of Directors of the Company or any committee thereof.
Expenses of Directors. The Corporation shall reimburse all directors for all reasonable out-of-pocket expenses incurred in attending meetings of the Board of Directors or of any committee of the Board of Directors.
Expenses of Directors. The Company will promptly reimburse the Gulfport Director or Board Advisor, to the extent not an employee of the Company, for all of his or her reasonable out-of-pocket expenses incurred in attending each meeting of the Board or any committee thereof consistent with the Company’s policies.
Expenses of Directors. The Directors may be paid all travelling, hotel and other expenses properly incurred by them in connection with their attendance at meetings of Directors or committees of Directors or general meetings or separate meetings of the Holders of any class of Shares or of debentures of the Company or otherwise in connection with the discharge of their duties.
Expenses of Directors. All reasonable expenses of the Directors incurred in the performance of their duties, such as traveling expenses to attend Directors' meetings, may be chargeable to the Plan at the discretion of the Directors. All other expenses incurred pursuant to Article IV hereof shall be paid by the Plan.
Expenses of Directors. The Company shall reimburse any directors designated by the Purchaser to the Board of Directors for all reasonable expenses incurred by any such director in connection with the carrying out of such director's duties to the Company, including without limitation travel, entertainment, meals, lodging and related expenses in connection with such directors' attendance at meetings of the Company's Board of Directors or committees thereof.
Expenses of Directors. 29 Section 3.7 Board of Directors Meetings............................. 29 Section 3.8 By-laws................................................. 29 Section 3.9 Performance of Contracts................................ 30 Section 3.10
Expenses of Directors. All out-of-pocket expenses of each --------------------- board member incurred in connection with attending regular and special board meetings and any meeting of any board committee shall be paid by the Company.
Expenses of Directors. 19 Section 5.l0 Use of Proceeds .........................................19 Section 5.11 Board of Directors Meetings .............................19 Section 5.12 Compensation ............................................19 Section 5.13 By-laws .................................................19 Section 5.14 Performance of Contracts ................................20 Section 5.15 Vesting of Reserved Employee Shares .....................20 Section 5.16 Employee Nondisclosure and Developments Agreements ......20 Section 5.17
