Common use of Meetings of the Board of Directors Clause in Contracts

Meetings of the Board of Directors. The Directors shall schedule regular meetings not less frequently than once every fiscal quarter. The Company shall reimburse all members of the Board of Directors of the Company for all direct out-of-pocket expenses incurred by them in attending such meetings.

Appears in 4 contracts

Samples: Securities Purchase and Redemption Agreement (Stride & Associates Inc), Securities Purchase and Redemption Agreement (Sybari Software, Inc.), Warrant Purchase Agreement (Logical Design Solutions Inc)

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Meetings of the Board of Directors. The Directors shall schedule ---------------------------------- regular meetings not less frequently than once every fiscal calendar quarter. The Company shall reimburse all members of the Board of Directors of the Company Purchasers for all direct out-of-pocket expenses incurred by them any director designee of the Purchasers in attending such meetings.

Appears in 2 contracts

Samples: Subordinated Debenture Purchase Agreement (American Dental Partners Inc), Preferred Stock Purchase Agreement (American Dental Partners Inc)

Meetings of the Board of Directors. The Directors shall schedule ---------------------------------- regular meetings not less frequently than once every fiscal calendar quarter. The Company shall reimburse all members of the Board of Directors of the Company Holders for all reasonable direct out-of-pocket expenses incurred by them any director designees of the Holders in attending such Board meetings and monthly strategy planning meetings.

Appears in 1 contract

Samples: Rights Agreement (Bti Telecom Corp)

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Meetings of the Board of Directors. The Directors shall schedule regular meetings not less frequently than once every fiscal quarter. The Company shall reimburse all members of the Board of Directors of the Company non-employee directors for all direct reasonable out-of-pocket expenses incurred by them in attending such the performance of their duties as directors of the Company, including those incurred to attend board meetings.

Appears in 1 contract

Samples: Investor Rights Agreement (Ask Jeeves Inc)

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