Common use of Board Matters Clause in Contracts

Board Matters. The Company shall reimburse the directors for all reasonable out-of-pocket travel expenses incurred (consistent with the Company’s travel policy) in connection with attending meetings of the Board of Directors.

Appears in 6 contracts

Sources: Investors’ Rights Agreement (Promicell, Inc.), Series a Preferred Stock Purchase Agreement (Promicell, Inc.), Investors’ Rights Agreement (ARCA Biopharma, Inc.)

Board Matters. The Company shall reimburse the nonemployee directors for all reasonable out-of-pocket travel expenses incurred (consistent with the Company’s travel policy) in connection with attending meetings of the Board of Directors.

Appears in 6 contracts

Sources: Investors’ Rights Agreement (AbSci Corp), Investors’ Rights Agreement (AbSci Corp), Investors’ Rights Agreement (Janux Therapeutics, Inc.)

Board Matters. The Company shall reimburse the its directors for all reasonable out-of-pocket travel expenses incurred (consistent with the Company’s travel policy) in connection with attending meetings of the Board or any committees thereof and in connection with attending any other events (e.g. meetings and trade shows) required by or at the request of Directorsthe Company.

Appears in 4 contracts

Sources: Investors’ Rights Agreement (Super League Gaming, Inc.), Investors’ Rights Agreement (Super League Gaming, Inc.), Investors’ Rights Agreement (Super League Gaming, Inc.)

Board Matters. The Company shall reimburse the nonemployee directors for all reasonable out-of-pocket travel expenses incurred (consistent with the Company’s travel policy) in connection with attending meetings of the Board of DirectorsDirectors or any committee thereof.

Appears in 3 contracts

Sources: Investors’ Rights Agreement (Morphic Holding, Inc.), Investors' Rights Agreement (Morphic Holding, Inc.), Investors’ Rights Agreement (Morphic Holding, Inc.)

Board Matters. The Company shall reimburse the nonemployee directors for all reasonable out-of-pocket and documented travel expenses incurred (consistent with the Company’s travel policy) in connection with attending meetings of the Board of DirectorsBoard.

Appears in 2 contracts

Sources: Investors' Rights Agreement (ThredUp Inc.), Investors' Rights Agreement (ThredUp Inc.)

Board Matters. The Company shall reimburse the nonemployee directors for all reasonable out-of-pocket travel expenses incurred (consistent with the Company’s travel policy) in connection with attending meetings of the Company’s Board of Directors.

Appears in 2 contracts

Sources: Investors’ Rights Agreement (Affirm Holdings, Inc.), Investors’ Rights Agreement (Affirm Holdings, Inc.)

Board Matters. The Company shall reimburse the nonemployee directors for all reasonable out-of-pocket travel expenses incurred (consistent with the Company’s travel policy) in connection with attending meetings of the Board that are held outside of Directorsthe San Francisco Bay Area.

Appears in 2 contracts

Sources: Investors’ Rights Agreement (Cerebras Systems Inc.), Investors’ Rights Agreement (Cerebras Systems Inc.)

Board Matters. The Company shall reimburse the directors for all reasonable out-out- of-pocket travel expenses incurred (consistent with the Company’s travel policy) in connection with attending meetings of the Board of Directors.

Appears in 2 contracts

Sources: License Agreement (Promicell, Inc.), License Agreement (Promicell, Inc.)

Board Matters. The Company shall reimburse the its directors for all reasonable out-out- of-pocket travel expenses incurred (consistent with the Company’s travel policy) in connection with attending meetings of the Board of Directors.

Appears in 1 contract

Sources: Investors' Rights Agreement

Board Matters. The Company shall reimburse the directors for all reasonable out-of-pocket travel expenses incurred (consistent with the Company’s travel policy) in connection with attending meetings of the Board of DirectorsDirectors or any committees thereof and in connection with attending any other events (e.g. meetings and trade shows) required by or at the request of the Company.

Appears in 1 contract

Sources: Investors’ Rights Agreement (Cava Group, Inc.)

Board Matters. The Company shall reimburse the nonemployee directors and board observers for all reasonable out-of-pocket travel expenses incurred (consistent with the Company’s travel policy) in connection with attending meetings of the Board of Directors.

Appears in 1 contract

Sources: Investors’ Rights Agreement (Impel Neuropharma Inc)

Board Matters. The Company shall reimburse the nonemployee directors and observers for all reasonable out-of-pocket travel expenses incurred (consistent with the Company’s travel policy) in connection with attending meetings of the Board of Directorsor committee meetings or any other activities, which are required and/or requested by the Company and that involve expenses.

Appears in 1 contract

Sources: Investors’ Rights Agreement (Mirum Pharmaceuticals, Inc.)

Board Matters. The Company shall reimburse the its nonemployee directors for all reasonable out-of-pocket travel expenses incurred (consistent with the Company’s travel policy) in connection with attending meetings of the Board of DirectorsBoard.

Appears in 1 contract

Sources: Investor Rights Agreement (Roivant Sciences Ltd.)

Board Matters. The Company shall reimburse the non-employee directors for all reasonable out-of-pocket expenses (including travel expenses incurred (consistent with the Company’s travel policy) incurred by such directors in connection with attending meetings of the Board of Directors.

Appears in 1 contract

Sources: Investors’ Rights Agreement (Northern Star Acquisition Corp.)

Board Matters. The Company shall reimburse the directors for all reasonable out-of-out of pocket travel expenses incurred (consistent with the Company’s travel policy) in connection with attending meetings of the Board of Directors.

Appears in 1 contract

Sources: Investors’ Rights Agreement (Braze, Inc.)

Board Matters. The Company shall reimburse the nonemployee directors and observers for all reasonable out-of-pocket travel expenses incurred (consistent with the Company’s travel policy) in connection with attending meetings of the Board of DirectorsDirectors and other Company events.

Appears in 1 contract

Sources: Investors’ Rights Agreement (Aurion Biotech, Inc.)

Board Matters. The Company shall reimburse the nonemployee directors for all reasonable out-of-pocket travel expenses incurred (consistent with the Company’s travel policy) in connection with attending meetings of the Board of Directorsor any committee thereof.

Appears in 1 contract

Sources: Stockholders Agreement (Miso Robotics, Inc.)

Board Matters. The Company shall reimburse the nonemployee directors for all reasonable out-of-pocket travel expenses incurred (consistent with the Company’s travel policy) in connection with attending meetings of the Board of DirectorsDirectors and other meetings or events attended on behalf of the Company.

Appears in 1 contract

Sources: Investors’ Rights Agreement (PureTech Health PLC)

Board Matters. The Company shall reimburse the non-employee directors for all reasonable out-of-pocket travel expenses incurred (consistent with the Company’s travel policy) in connection with attending meetings of the Board of Directors.

Appears in 1 contract

Sources: Investors’ Rights Agreement (MNTN, Inc.)

Board Matters. The Company shall reimburse the nonemployee directors for all reasonable out-of-pocket travel expenses incurred (consistent with the Company’s travel policy) in connection with attending meetings of the Board of Directors.

Appears in 1 contract

Sources: Investor Rights Agreement (Metsera, Inc.)

Board Matters. The Company shall reimburse the nonemployee directors for all reasonable out-of-pocket travel expenses incurred (consistent with the Company’s travel policy) in connection with attending meetings of the Board of Directors.. The Board will meet at least four

Appears in 1 contract

Sources: Series a Preferred Stock Purchase Agreement

Board Matters. The Company shall reimburse the non-employee directors for all reasonable out-of-pocket travel expenses incurred (consistent with the Company’s travel policy) in connection with attending meetings of the Board of Directors. The Company will bind director’s and officer’s insurance with a carrier and in an amount satisfactory to the Board of Directors.

Appears in 1 contract

Sources: Investors’ Rights Agreement (Comstock Inc.)