Common use of Limitation of Personal Liability Clause in Contracts

Limitation of Personal Liability. No director or officer of the Corporation shall be personally liable to the Corporation or its stockholders for damages for breach of fiduciary duty as a director or officer; PROVIDED, HOWEVER, that the foregoing provision does not eliminate or limit the liability of a director or officer of the Corporation for: (a) Acts or omissions which involve intentional misconduct, fraud or a knowing violation of law; or (b) The payment of distributions in violation of NRS 78.300.

Appears in 6 contracts

Sources: Distribution Agreement (LTC Healthcare Inc), Distribution Agreement (LTC Properties Inc), Distribution Agreement (LTC Healthcare Inc)