List of Directors and Officers. Schedule 2.25 contains a true and complete list of all current directors and officers of the Company. In addition, Schedule 2.25 contains a list of all managers, employees and consultants of the Company who, individually, have received or are scheduled to receive compensation from the Company for the period ending December 31, 1996. In each case that Schedule shall include the current job title and aggregate annual compensation of each individual.
List of Directors and Officers. Schedule 2.30 attached hereto ------------------------------ ------------- contains a true and complete list of all current directors and officers of each Company and each of its Subsidiaries. In addition, Schedule 2.30 attached ------------- hereto contains a list of all managers, employees and consultants of each Company and any Subsidiary who, individually, have received or are scheduled to receive compensation from either Company or any of its Subsidiaries for the year ending December 31, 1997, in excess of $50,000. In each case, such Schedule includes the current job title and aggregate annual compensation of each such individual.
List of Directors and Officers. Section 4.26 of the Disclosure Schedule contains a true and complete list of all current directors and officers of the Company.
List of Directors and Officers. Schedule 3.17 hereto contains a true and complete list of all current directors and officers of the Company and each of its Subsidiaries.
List of Directors and Officers. A complete list of the officers and directors of Borrower as at the date of the initial Revolving Loan.
List of Directors and Officers. SCHEDULE 2.26 attached hereto contains a true and complete list of all current directors and officers of the Company. In addition, SCHEDULE 2.26 contains a list of all managers, employees and consultants of the Company who, individually, have received or are scheduled to receive compensation from the Company for the fiscal year ending December 31, 1999, in excess of $75,000. In each such case SCHEDULE 2.26 includes the current job title and aggregate annual compensation of each such individual. Except as set forth in SCHEDULE 2.26, the Company has no consultants and no contracts or arrangements with any consultants.
List of Directors and Officers. Xxx X. Xxxxxxxxx Xxxxx X. Xxxxxx Xxxxx Xxxxx Xxxxx X. Xxxx Xxxxx X. Xxxxxx Xxxxxxx X. Xxxxx Xxxxxx X. Xxxxxxxx Xxxxx X. Xxxxx Xxxxx Xxxxx Xxxx X. Fort Xxxxxx Xxxxx R. Xxxx Xxx EXHIBIT D FORM OF LOCK-UP AGREEMENT LOCK-UP AGREEMENT Xxxxxx & Xxxxxx Group, Inc. Public Offering of Common Stock Dated as of [—], 2012 Canaccord Genuity Inc. Xxxxxxxxxxx & Co. Inc. As Representatives of the several Underwriters c/o Canaccord Genuity Inc. 00 Xxxx Xxxxxx, 00xx Xxxxx Xxxxxx, XX 00000 Ladies and Gentlemen: This agreement is being delivered to you in connection with the proposed Underwriting Agreement (the “Underwriting Agreement”) between Xxxxxx & Xxxxxx Group, Inc., a Delaware corporation (the “Company”), and Canaccord Genuity Inc. (“Canaccord”) and Xxxxxxxxxxx & Co. Inc., as representatives (the “Representatives”) of a group of underwriters (the “Underwriters”), and the other parties thereto (if any) to be named therein, relating to a proposed underwritten public offering of common stock (the “Common Stock”) of the Company. In order to induce you and the other Underwriters to enter into the Underwriting Agreement, and in light of the benefits that the offering of the Common Stock will confer upon the undersigned in its capacity as a securityholder and/or an officer, director or employee of the Company, and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the undersigned agrees with each Underwriter that, during the period beginning on and including the date of the Underwriting Agreement through and including the date that is the 180th day after the date of the Underwriting Agreement, the undersigned will not, without the prior written consent of the Representatives, directly or indirectly:
List of Directors and Officers. 24 2.25 DISCLOSURE.................................................... 24 2.26 EMPLOYEES; LABOR MATTERS...................................... 24 2.27 CUSTOMERS, DISTRIBUTORS AND SUPPLIERS......................... 25 2.28 YEAR 2000 COMPLIANCE.......................................... 25 SECTION 3. COVENANTS OF THE COMPANY AND THE PRINCIPAL STOCKHOLDERS....... 25
List of Directors and Officers. SCHEDULE 2.24 hereto contains a true and complete list of all current directors, officers, and employees of the Company and the annual compensation they received from the Company for the fiscal year ending as of April 30, 1997. In each case, such SCHEDULE also includes the current job title and current aggregate annual compensation of each such individual. The Company has no consultants and no contracts or arrangements with any consultants.
List of Directors and Officers. Schedule 2.27 hereto contains a true ------------------------------ ------------- and complete list of all directors and officers of the Company and each of its Subsidiaries as of the date hereof. A schedule has been delivered to Buyer's counsel prior to the date hereof which lists each employee and consultant of the Company and any Subsidiary who, individually, has received or is scheduled to receive base compensation in excess of $75,000 from the Company or any of its Subsidiaries for the calendar year ending December 31, 1998 and the amount of compensation and current job title for each such individual. Notwithstanding the fact that such schedule is not attached as a Schedule hereto, such schedule shall be deemed a "Schedule" hereto for purposes of this Agreement.
