Action by Employer. All actions required or permitted to be taken under this Agreement by Employer, including, without limitation, exercise of discretion, consents, waivers, and amendments to this Agreement, shall be made and authorized only by the Board.
Appears in 8 contracts
Samples: Employment Agreement (NightHawk Radiology Holdings Inc), Employment Agreement (NightHawk Radiology Holdings Inc), Employment Agreement (NightHawk Radiology Holdings Inc)
Action by Employer. All actions required or permitted to be taken under this Agreement by Employer, including, without limitation, exercise of discretion, consents, waivers, and amendments to this Agreement, shall be made and authorized only by the BoardPresident or by his or her representative specifically authorized in writing to fulfill these obligations under this Agreement.
Appears in 3 contracts
Samples: Employment Agreement (Mti Technology Corp), Employment Agreement (Mti Technology Corp), Employment Agreement (Verida Internet Corp)
Action by Employer. All actions required or permitted to be taken ------------------ under this Agreement by Employer, Employer including, without limitation, exercise of discretion, consents, waivers, and amendments to this Agreement, Agreement shall be made and authorized only by with approval of the BoardBoard of Directors.
Appears in 2 contracts
Samples: Employment Agreement (Isonics Corp), Employment Agreement (Isonics Corp)
Action by Employer. All actions required or permitted to be taken under this the Agreement by Employer, including, without limitation, exercise of discretion, consents, waivers, and amendments to this the Agreement, shall be made and authorized only by the BoardPresident or by his or his representative specifically authorized to fulfill these obligations under the Agreement.
Appears in 2 contracts
Samples: Employment Agreement (Digital Microwave Corp /De/), Employment Agreement (Digital Microwave Corp /De/)
Action by Employer. All actions required or permitted to be taken under this Agreement by Employer, including, without limitation, exercise of discretion, consents, waivers, and amendments to this Agreement, shall be made and authorized only by the Boardchief executive officer of Employer.
Appears in 2 contracts
Samples: Employment Agreement (SeaBright Holdings, Inc.), Employment Agreement (SeaBright Holdings, Inc.)
Action by Employer. All actions required or permitted to be taken under this Agreement by Employer, including, without limitation, exercise of discretion, consents, waivers, waivers and amendments to this Agreement, shall be made and authorized only by the BoardBoard of Directors.
Appears in 1 contract
Samples: Employment Agreement
Action by Employer. All actions required or permitted to be taken under this Agreement by Employer, including, without limitation, exercise of discretion, consents, waivers, and amendments to this Agreement, shall be made and authorized only by the Boardchief executive officer of Holdings or Employer.
Appears in 1 contract
Samples: Employment Agreement (Seabright Insurance Holdings Inc)
Action by Employer. All actions required or permitted to be taken under this Agreement by Employer, including, without limitation, exercise of discretion, consents, waivers, and amendments to this Agreement, shall be made and authorized only by the BoardBoard Chair or by his or her representative specifically authorized in writing to fulfill these obligations under this Agreement.
Appears in 1 contract
Samples: Employment Agreement
Action by Employer. All actions required or permitted to be taken under this Agreement by Employer, including, without limitation, exercise of discretion, consents, waivers, and amendments to this Agreement, shall be made and authorized only by a member of the BoardCompensation Committee pursuant to a resolution duly adopted by such committee specifically authorizing such action.
Appears in 1 contract
Samples: Employment Agreement (NightHawk Radiology Holdings Inc)
