Chairman of Board. Executive will be named Chairman of the Board within 12 months after the Effective Date.
Chairman of Board. (a) The Company hereby retains the Consultant to serve as Chairman of the Board. The Consultant shall perform such duties and responsibilities as are normally related to such position, including but not limited to facilitating communications among the Company and the Board and executive management, and the Consultant hereby agrees to use his best efforts to provide such services (the “Chairman Services”). The Consultant shall comply with the statutes, rules, regulations and orders of any governmental or quasi-governmental authority, which are applicable to the performance of the Chairman Services, and the Company’s rules, regulations, and practices as they may from time-to-time be adopted or modified.
Chairman of Board. Xxxxxx agrees to serve as the Executive Chairman of the Company’s Board of Directors (the “Board”) commencing as soon as practical after the closing date of the funding contemplated by the company and until Xxxxxx’x resignation from the Chairman position or removal from the Chairman position by the Company’s Board of Directors, whichever occurs first.
Chairman of Board. Xxxxxx agrees to serve as the non-executive Chairman of the Company's Board of Directors (the "Board") commencing on the closing date of the merger contemplated by that certain Agreement and Plan of Merger dated December 22, 2004 by and among the Company, SVCW Acquisition, Inc. and Kanisa Inc. (the "Merger Closing Date") and until Xxxxxx'x resignation from the Chairman position or removal from the Chairman position by the Company's Board of Directors, whichever occurs first.
Chairman of Board. At the first board meeting of the Company after the date of this Agreement, one of the Exmar Directors shall be elected by the Board as the first Chairman of the Company and shall hold office until the first anniversary of the date of this Agreement. Thereafter, the TGP Directors and the Exmar Directors respectively shall nominate the Chairman for alternate years. The Chairman shall not have a second or casting vote at meetings of the Board or the Company. SPECIFIC TERMS IN THIS EXHIBIT HAVE BEEN REDACTED BECAUSE CONFIDENTIAL TREATMENT FOR THOSE TERMS HAS BEEN REQUESTED. THE REDACTED MATERIAL HAS BEEN SEPARATELY FILED WITH THE SECURITIES AND EXCHANGE COMMISSION, AND THE TERMS HAVE BEEN MARKED AT THE APPROPRIATE PLACE WITH FIVE ASTERISKS (*****).
Chairman of Board. One member of the Board shall be appointed ----------------- annually by the Board as its Chairman, provided such appointment shall alternate each year between appointees of each Member, unless this provision is waived by the Board. The Chairman, when present, shall preside at all meetings of the Board and shall perform all duties as may be prescribed by the Board from time to time.
Chairman of Board. At the first board meeting of each Company after the date of this Agreement, one of the relevant Exmar Directors (or, in the case of Excalibur, the relevant Exmar Director) shall be elected by the relevant Board as the first Chairman of the relevant Company and shall hold office until the first anniversary of the date of this Agreement. Thereafter, the relevant TGP Directors and the relevant Exmar Directors (or, in the case of Excalibur, the relevant TGP Director and the relevant Exmar Director) respectively shall nominate the Chairman for alternate years. The Chairman shall not have a second or casting vote at meetings of the relevant Board or the relevant Company.
Chairman of Board. The Corporation and the Board currently intend to cause the election of the Executive as Chairman of the Board at or around such time as is reasonable in the normal course of operations after the Executive ceases to be CEO of the Corporation, and, the Executive agrees to accept such election, and to serve in such capacity during all or any part of the Term of Agreement, without any additional compensation therefor. Failure to cause the election of the Executive as Chairman of the Board will not constitute a breach of this Agreement but will entitle the Executive to treat his employment as terminated without Cause (as defined in Section 8.6(a) below) as provided in Section 8.5 below.
Chairman of Board. Director agrees to serve as the Chairman of the Board.
Chairman of Board. From and after the Termination Date through the earlier of the Stock Liquidation Date, the fifth anniversary of the Termination Date or the date BFB otherwise ceases to hold such office (including pursuant to paragraph 7 above or as a result of his voluntary resignation from such office), BFB shall serve as the non-employee Chairman of the board of Holding. Holding and the Retailer shall promptly reimburse BFB for any expenses reasonably incurred by him in connection with his service in such capacity.
