Compensation Arrangements; Officers and Directors Sample Clauses

Compensation Arrangements; Officers and Directors. 9 3.18 ERISA.............................................................9 3.19 OPERATIONS........................................................9 3.20
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Compensation Arrangements; Officers and Directors. Schedule 5.24.1 of the Disclosure Schedules sets forth: (i) the names, titles, and current annual salary and any bonus, if applicable, of all present directors, officers and salaried employees of the Company, together with a statement of the full amount of all remuneration paid by the Company to each such person and to any director of the Company, during the year ended December 31, 2013 and the eight (8) month period ended August 31, 2014; and (ii) the names and titles of all directors and officers of the Company and of each trustee, fiduciary or plan administrators of each employee benefit plan of the Company. Except as set forth on Schedule 5.24.2 of the Disclosure Schedules, the Company has no presently effective powers of attorney or any obligations or liabilities, either actual, accrued, accruing or contingent, as guarantor, surety, cosigner, endorser, co-maker, indemnitor or otherwise, with respect to any obligation of any person.
Compensation Arrangements; Officers and Directors. Schedule 3.24 of the Disclosure Schedules sets forth (a) the names, titles and current annual salary and any bonus, if applicable, of all present directors, officers, employees, consultants and agents of the Company whose rate of annual compensation, including any promised, expected or customary bonus, equals or exceeds $100,000, together with a statement of the full amount of all remuneration paid by the Company to each such person and to any director of the Company, during the twelve (12)-month period ending December 31, 2005 and (b) the names and titles of all directors and officers of the Company and of each trustee, fiduciary or plan administrators of each Benefit Plan of the Company.
Compensation Arrangements; Officers and Directors. Schedule 2.18 hereto sets forth the following information:
Compensation Arrangements; Officers and Directors. SECTION 3.18 to the SCP Disclosure Schedule sets forth: (a) the names of all present officers and directors of SCP and current annual salary, including any promised, expected or customary bonus or such other amount, and (b) the names and titles of all directors and officers of SCP. SCP has not made a commitment or agreement (verbally or in writing) to increase the compensation or to modify the conditions or terms of employment of any person listed in SECTION 3.18 to the SCP Disclosure Schedule. To the knowledge of SCP, none of such persons has made a threat to SCP to terminate such person's relationship with SCP.
Compensation Arrangements; Officers and Directors. Section 3.25 to the PROVISION Disclosure Schedule sets forth: (a) the names of all present officers and directors of PROVISION and current annual salary, including any promised, expected or customary bonus or such other amount, and (b) the names and titles of all directors and officers of PROVISION. PROVISION has not made a commitment or agreement (verbally or in writing) to increase the compensation or to modify the conditions or terms of employment of any person listed in Section 3.25 to the PROVISION Disclosure Schedule. To the knowledge of PROVISION, none of such persons has made a threat to PROVISION to terminate such person's relationship with PROVISION.
Compensation Arrangements; Officers and Directors. Section 4.24 to the LEXON Disclosure Schedule sets forth: (a) the names of all present officers and directors of LEXON and current annual salary, including any promised, expected or customary bonus or such other amount, and (b) the names and titles of all directors and officers of LEXON. LEXON has not made a commitment or agreement (verbally or in writing) to increase the compensation or to modify the conditions or terms of employment of any person listed in Section 4.24 to the LEXON Disclosure Schedule. To the knowledge of LEXON, none of such persons has made a threat to LEXON to terminate such person's relationship with LEXON.
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Compensation Arrangements; Officers and Directors. Schedule 4.24.1 of the Disclosure Schedules sets forth (a) the names, titles, exempt/nonexempt status, current annual salary (or base compensation rate) and any bonus, if applicable, of all present directors, officers and employees of the Company, together with a statement of the full amount of all remuneration paid by the Company to each such person and to any director of the Company, during the year ended December 31, 2014 and (b) the names and titles of all directors and officers of the Company and of each trustee, fiduciary or plan administrators of each Benefit Plan maintained by the Company.
Compensation Arrangements; Officers and Directors. 35 -34- hereto sets forth the following information:
Compensation Arrangements; Officers and Directors. Section 3.18 to the AFT Shareholder Disclosure Schedule sets forth the names and titles of all present officers and directors of AFT and current annual salary, including any promised, expected or customary bonus or such other amount. AFT has not made a commitment or agreement (verbally or in writing) to increase the compensation or to modify the conditions or terms of employment of any person listed in Section 3.18 to the AFT Shareholder Disclosure Schedule. To the knowledge of AFT, none of such persons has made a threat to AFT to terminate such person’s relationship with AFT.
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