Delegation by Board. Whenever this Agreement calls for action on the part of the Board, the Board may delegate responsibility for the action to a duly appointed committee of the Board including, but not limited to the Compensation Committee of the Board, and the Executive agrees to treat, comply with and be bound by any action taken by such committee as if the Board had taken such action directly.
Appears in 27 contracts
Samples: Employment Agreement (Stage Stores Inc), Employment Agreement (Stage Stores Inc), Employment Agreement (Stage Stores Inc)
Delegation by Board. Whenever this Agreement calls for action on the part of the Board, the Board may delegate responsibility for the such action to a duly appointed committee of the Board includingBoard, including but not limited to the Compensation Committee of the Board, and the Executive agrees to treat, comply with and be bound by any action taken by such committee as if the Board had taken such action directly.
Appears in 11 contracts
Samples: Employment Agreement (Stage Stores Inc), Employment Agreement (Stage Stores Inc), Employment Agreement (Stage Stores Inc)
Delegation by Board. Whenever this Agreement calls for action on the part of the Board, the Board may delegate responsibility for the such action to a duly appointed committee of the Board including, but not limited to the Compensation Committee of the Board, and the Executive agrees to treat, comply with and be bound by any action taken by such committee as if the Board had taken such action directly.
Appears in 3 contracts
Samples: Employment Agreement (Stage Stores Inc), Employment Agreement (Stage Stores Inc), Employment Agreement (Stage Stores Inc)
Delegation by Board. Whenever this Agreement calls for action on the part of the Board, the Board may delegate responsibility for the such action to a duly appointed committee of the Board includingBoard, including but not limited to the Compensation Committee of the Board, and the Executive agrees to treat, comply with and be bound by any action taken by such committee as if the Board had taken such action directly. 4.
Appears in 3 contracts
Samples: Employment Agreement (Stage Stores Inc), Employment Agreement (Stage Stores Inc), Employment Agreement (Stage Stores Inc)
Delegation by Board. Whenever this Agreement calls for action on the part of the Board, the Board may delegate responsibility for the action to a duly appointed committee of the Board includingBoard, including but not limited to the Compensation Committee of the Board, and the Executive agrees to treat, comply with and be bound by any action taken by such committee as if the Board had taken such action directly.
Appears in 2 contracts
Samples: Employment Agreement (Stage Stores Inc), Employment Agreement (Stage Stores Inc)
Delegation by Board. Whenever this Agreement calls for action on the part of the Board, the Board may delegate responsibility for the such action to a duly appointed committee of the Board including, but not limited to the Compensation Committee of the Board, and the Executive agrees to treat, comply with and be bound by any action taken by such committee as if the Board had taken such action directly.
Appears in 1 contract
Delegation by Board. Whenever this Agreement calls for action on the part of the Board, the Board may delegate responsibility for the action to a duly appointed committee of the Board includingBoard, including but not limited to to, the Compensation Committee of the Board, and the Executive agrees to treat, comply with and be bound by any action taken by such any committee as if the Board had taken such action directly.
Appears in 1 contract
