Director’s Agreement. The Director xxxxxx agrees that this Agreement and Undertaking are the only sanctions the Director will seek to have the Commission impose upon Xxxxxxxxx pursuant to the Act with respect to the matters set out in this Agreement, provided that nothing herein shall prohibit the Director from considering and dealing with any matter not set out in this Agreement or any new complaint brought to the Director's attention in respect of Xxxxxxxxx.
Director’s Agreement. Dear _____________________: FBS Global Limited (the “Company”), an exempted company incorporated in the Cayman Islands, is pleased to offer you a position as a director on its Board of Directors and as a chair of the _______ Committee and a member of the _____________ Committee that we intend to form (collectively the “Board”). This letter shall constitute an agreement (the “Agreement”) between you and the Company and contains all the terms and conditions relating to the services you are to provide.
Director’s Agreement. Dear Mx. Xxxxxx Xxxx: SKK Holdings Limited (the “Company”), is pleased to offer you a position as a director on its Board of Directors and as a chair of the Audit Committee and a member of the Nomination Committee and Compensation Committee that we intend to form (collectively the “Board”). This letter shall constitute an agreement (the “Agreement”) between you and the Company and contains all the terms and conditions relating to the services you are to provide.
Director’s Agreement. The Director of the Commission (the "Director") hereby agrees that this Agreement and Undertaking and the Order set out in Schedule "A" are the only sanctions the Director will seek to have the Commission impose upon Xxxxxxxxxxxx pursuant to the Act with respect to the matters set out in this Agreement, provided however that nothing herein shall prohibit the Director from considering and dealing with any matter not set out in this Agreement or any new complaint brought to the Director's attention in respect of Xxxxxxxxxxxx.
Director’s Agreement. The Director xxxxxx agrees that this Agreement is the only sanction the Director will seek to impose upon the Respondents pursuant to the Act with respect to the matters set out in this Agreement, provided that nothing herein shall prohibit the Director from considering and dealing with any matter not set out in this Agreement or any new complaint brought to the Director's attention in respect to the Respondents.
Director’s Agreement. Frontier shall have received from each director of WBC the Director’s Agreement in substantially the same form set forth as Exhibit B.
Director’s Agreement. As of the Execution Date, Heritage shall have received from each outside director of WWB the Director’s Agreement in substantially the same form set forth as EXHIBIT B.
Director’s Agreement. Citizens Bancshares Corporation 70 Xxxxxxxx Xxxxxx, X.X. Xxxxxxx, Xxxxxxx 00000 Ladies and Gentlemen: I am a shareholder of CFS Bancshares, Inc. ("CFSB"), a corporation organized and existing under the laws of the State of Delaware. Pursuant to the transactions described in the Agreement and Plan of Merger, dated as of May ____, 2002 (the "Agreement"), by and among Citizens Bancshares Corporation ("CBC"), Citizens Trust Bank, CFSB and Citizens Federal Savings Bank, CFSB will be merged into CTB Interim Corporation (the "Interim Merger"). Immediately following the Interim Merger, CFSB will be merged into CBC (the "Merger") and the shares of common stock of CFSB will be converted into cash as set out in Section 3.1(b) of the Agreement and Citizens Federal Savings Bank will be merged into Citizens Trust Bank, the wholly-owned subsidiary of CBC (the "Bank Merger"). This Directors Agreement represents an agreement between CBC and me regarding certain rights and obligations I have in connection with the Merger. In consideration of the Merger and the mutual covenants contained herein, the undersigned represents, warrants and agrees that:
Director’s Agreement. Concurrently with the execution of this Agreement BOS and VIBC shall cause each of their directors to enter into an agreement in the form of Exhibit "B-1" or Exhibit "B-2" hereto, respectively, pursuant to which each director shall agree to vote or cause to be voted all shares of his or her BOS Stock or VIBC Stock with respect to which such director has voting power on the date hereof or hereafter acquired to approve the Transactions contemplated hereby and all requisite matters related thereto.
Director’s Agreement. Concurrently with the execution of this Agreement, CCB shall cause its directors to enter into an agreement in the form of EXHIBIT "B" hereto, pursuant to which each director shall agree to vote or cause to be voted all shares of his or her CCB Stock with respect to which such director has voting power on the date hereof or hereafter acquired to approve the Transactions contemplated hereby and all requisite matters related thereto.
