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. The Director of the Commission ("the Director") xxxxxx agrees that this Agreement and Undertaking and the Order set out in Schedule A are the only sanctions to be imposed upon Xxxxxx and Xxxxx 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 Xxxxxx and Maxim.
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. 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. The Director hereby agrees and confirms, effective the date of the execution of the Agreement and Undertaking as follows:
DIRECTOR'S AGREEMENT. The Director xxxxxx agrees that this Agreement is the only sanction the Director will seek to impose upon Adroit under 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 Adroit. In witness whereof Adroit has executed this Agreement and Undertaking on this 29th day of January , 2010. Adroit Asset Management Ltd. (SEAL) Per: “Xxxxxx X. Xxxxxxxx” Signing Officer In witness whereof the Director has executed this Agreement and Undertaking on this 9th day of February, 2010. SIGNED, SEALED AND DELIVERED ) in the presence of: )
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 to be imposed by the Commission upon Rolls Race and Xxxxxxxx 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 Rolls Race and Xxxxxxxx.
DIRECTOR'S AGREEMENT. The Director xxxxxx agrees that this Agreement is the only sanction the Director will seek to have the Commission impose upon Pare 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 Pare.
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.
DIRECTOR'S AGREEMENT. Concurrently with the execution of this Agreement, MVB 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 MVB 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. Concurrently with the execution of this Agreement, MVB shall cause each of its directors to enter into an Amendment No. 1 to the Director Fee Continuation Agreement and an Amendment No. 1 to the Agreement for Consulting Services.
