Directors, Officers and Key Employees. SCHEDULE 4.15 sets forth a true and complete list of the names and work addresses and total compensation received from Fostxx Xxxxx Xxxup or any member thereof of all current directors and officers of the members of the Fostxx Xxxxx Xxxup, and each other current employee of the Fostxx Xxxxx Group who received base compensation of $50,000 or more in calendar year 1995 or as of October 31, 1996 would receive or accrue base compensation of $50,000 or more of projected remuneration for the calendar year 1996. Except as set forth in SCHEDULE 4.15 or in any Contract disclosed pursuant to Section 4.8, none of the persons listed therein have received any wage or salary increase or bonus since October 31, 1996, other than in the Ordinary Course of Business and consistent with the Fostxx Xxxxx Xxxup's policies and procedures, and there has not been any accrual for or commitment or agreement by any member of the Fostxx Xxxxx Xxxup to pay the same. Set forth on SCHEDULE 4.15 is a correct and complete list of each employee of each member of the Fostxx Xxxxx Xxxup
Directors, Officers and Key Employees. SCHEDULE 4.29 contains a true and complete list of all current directors and officers of Ferex and each Ferex Subsidiary. In addition, SCHEDULE 4.29 contains a list of each officer, employee and consultant of Ferex or any Ferex Subsidiary who, individually, has received or is scheduled to receive compensation from Ferex or any Ferex Subsidiary for the fiscal year ending December 31, 1997, in excess of $35,000. In each case such Schedule includes the current job title and aggregate annual compensation of each such individual.
Directors, Officers and Key Employees. Schedule 3.26 sets forth a complete and accurate list of the names and titles of all directors, officers and key employees of each Company and Subsidiary.
Directors, Officers and Key Employees. The following individuals are on the Board of Directors of the Company as of the closing date of this agreement.
Directors, Officers and Key Employees. Schedule 2.18 contains a true and complete list of the name, address and salary, as well as the title or functional position, of each current director and officer of the Company, and each other current employee, consultant, representative, salesman or agent employed or under contract with the Company who received or accrued or on an annualized basis would have received or accrued aggregate direct cash remuneration as reflected on such person's Form W-2 at the rate of $40,000 or more per annum from the Company in respect of the 24 months ended on the Statement Date. Except as set forth on Schedule 2.18, none of the persons listed on Schedule 2.18 has received any wage or salary increase or bonus since the Statement Date, nor have any such increases or bonuses been adopted since the Statement Date. Neither any Seller, the Company nor, to the best of Sellers' knowledge, any of the officers or directors of the Company has ever been convicted of a felony. None of any Seller or any of the persons set forth on Schedule 2.18, and no relative or affiliate known to any Seller or the Company of any such person has had in the last five years any transaction with the Company involving the receipt by or payment by the Company of more than $10,000 in cash, property or services or the increase in the debt or other liabilities of the Company, except in the ordinary course of their employment as set forth in Schedule 2.18 or as otherwise set forth on Schedule 2.18.
Directors, Officers and Key Employees. Schedule 3.23 sets forth the names, addresses and salaries of the officers and Directors of 622291 and Xxxxxxx and other key employees of 622291 and Xxxxxxx. Except as set forth on Schedule 3.23, none of the persons listed thereon has received any wage or salary increase or bonus since January 31, 1997 and there has not been any accrual for or commitment or agreement by 622291 or Xxxxxxx to pay the same.
Directors, Officers and Key Employees. Schedule 2.18 contains a true and complete list of the name, address and salary, as well as the title or functional position, of each current director and officer of the Company, and each other current employee, consultant, representative, salesman
Directors, Officers and Key Employees. Schedule 3.24 lists all directors and officers of the Company and all written or oral employment or consulting contracts between the Company and each director, officer, employee, independent contractor, or agent, and (i) any commitment or agreement made by the Company to increase wages or to modify the conditions or terms of employment of any of its employees or agents, whose annual remuneration (including bonuses) exceeded $50,000 in the most recent fiscal year and is expected to exceed $50,000 during the current fiscal year, (ii) any agreements, arrangements or understandings with any of such Persons relating to the matters described in Section 3.01(b) and (iii) any notice of termination of employment or resignation since January 1, 2000 given by any employee, independent contractor, or agent of the Company.
Directors, Officers and Key Employees. Schedule 4.15 sets forth a true and complete list of the names and work addresses and total compensation received from Fostxx Xxxxx Xxxup or any member thereof of all current directors and officers of the members of the Fostxx Xxxxx Group, and each other current employee of the Fostxx Xxxxx Xxxup who received base compensation of $50,000 or more in calendar year 1995 or as of October 31, 1996 would receive or accrue base compensation of $50,000 or more of projected remuneration for the calendar year 1996. Except as set forth in Schedule 4.15 or in any Contract disclosed pursuant to Section 4.8, none of the persons listed therein have received any wage or salary increase or bonus since October 31, 1996, other than in the Ordinary Course of Business and consistent with the Fostxx Xxxxx Xxxup's policies and procedures, and there has not been any accrual for or commitment or agreement by any member of the Fostxx Xxxxx Xxxup to pay the same. Set forth on Schedule 4.15 is a correct and complete list of each employee of each member of the Fostxx Xxxxx Xxxup whose employment terminated, whether voluntarily or involuntarily and whether temporarily or permanently, within thirty (30) days prior to the Closing Date. No member of the Fostxx Xxxxx Xxxup employs any person in a manner that violates any non-competition, non-disclosure or other similar agreement (including without limitation those entered into in connection with any former employment).
Directors, Officers and Key Employees. The Disclosure Schedule states a complete list of all of the directors, advisory directors and executive officers of the Target Subsidiaries.
