Key Employee Compensation. Establish or increase the compensation of, or pay any bonus (whether in cash or equity) to, any Key Employee except as contemplated in the Company’s Annual Budget or required by such Key Employee’s employment agreement or offer letter.
Key Employee Compensation. Section 3.28 of the Company Disclosure Schedule lists the total compensation or benefit due or subsequently due pursuant to any agreement or understanding (written or otherwise), including without limitation as of the date hereof for the Company officers and the key employees of the Company listed on Schedule B, including without limitation the following: (1) salary (on a bi-weekly basis), (2) bonus or any other incentive compensation arrangement (including performance objectives and payout schedule), (3) options (including type (i.e. NSO or ISO), quantity, exercise price, vesting schedule and acceleration), (4) advances or loans; and (5) any other form of compensation or payment paid or payable to such officer or key employee. Except as so designated on the Company Disclosure Schedule, all such officers or key employees have agreed in writing that there is no other compensation or benefits in any form to which they are entitled or due presently or thereafter.
Key Employee Compensation. Without the prior approval of at least one Investor Director, the Company (a) will not hire or terminate, any of the 5 most highly compensated employees of the Company (including, in any case, Albexx X. Xxxxxx, Xx., Xxaix X. Xxxxxx, Xxllxxx Xxxxxxxx xxx Gregxxx X. Xxxxxx), xr (b) materially change the compensation, benefits, stock, option or other equity arrangements of any of (i) J. D. Xxxxxxxxxx, XX, (ii) Warrxx X. Xxxxxxxxxx, XXI, (iii) any person holding directly or indirectly, at least 5% of the Company's fully-diluted outstanding capital stock, or (iv) relatives or Affiliates of any of the foregoing.
Key Employee Compensation. Schedule 3.23 lists the total compensation or benefit due or subsequently due pursuant to any agreement or understanding (written or otherwise), including as of the date hereof for the Company executive officers and the key employees of the Company listed on Schedule 3.23, including the following: (1) salary (on an annual basis), (2) bonus or any other incentive compensation arrangement (including performance objectives and payout schedule), (3) options (including type (i.e. NSO or ISO), quantity, exercise price, vesting schedule and acceleration), (4) advances or loans; and (5) any other form of compensation or payment paid or payable to such executive officer or key employee,
Key Employee Compensation. Unless otherwise agreed to in advance by a Majority of Preferred Members and a Majority of Common Members, the Company will not, and will not permit any Subsidiary to, hire or terminate, or change or set the compensation or benefits of (a) any of the ten most highly compensated employees of the Related Companies, or (b) each of the Founders or any individual holding the title of vice-president or above of any of the Related Companies (regardless of whether such person is one of the ten most highly compensated employees of the Related Companies).
Key Employee Compensation. Schedule 3.9.1 is a true and complete list of the names and annual compensation (whether in the form of salary, bonus, commission, pension or profit-sharing contributions or other supplemental compensation now or hereafter payable) of the ten (10) highest compensated full-time salaried employees of the Company (the “Employee List”). Such list also identifies each employee for whom the Company provides a vehicle, showing the nature of such arrangement and the annual cost to the Company. Except as set forth on Schedule 3.9.1, since the Last Balance Sheet Date there has been no material change in the rate of total compensation for services rendered, including, without limitation, bonuses and deferred compensation, for any of the employees listed on the Employee List.
Key Employee Compensation. Any compensation to be paid to RMF, any of his family members or any of their respective Affiliates.
Key Employee Compensation. 23 Section 3.29
Key Employee Compensation. Schedule 3.9.1 is a true and complete list of the names and annual compensation (whether in the form of salary, bonus, commission, pension or profit-sharing contributions or other supplemental compensation now or hereafter payable) of the ten (10) highest compensated full-time salaried employees of the Company (the "Employee List"). Such list also identifies each employee for whom the Company provides a vehicle, showing the nature of such arrangement and the annual cost to the Company. Since the Last Balance Sheet Date there has been no material change in the rate of total compensation for services rendered, including, without limitation, bonuses and deferred compensation, for any of the employees listed on the Employee List.
