Management and Board of Directors. The management and board of directors of Displaytech are comprised of a seasoned team of experienced individuals. They have a combination of start-up company success, highly regarded technical talent, and significant large company experience.
Management and Board of Directors. 10.1.1. The business and affairs of the Company shall be managed under the direction and control of a board of directors (“Board of Directors”), which shall consist of a minimum of three individuals. The Board of Directors initially shall consist of the following persons: Xxxxxxx X. Xxxxx, M.D. Xxxxxx X. Xxxxxxxx, M.D. Xxxxx X. Xxxxxxxxxx, M.D. Xxxxxx Xxxxxxxx, M.D.
Management and Board of Directors. 7.1 The management of the Company (in Danish: direktionen) shall initially consist of Xxxxxx Vardrup and Xxxxxxx Xxxxxxxx.
Management and Board of Directors. Concurrently with the completion of the Arrangement (i) all of the directors of the Company at or prior to the Effective Time shall resign as directors of the Company effective as of the Effective Time and nominees of Acquiror, determined by Acquiror in its sole discretion, shall become the directors of the Company, and (ii) the officers of the Company prior to the Effective Time shall resign as officers of the Company effective as of the Effective Time and nominees of Acquiror, determined by Acquiror in its sole discretion, shall become the officers of the Company.
Management and Board of Directors. At the Closing, Xxxx shall be appointed President, Chief Executive Officer and Chairman of the Board of NEOLINK. Prior to the Closing, the Purchaser and Xxxx shall negotiate a mutually agreeable employment contract ("EMPLOYMENT AGREEMENT") with Xxxx to serve in the foregoing capacities. The Employment Agreement shall be executed as soon as reasonably practicable following the Closing. The Board of Directors of NEOLINK following the Closing shall consist of Xxxx, Xxxx Xxxxx, Xxxxxxxx X. Xxxxxxxxx, Xxxxx X. Xxxxxxxx and Xxxxxxx Xxxxxxxxx.
Management and Board of Directors. In the event Bickhams exercises its Second Option:
Management and Board of Directors. Concurrently with the completion of the Arrangement (i) all of the directors of the Company at or prior to the Effective Time shall resign as directors of the Company effective as of the Effective Time and Gxxx X. Xxxxx and Rxxxxx X. Xxxxxx shall become the directors of the Company, and (ii) the officers of the Company prior to the Effective Time shall resign as officers of the Company effective as of the Effective Time and the officers of the Company shall be as follows: Name Title Gxxx X. Xxxxx Chief Executive Officer Jxxxx X. Xxxxx President Rxxxxx X. Xxxxxx Chief Financial Officer Rxxxxxx X. Xxxxxxx Vice President Pxxx X. Xxxxxxxx Secretary
Management and Board of Directors. Except as otherwise expressly set forth herein, the business and affairs of the Company shall be managed by a board of directors (the "Board of Directors") to the fullest extent allowed under the laws of the State of Delaware, subject to the following terms and conditions:
Management and Board of Directors. Concurrently with the completion of the Arrangement (i) all of the directors of the Company at or prior to the Effective Time shall resign as directors of the Company effective as of the Effective Time and Xxxx X. Xxxxx and Xxxxxx X. Xxxxxx shall become the directors of the Company, and (ii) the officers of the Company prior to the Effective Time shall resign as officers of the Company effective as of the Effective Time and the officers of the Company shall be as follows: Name Title
Management and Board of Directors. At the Closing, the Board of Directors of QUEST following the Closing shall consist of Kurt Thomet, George Zicman xxx Xxxxx Grxxxxxx.
