Member of Board of Directors Clause Samples
Member of Board of Directors. The Board of Directors shall appoint the Executive as a member of the Board of Directors as of the first day of the Employment Period. It is contemplated that the Executive will be renominated for election as a director by the shareholders at all subsequent Annual Meetings of Shareholders during the Employment Period.
Member of Board of Directors. Each year during the term of the Agreement, the Board shall designate Executive as a member of the Board of Directors, shall recommend Executive as a director, and the Board shall otherwise use its best efforts to have Executive elected as a director and to have him remain as a director during the term of this Agreement.
Member of Board of Directors. Highwoods shall appoint to its Board of Directors an individual (who would qualify as an independent director under Highwoods' Articles of Incorporation and bylaws) designated by JCN's Board of Directors, which designee shall be reasonably acceptable to the Highwoods Board of Directors to serve until the next annual shareholders meeting, at which time the Highwoods Board of Directors will nominate and recommend such designee for a three-year term on Highwoods Board of Directors.
Member of Board of Directors. Subject to the terms and conditions set forth in this grant letter (the “Grant Letter”) and Exhibit A (the Grant Letter and Exhibit A constituting this “Agreement”), REV Group, Inc., a Delaware corporation (the “Company”), has granted you as of the Grant Date set forth below an award of Restricted Stock Units (the “Award”). The Award is granted under and is subject to the REV Group, Inc. 2016 Omnibus Incentive Plan (the “Plan”). Unless defined in this Agreement, capitalized terms shall have the meanings assigned to them in the Plan. The provisions of the Plan shall control in the event of a conflict among the provisions of the Plan, this Agreement and any descriptive materials provided to you. VESTING DATES: Please refer to Appendix: Vesting Schedule Please review this Agreement and let us know if you have any questions about this Agreement, the Award or the Plan. You are advised to consult with your own tax advisors in respect of any tax consequences arising in connection with this Award. If you have questions, please contact the Company’s Corporate Compensation team via email at ▇▇▇▇▇▇▇▇▇▇▇▇@▇▇▇▇▇▇▇▇.▇▇▇. If not, please provide your signature the date for this Agreement where indicated below.
Member of Board of Directors. Employee will continue to serve on Company’s Board of Directors until the earlier of (i) the shareholders’ meeting of Company which is currently scheduled to be held in May 2008 (“Shareholders’ Meeting”) or May 15, 2008. Employee shall not be entitled to compensation for his service on the Board of Directors, and Employee will not be eligible for re-election to the Board of Directors after the date of the Shareholders’ Meeting.
Member of Board of Directors. During the Term, unless Executive elects not to serve as a member of the Company Board the Consulting Board, Company shall cause all securities entitled to vote in the election of Company's and Consulting.'s directors to be voted for the election of Executive as a director of the Company Board and the Consulting Board, respectively. So long as the Stockholders Agreement remains in effect and so long as Executive has a Common Equity Percentage (as defined in the Stockholders Agreement) of at least eight and one-half percent (8-1/2%), Executive shall serve on the Company Board until 1999 or such later date as to which Executive may be nominated. So long as Executive is a member of the Company Board, the Consulting Board or the board of directors of any of Company's other subsidiaries or affiliated companies, Executive shall receive such compensation and other benefits (including insurance coverage and indemnification) as other similarly situated members of such board of directors receive for their service in such capacity.
Member of Board of Directors. Consultant shall serve on Harvard's Board of Directors during the initial term of this contract, or until the shareholders of Harvard elect a new Board of Directors.
Member of Board of Directors. At all times during the Term, the Executive will serve as a member of the QuamTel Board of Directors until the earlier of: (a) the termination of the Term, or (b) the Executive’s resignation from the Company.
Member of Board of Directors. The Board Member agrees to serve as a member of the Board of Directors. The Board Member’s responsibilities as a director will include attending regularly scheduled and special meetings of the Board of Directors that may be called from time to time, as well as being available as may be needed for telephone conference calls to address special projects that may arise from time to time. It is anticipated that the Company will convene at least four (4) regularly scheduled meetings per calendar year and up to 40 hours per year of strategic planning.