Nomination to Board of Directors. Executive shall be appointed to serve on the board of directors of Sensar until the next annual meeting of shareholders. Sensar shall include Executive as a nominee of the Company to be presented to the shareholders for election to a position on the board of directors at the next annual meeting of shareholders and shall recommend his approval by the shareholders.
Nomination to Board of Directors. The board of directors of Exsorbet Industries, Inc. will create a new position on its board of directors. An individual selected by Shareholders shall be nominated to serve on the board for a minimum period of five years.
Nomination to Board of Directors. Executive shall be appointed to serve on the board of directors of LarsonoDavis until the next annual meeting of shareholders. LarsonoDavis shall include Executive as a nominee of the Company to be presented to the shareholders for election to a position on the board of directors at the next annual meeting of shareholders and shall recommend his approval by the shareholders.
Nomination to Board of Directors. APPOINTMENT AS VICE CHAIRMAN; DESIGNATION OF ASSET COMMITTEE.
(a) The Company agrees to nominate Executive to the Board of Directors of the Company at the annual meeting of the stockholders held each year through and including the year 2000; however, in the event the stockholders do not re-elect Executive to the Board of Directors, the Company shall not be required to nominate Executive to the Board of Directors in any subsequent year, and, in such event, the Company shall retain Executive as a consultant as set forth in Section 4(c) hereof. If re-elected to the Board of Directors by the stockholders, the Executive agrees to continue to serve as a member of the Board of Directors.
(b) By Board resolution in the form attached hereto as Exhibit A, the Company agrees:
(i) to amend the By-Laws to create a Vice Chairman position in the form attached hereto as Exhibit A;
(ii) to appoint Executive as Vice Chairman of the Board of Directors until December 31, 2000.
(iii) to designate a new committee of the Board of Directors, the Asset Committee and to maintain the Asset Committee during the Term (as defined below). Upon adoption of the resolution creating the Asset Committee, the Company agrees to appoint Executive as Chairman of the Asset Committee until December 31, 2000.
(c) In the event that the stockholders of the Company fail to elect Executive to the Board of Directors, the Executive will be retained by the Company as a consultant to perform services comparable to the services he would perform as a director of the Company and chairman of the Asset Committee, and, in consideration for such services, Executive will receive the compensation and benefits provided in Sections 7(c) and 7(d) hereof, except Executive will not be entitled to receive any stock options under the Company's Director Stock Option Plan.
Nomination to Board of Directors. Executive shall be appointed to Company’s Board of Directors upon hire. Upon termination of Executive's employment, Executive shall be deemed to have resigned as a director.
Nomination to Board of Directors. The Company hereby agrees that you will be a nominee of the Board of Directors for election as a Class II Director of Monarch Dental Corporation at the 1999 annual meeting of stockholders and that the Board of Directors will recommend a vote for your election in the Company's proxy statement relating to such meeting. The Company and the Board will also support your election as both a member of the Board of Directors and as Chairman of the Board through July 31, 2001, or until such time as GWC /s/ GWC WFM /s/ WFM JLM /s/ JLM
Nomination to Board of Directors. The Company shall nominate Executive for the Company's Board of Directors on the Company's slate of nominees to be presented at the next shareholder meeting of the Company. Election to the board of directors shall be determined by, and be at the discretion of, the shareholders of the Company.
Nomination to Board of Directors. During the Term, the Company shall use all reasonable efforts to cause the Executive to be reelected as a director of the Company for so long as the Executive shall be an employee of the Company.
Nomination to Board of Directors. The Company will appoint the Employee to the Company's board of directors to serve until the next annual meeting of the shareholders. The Company shall nominate and shall continue to nominate the Employee to the Company's board of directors until the earlier of the failure of the Company's shareholders' to reelect the Employee, the termination of the Employee's employment with the Company, or the expiration of the term of this Agreement.
Nomination to Board of Directors. In the event the Company is delisted from the Nasdaq SmallCap Market, Kensington Management Group, LLC ("Kensington") shall have the option of nominating one individual for election to the board of directors of the Company. Upon any such nomination, the Company shall cause its board of directors to (i) expand the board of directors by one member and (ii) elect the nominee of Kensington to fill the vacancy on the board of directors thereby created. Thereafter, during the pendency of the Company's delisting from the Nasdaq SamllCap Market, the Company shall cause its board of directors to nominate the nominee of Kensington for election to the Company's board of directors upon the occasion of each of the Company's annual meetings of shareholders.
