Non-Company Business. Except with the prior written consent of the Board or the Chief Executive Officer of the Company, Executive will not during the term of Executive's employment with the Company undertake or engage in any other employment, occupation or business enterprise, other than ones in which Executive is a passive investor. Subject to the terms of the Confidentiality Agreement and Section 12.2 below, Executive may engage in civic and not-for-profit activities so long as such activities do not materially interfere with the performance of Executive's duties hereunder. Executive agrees that he or she will not join any boards, other than civic and not-for-profit boards (which do not materially interfere with Executive's duties to the Company), without the prior written approval of the Board, which approval shall not be unreasonably withheld.
Appears in 5 contracts
Samples: Executive Employment Agreement (Aptose Biosciences Inc.), Executive Employment Agreement (Aptose Biosciences Inc.), Executive Employment Agreement (Aptose Biosciences Inc.)
Non-Company Business. Except with the prior written consent of the Board or the Chief Executive Officer of the CompanyBoard, Executive will not during the term of Executive's ’s employment with the Company undertake or engage in any other employment, occupation or business enterprise, other than ones in which Executive is a passive investor. Subject to the terms of the Confidentiality Agreement and Section 12.2 belowIn any event, Executive may may: (i) engage in civic and not-for-profit activities; (ii) engage in activities in connection with personal investments; (iii) serve, following receiving consent from the Board (which shall not unreasonably be withheld), on board of directors positions for up to two (2) organizations, and (iv) serve as an advisor, or as a member of an advisory board, following receiving consent from the Board (which shall not unreasonably be withheld), on up to two (2) organizations; so long as such activities do not materially interfere with the performance of Executive's ’s duties hereunder. Executive agrees that he or she will not join any boards, other than civic and not-for-profit boards (which do not materially interfere with Executive's duties to the Company), without the prior written approval of the Board, which approval shall not be unreasonably withheld.
Appears in 3 contracts
Samples: Employment Agreement (Lexeo Therapeutics, Inc.), Employment Agreement (Lexeo Therapeutics, Inc.), Employment Agreement (Lexeo Therapeutics, Inc.)
Non-Company Business. Except with the prior written consent of the Board or the Chief Executive Officer of the CompanyBoard, Executive will not during the term of Executive's ’s employment with the Company undertake or engage in any other employment, occupation or business enterprise, other than ones in which Executive is a passive investor. Subject ; provided, however, that Executive may (i) engage in activities that do not interfere with his duties and obligations under this Agreement or create an actual or potential conflict of interest with the Company as reasonably determined by the Board, and (ii) serve as a member of the Board of Directors on a maximum one (1) Board of other entities subject to the terms approval of the Confidentiality Agreement and Section 12.2 below, Board with such approval not to be unreasonably withheld. Executive may engage in civic and not-for-profit activities so long as such activities do not materially interfere with the performance of Executive's ’s duties hereunder. Executive agrees that he or she will not join any boards, other than civic and not-for-profit boards (which do not materially interfere with Executive's duties to the Company), without the prior written approval of the Board, which approval shall not be unreasonably withheld.
Appears in 3 contracts
Samples: Executive Employment Agreement (Revance Therapeutics, Inc.), Executive Employment Agreement (Revance Therapeutics, Inc.), Executive Employment Agreement (Revance Therapeutics, Inc.)
Non-Company Business. Except with the prior written consent of the Board or the Chief Executive Officer of the CompanyBoard, Executive will not not, during the term of Executive's ’s employment with the Company Company, undertake or engage in any other employment, occupation or business enterprise, other than ones in which Executive is a passive investor. Subject ; provided, however, that Executive may (i) engage in activities that do not interfere with his duties and obligations under this Agreement or create an actual or potential conflict of interest with the Company as reasonably determined by the Board, and (ii) serve as a member of the Board of Directors of other entities subject to the terms approval of the Confidentiality Agreement and Section 12.2 below, Board with such approval not the be unreasonably withheld. Executive may engage in civic and not-for-profit activities so long as such activities do not materially interfere with the performance of Executive's ’s duties hereunder. Executive agrees that he or she will not join any boards, other than civic and not-for-profit boards (which do not materially interfere with Executive's duties to the Company), without the prior written approval of the Board, which approval shall not be unreasonably withheld.
Appears in 1 contract
Samples: Executive Employment Agreement (Revance Therapeutics, Inc.)
Non-Company Business. Except with the prior written consent of the Board or the Chief Executive Officer of the CompanyBoard, Executive will not during the term of Executive's employment with the Company undertake or engage in any other employment, occupation or business enterprise, other than ones in which Executive is a passive investor. Subject ; provided, however, that Executive may (i) engage in activities that do not interfere with his duties and obligations under this Agreement or create an actual or potential conflict of interest with the Company as reasonably determined by the Board, and (ii) serve as a member of the Board of Directors on a maximum one (1) Board of other entities subject to the terms approval of the Confidentiality Agreement and Section 12.2 below, Board with such approval not to be unreasonably withheld. Executive may engage in civic and not-for-profit activities so long as such activities do not materially interfere with the performance of Executive's duties hereunder. Executive agrees that he or she will not join any boards, other than civic and not-for-profit boards (which do not materially interfere with Executive's duties to the Company), without the prior written approval of the Board, which approval shall not be unreasonably withheld.
Appears in 1 contract
Samples: Executive Employment Agreement (Revance Therapeutics, Inc.)
Non-Company Business. Except with the prior written consent of the Board or the Chief Executive Officer of the CompanyBoard, Executive will not during the term of Executive's ’s employment with the Company undertake or engage in any other employment, occupation or business enterprise, other than ones in which Executive is a passive investor. Subject ; provided, however, that Executive may (i) engage in activities that do not interfere with his duties and obligations under this Agreement or create an actual or potential conflict of interest with the Company as reasonably determined by the Board, and (ii) serve as a member of the Board of Directors on a maximum one (1) publicly traded company subject to the terms approval of the Confidentiality Agreement and Section 12.2 below, Board with such approval not to be unreasonably withheld; provided that Executive may maintain his two (2) current public company Board affiliations through December 31, 2020. Executive may serve as a member of the Board of Directors of private companies and/or engage in civic and not-for-profit activities so long as such service or activities do not materially interfere with the performance of Executive's ’s duties hereunder. Executive agrees that he or she will not join any boards, other than civic and not-for-profit boards (which do not materially interfere with Executive's duties to the Company), without the prior written approval of the Board, which approval shall not be unreasonably withheld.
Appears in 1 contract
Samples: Executive Employment Agreement (Revance Therapeutics, Inc.)
Non-Company Business. Except with the prior written consent of the Board or the Chief Executive Officer of the CompanyBoard, Executive will not during the term of Executive's ’s employment with the Company undertake or engage in any other employment, occupation or business enterprise, other than ones in which Executive is a passive investor. Subject to the terms of the Confidentiality Agreement and Section 12.2 belowIn any event, Executive may may: (i) engage in civic and not-not- for-profit activities; (ii) engage in activities in connection with personal investments; (iii) serve, following receiving consent from the Board (which shall not unreasonably be withheld), on board of directors positions for up to two (2) organizations, and (iv) serve as an advisor, or as a member of an advisory board, following receiving consent from the Board (which shall not unreasonably be withheld), on up to two (2) organizations; so long as such activities do not materially interfere with the performance of Executive's ’s duties hereunder. Executive agrees that he or she will not join any boards, other than civic and not-for-profit boards (which do not materially interfere with Executive's duties to the Company), without the prior written approval of the Board, which approval shall not be unreasonably withheld.
Appears in 1 contract
Non-Company Business. Except with the prior written consent of the Board or the Chief Executive Officer of the CompanyBoard, Executive will not during the term of Executive's ’s employment with the Company undertake or engage in any other employment, occupation or business enterprise, other than ones in which Executive is a passive investor. Subject to the terms of the Confidentiality Agreement and Section 12.2 belowIn any event, Executive may may: (i) engage in civic and not-for-profit activities; (ii) engage in activities in connection with personal investments; (iii) serve, following receiving consent from the Board (which shall not unreasonably be withheld), on board of directors positions for up to two (2) corporations, and (iv) serve as an advisor, or as a member of an advisory board, following receiving consent from the Board (which shall not unreasonably be withheld), on up to two (2) organizations; so long as such activities do not materially interfere with the performance of Executive's ’s duties hereunder. Executive agrees that he or she will not join any boards, other than civic and not-for-profit boards (which do not materially interfere with Executive's duties to the Company), without the prior written approval of the Board, which approval shall not be unreasonably withheld.
Appears in 1 contract
Non-Company Business. Except with the prior written consent of the Board or the Chief Executive Officer of the CompanyBoard, Executive will not during the term of Executive's ’s employment with the Company undertake or engage in any other employment, occupation or business enterprise, other than ones in which Executive is a passive investor. Subject to the terms of the Confidentiality Agreement and Section 12.2 belowIn any event, Executive may may: (i) engage in civic and not-for-profit activities; (ii) engage in activities in connection with personal investments; (iii) serve, following receiving consent from the Board (which shall not unreasonably be withheld), on boards of directors positions for up to two (2) organizations, and (iv) serve as an advisor, or as a member of an advisory board, following receiving consent from the Board (which shall not unreasonably be withheld), on up to two (2) organizations; so long as such activities do not materially interfere with the performance of Executive's ’s duties hereunder. Executive agrees that he or she will not join any boards, other than civic and not-for-profit boards (which do not materially interfere with Executive's duties to the Company), without the prior written approval of the Board, which approval shall not be unreasonably withheld.
Appears in 1 contract
Non-Company Business. Except with the prior written consent of the Board or the Chief Executive Officer of the CompanyBoard, Executive will not during the term of Executive's ’s employment with the Company undertake or engage in any other employment, occupation or business enterprise, other than ones in which Executive is a passive investor. Subject ; provided, however, that Executive may (i) engage in activities that do not interfere with his duties and obligations under this Agreement or create an actual or potential conflict of interest with the Company as reasonably determined by the Board, and (ii) serve as a member of the Board of Directors on a maximum three (3) Boards - One (1) private, One (1) public and One (1) non-profit of other entities subject to the terms approval of the Confidentiality Agreement and Section 12.2 below, Board with such approval not the be unreasonably withheld. Executive may engage in civic and not-for-profit activities so long as such activities do not materially interfere with the performance of Executive's ’s duties hereunder. Executive agrees that he or she will not join any boards, other than civic and not-for-profit boards (which do not materially interfere with Executive's duties to the Company), without the prior written approval of the Board, which approval shall not be unreasonably withheld.
Appears in 1 contract
Samples: Executive Employment Agreement (Revance Therapeutics, Inc.)