Officers; Directors. Schedule 2.02(s) contains a complete and correct list of all of the officers and directors of the Company.
Officers; Directors. The Company agrees to provide, at no expense to the Executive, insurance insuring Executive in Executive’s capacity as an officer and/or director of the Company and its affiliates in such form and amount substantially equal to that presently maintained by the Company for or covering its executive officers and directors or in such other form and amount as Executive and Company may, from time to time, in good faith agree are reasonable and appropriate for executive officers and directors of corporations substantially similar in size to the Company.
Officers; Directors. (a) Effective as of the First Merger Effective Time, until successors are duly elected or appointed, (i) the officers and directors of Hermes Sub I shall be the officers and directors of Company as of immediately prior to the First Merger Effective Time and (ii) the officers and directors of Company shall be the officers and directors of Hermes Sub II as of immediately prior to the First Merger Effective Time.
(b) Effective as of the Second Merger Effective Time, until successors are duly elected or appointed, the officers of Xxxxxx Sub immediately prior to the Second Merger Effective Time shall be and remain the officers of the Surviving Entity.
Officers; Directors. The current Board of Directors and Officers of Modular shall resign upon the Effective Date. As a wholly-owned subsidiary of Global, Global shall appoint the new officers and/or directors of Modular as soon as practicable, and until such time, the following individuals shall be interim Officers/Directors:
Officers; Directors. Employees and Consultants. Set forth on Schedule 3.22 hereto is a complete list of:
(a) all directors of the Corporation;
(b) all officers (with office held) of the Corporation; and
(c) the name and current annual salary rate of each employee and a description of any perquisites of office enjoyed by such employees.
Officers; Directors. (a) From and after the Closing until the six (6) year anniversary thereof, Purchaser shall, and shall cause each Company Group Member to, indemnify and hold harmless (and advance funds in respect of), in the same manner as provided by Company Group immediately prior to the Execution Date pursuant to the Company Group’s Organizational Documents, each present and former director, manager, officer and employee of each Company Group Member and present and former members of the Companies (in all of their capacities) (collectively, the “D&O Indemnified Parties”), against any costs or expenses (including reasonable attorneys’ fees and expenses and disbursements), judgments, fines, losses, claims, Damages or liabilities incurred in connection with any Proceeding, whether civil, criminal, administrative or investigative, arising out of or pertaining to the fact that, prior to the Closing Date, such D&O Indemnified Party is or was a director, manager, officer or employee of any Company Group Member or a member of a Company, whether asserted or claimed prior to, at or after the Closing (including with respect to acts or omissions by directors or officers of any Company Group Member or members of a Company in their capacities as such arising in connection with the transactions contemplated hereby), and shall provide advancement of expenses to D&O Indemnified Parties, in all such cases to the same extent (and only to the extent) that such persons are indemnified or have the right to advancement of expenses as of the Execution Date by Company Group pursuant to the Organizational Documents of Company Group in existence on (and provided to Purchaser prior to) the Execution Date.
(b) Purchaser and Sellers agree that, until the six (6)-year anniversary date of the Closing Date, the Organizational Documents of each Company Group Member shall contain provisions no less favorable with respect to indemnification of D&O Indemnified Parties than are provided in the Organizational Documents of the applicable Company Group Member in existence on (and provided to Purchaser prior to) the Execution Date; provided, that, for the avoidance of doubt, any amendment or modification to such provisions by Purchaser or its Affiliates (including the Company Group) after the Closing that include terms that are less favorable to the D&O Indemnified Parties shall not be binding on the D&O Indemnified Parties or otherwise limit their rights to indemnification under this Section 6.8.
(c) Prior to t...
Officers; Directors. 52 5.7.1 Chief Executive Officer. . . . . . . 52 5.7.2 Chief Financial Officer. . . . . . . 53 5.7.3 Independent Board. . . . . . . . . . 53 5.8 Maintenance of Separate Existence. . . . . . . 54 5.9
Officers; Directors. The Board of Directors of the Corporation shall consist of the individual parties to this Agreement, or their nominee, the Chairman of whom shall be I. XXXXXXX XXXXX. The officers shall be as follows: President - I. XXXXXXX XXXXX Executive Vice President - XXX X. XXXXX Vice-President & Secretary - XXXX XXXXXXX Treasurer - XXXXX XXXXXXXXXXX VOTING
Officers; Directors. Schedule 5.25 attached hereto lists all officers, directors and equivalent senior executives and members of governing bodies of each member of the Company Group.
Officers; Directors. Schedule I contains a complete and correct -------------------- list of all of the officers and directors of the Company.
