Other Board Memberships Sample Clauses

Other Board Memberships. It is understood that the Executive currently serves on the board of directors of three companies – Tribune Media, Dex/YP and Muzik. It is understood that the Executive shall at no time going forward serve on any more than three boards at any given time.
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Other Board Memberships. SunTrust Southwest Florida Board of Advisors
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Other Board Memberships. It is understood that the Executive currently serves on the board of directors of Muzik, Inc. The parties agree and acknowledge that Muzik, Inc. is and shall not constitute a Competing Business. It is understood that the Executive shall at no time going forward serve on any more than three boards at any given time, exclusive of serving on the Board and that of any affiliate of the Company, if Executive so serves.
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Other Board Memberships. Without prejudice to any other provision of this Agreement, the Executive shall be entitled to continue to serve on the board of directors of ASI Government hereto for so long as no actual or potential conflict of interest is created with Xxxxxxx Xxxxxx Holdings or the Company or their ultimate parent. The Executive agrees to provide notice to the Company and Xxxxxxx Xxxxxx Holdings of any potential conflict of interest.
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Other Board Memberships. Without prejudice to any other provision of this Agreement, the Executive shall be entitled to continue to serve on the board of directors of Shooting for Success and Xxxxxx0Xxxxxxx.xxx for so long as no actual or potential conflict of interest is created with Xxxxxxx Xxxxxx Holdings or the Company or their ultimate parent. The Executive will provide prompt notice to the Company and Xxxxxxx Xxxxxx Holdings of any potential conflict of interest.
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Other Board Memberships. The Member agrees to the following:
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Other Board Memberships. Without prejudice to any other provision of this Agreement, the Executive shall be entitled to continue to serve on the boards of directors of the entities set forth on Annex 1 hereto for so long as no actual or potential conflict of interest is created with Xxxxxxx Xxxxxx Holdings or the Company or their ultimate parent. The Executive agrees to provide notice to the Company and Xxxxxxx Xxxxxx Holdings of any potential conflict of interest.
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Related to Other Board Memberships

  • Board Membership During the Employment Term, Executive will serve as a member of the Board, subject to any required Board and/or stockholder approval.

  • Memberships The Company will reimburse the Employee for one professional membership which has a business related purpose and is approved by the Company.

  • Duties; Membership on Other Boards During the term of this Agreement, except for periods of absence occasioned by illness, reasonable vacation periods, and reasonable leaves of absence approved by the Board, Executive shall devote substantially all of his business time, attention, skill, and efforts to the faithful performance of his duties hereunder, including activities and services related to the organization, operation and management of the Bank; provided, however, that, Executive may serve, or continue to serve, on the boards of directors of, and hold any other offices or positions in, business companies or business or civic organizations, which, in the Board’s judgment, will not present any conflict of interest with the Bank, or materially affect the performance of Executive’s duties pursuant to this Agreement. Executive shall provide the Board of Directors annually for its approval a list of organizations for which the Executive acts as a director or officer.

  • Committee Membership Unless prohibited by law or the rules of the principal securities exchange on which the REIT Shares are listed or admitted to trading and so long as Second City shall retain designation rights under Section 8.8.A(1) to provide for at least one Second City Nominee serving as a director, then at least one Second City Nominee shall be appointed to each committee of the Board of Directors (provided that such Second City Nominee is qualified as independent under the rules, regulations or listing standards of such securities exchange, as such rules, regulations and listing standards may be amended from time to time, for service on such committee), other than any committee formed for the purpose of evaluating or negotiating any transaction with Second City.

  • Associate Directors (A) Any person who has served as a director may be elected by the Board of Directors as an associate director, to serve during the pleasure of the Board.

  • Directorships 13.1 The Executive’s office in any Group Company is subject to the Articles of Association of the relevant company (as amended from time to time). If the provisions of this Agreement conflict with the provisions of the Articles of Association, the Articles of Association will prevail.

  • Committees (i) The Board may establish committees of the Board and may delegate any of its responsibilities to such committees.

  • Board Meetings Unless otherwise restricted by applicable law, the Certificate of Incorporation or these Bylaws, members of the Board or any committee thereof may participate in a meeting of the Board or any committee thereof by means of conference telephone or other communications equipment by means of which all persons participating in the meeting can hear each other. Such participation in a meeting shall constitute presence in person at the meeting, except where a person participates in the meeting for the express purpose of objecting to the transaction of any business on the ground that the meeting was not lawfully called or convened.

  • Board Committees The Director hereby agrees to sit in the relevant committees of the Board and to perform all of the duties, services and responsibilities necessary thereunder.

  • Parent Board of Directors The Board of Directors of Parent will take all actions necessary such that two members of Company's Board of Directors reasonably acceptable to Parent, at least one of whom is an independent director of the Company's Board of Directors, shall be appointed to Parent's Board of Directors as of the Effective Time with a term expiring at the next annual meeting of Parent's stockholders.

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