The Employee. (a) irrevocably appoints the Company as his attorney (“Attorney”) for all purposes referred to in this agreement and irrevocably authorises the Attorney (on the Employee’s behalf) to execute all document(s) and to do any and all acts and things as the Attorney shall in its absolute discretion consider necessary in order to give full effect to the terms of this agreement; (b) agrees that the Attorney may in his name or otherwise on the Employee’s behalf: (i) execute any stock transfer form and do all things necessary in order to transfer any of the Employee Shares or E Shares in accordance with this agreement or the Articles; Table of Contents (ii) accept any Company Conversion Information Notice served in accordance with this agreement; (iii) serve a Conversion Notice in accordance with this agreement; (iv) approve any alteration to this agreement pursuant to clause 7; and/or (v) accept and retain any share certificate issued by the Company in respect of the Employee Shares or E Shares.
Appears in 2 contracts
Samples: Individual Option Agreement (King Digital Entertainment PLC), Individual Option Agreement (King Digital Entertainment PLC)
The Employee. (a) irrevocably appoints the Company as his attorney (“Attorney”) for all purposes referred to in this agreement and irrevocably authorises the Attorney (on the Employee’s behalf) to execute all document(s) and to do any and all acts and things as the Attorney shall in its absolute discretion consider necessary in order to give full effect to the terms of this agreement;
(b) agrees that the Attorney may in his name or otherwise on the Employee’s behalf:
(i) execute any stock transfer form and do all things necessary in order to transfer any of the Employee Shares or E Shares in accordance with this agreement or the Articles; Table of Contents;
(ii) accept any Company Conversion Information Notice served in accordance with this agreement;
(iii) serve a Conversion Notice in accordance with this agreement;
(iv) approve any alteration to this agreement pursuant to clause 7; and/or
(v) accept and retain any share certificate issued by the Company in respect of the Employee Shares or E Shares.
Appears in 2 contracts
Samples: Individual Option Agreement (King Digital Entertainment PLC), Individual Option Agreement (King Digital Entertainment PLC)
The Employee. (a) irrevocably appoints the Company as his attorney (“Attorney”) for all purposes referred to in this agreement and irrevocably authorises the Attorney (on the Employee’s behalf) to execute all document(s) and to do any and all acts and things as the Attorney shall in its absolute discretion consider necessary in order to give full effect to the terms of this agreement;
(b) agrees that the Attorney may in his name or otherwise on the Employee’s behalf:
(i) execute any stock transfer form and do all things necessary in order to transfer any of the Employee Shares or E Shares in accordance with this agreement or the Articles; Table of Contents;
(ii) accept any Company Conversion Information Notice served in accordance with this agreement;
(iii) serve a Conversion Notice in accordance with this agreement;
(iv) approve any alteration to this agreement pursuant to clause 7; and/or
(v) accept and retain any share certificate issued by the Company in respect of the Employee Shares or E Shares.
Appears in 2 contracts
Samples: Individual Option Agreement (King Digital Entertainment PLC), Individual Option Agreement (King Digital Entertainment PLC)
The Employee. (a) irrevocably appoints the Company as his attorney (“Attorney”) for all purposes referred to in this agreement and irrevocably authorises the Attorney (on the Employee’s behalf) to execute all document(s) and to do any and all acts and things as the Attorney shall in its absolute discretion consider necessary in order to give full effect to the terms of this agreement;
(b) agrees that the Attorney may in his name or otherwise on the Employee’s behalf:
(i) execute any stock transfer form and do all things necessary in order to transfer any of the Employee Shares or E Shares in accordance with this agreement or the Articles; Table of Contents;
(ii) accept any Company Conversion Information Notice served in accordance with this agreement;
(iii) serve a Conversion Notice in accordance with this agreement;
(iv) approve any alteration to this agreement pursuant to clause 7; and/or
(v) accept and retain any share certificate issued by the Company in respect of the Employee Shares or E Shares.. Table of Contents
Appears in 2 contracts
Samples: Individual Option Agreement (King Digital Entertainment PLC), Individual Option Agreement (King Digital Entertainment PLC)