Common use of Duties Clause in Contracts

Duties. Executive is engaged by the Company in an executive capacity as its chief legal officer. Executive shall report to the Chief Executive Officer regarding the performance of his duties and shall be subject to the direction and control of the Board of Directors of the Company (sometimes referred to herein as the "Board") and the Chief Executive Officer. Executive's position with the Company shall be Executive Vice President, General Counsel and Secretary, and such other positions as may be determined from time to time by the Board.

Duties. Executive is engaged by the Company in an executive capacity as its chief legal officer. (a) Executive shall report to perform such duties and functions as the Chief Executive Officer regarding of the Company shall from time to time determine and Executive shall comply in the performance of his duties with the policies of the Board of Directors, and shall be subject to the direction of the Chief Executive Officer. At the request of the Board of Directors, Executive shall serve as an executive officer and control director of any subsidiary of the Company and, in the performance of such duties, Executive shall comply with the policies of the Board of Directors of the Company (sometimes referred to herein as the "Board") and the Chief Executive Officer. Executive's position with the Company shall be Executive Vice President, General Counsel and Secretary, and each such other positions as may be determined from time to time by the Boardsubsidiary.

Duties. Executive is engaged by the Company in an executive capacity as its chief legal officer. The Executive shall report have the responsibilities and perform the duties normally attendant to the Chief Executive Officer regarding the performance of his duties and shall be such position, subject to the direction and control of the Company’s Chief Executive Officer (the “CEO”), who shall be the Executive’s immediate supervisor, and of the Company’s Board of Directors of (the “Board”). The Executive shall also have such additional responsibilities and duties for the Company (sometimes referred to herein as the "Board") and the Chief Executive Officer. Executive's its subsidiaries, consistent with his position with the Company shall be Executive Vice Presidentand expertise, General Counsel and Secretary, and such other positions as may be determined assigned to the Executive from time to time by the CEO or the Board.

Duties. Executive is engaged by the Company in an executive capacity as its chief legal officer. The Executive shall report to serve as the Chief Executive Officer regarding and President of the performance of his Company, with the powers and duties and consistent with such position. The Executive may be reassigned or transferred to another management position only upon the Company obtaining the Executive’s prior written consent. The Executive shall also be subject to the direction policies and control procedures generally applicable to executive employees of the Board of Directors of the Company (sometimes referred to herein as the "Board") and the Chief Executive Officer. Executive's position with the Company shall be Executive Vice President, General Counsel and Secretary, and such other positions as may be determined from time to time by the BoardCompany.

Duties. The Executive is engaged by shall serve as the Chief Operating Officer of the Company, with the powers and duties consistent with such position. The Executive may be reassigned or transferred to another management position only upon the Company in an executive capacity as its chief legal officerobtaining the Executive’s prior written consent. The Executive shall report to the Chief Executive Officer regarding the performance of his duties and shall also be subject to the direction policies and control procedures generally applicable to executive employees of the Board of Directors of the Company (sometimes referred to herein as the "Board") and the Chief Executive Officer. Executive's position with the Company shall be Executive Vice President, General Counsel and Secretary, and such other positions as may be determined from time to time by the BoardCompany.

Duties. Executive is engaged by (a) During the Company in an executive capacity as its chief legal officer. Term of Employment, the Executive shall report to serve as the Chief Executive Officer regarding and Chairman of the performance Board of his the Company with such authority and duties as are generally associated with such positions and shall as may be subject assigned to the direction and control of him from time to time by the Board of Directors of the Company (sometimes referred that are consistent with such authority and duties. The Executive shall report only to herein as the "Board") and Board of Directors of the Chief Executive Officer. Executive's position with the Company shall be Executive Vice President, General Counsel and Secretary, and such other positions as may be determined from time to time by the BoardCompany.

Duties. Executive is engaged by the Company in an executive capacity as its chief legal officer. The Executive shall report to the Chief Executive Officer regarding the performance of his duties and shall be subject to the direction and control of the Board of Directors of the Company (sometimes referred to herein as the "Board"“Chief Executive Officer”) and his principal employment duties and responsibilities shall be those duties and responsibilities customary for this position as are assigned by the Chief Executive Officer. Executive's position with Officer or the Company shall be Executive Vice President, General Counsel and Secretary, and such other positions as may be determined from time to time by Board of Trustees of the REIT (the “Board”).

Duties. Executive is engaged shall be employed by the Company in an executive capacity as its chief legal officerChairman and Chief Executive Officer. Executive shall report directly and solely to the Chief Executive Officer regarding the performance of his duties and shall be subject to the direction and control of the Company's Board of Directors of the Company (sometimes referred to herein as the "Board") ). Executive shall devote his full time and best efforts to the Chief Company. Company agrees to nominate Executive Officer. for election to the Board as a member of the management slate at each annual meeting of stockholders during his employment hereunder at which Executive's position with director class comes up for election. Executive agrees to serve on the Company shall be Executive Vice President, General Counsel and Secretary, and such other positions as may be determined from time to time by the BoardBoard if elected.

Duties. (a) During the Term, the Executive is engaged by shall serve as the Co-Chief Executive Officer of the Company in an executive capacity as its chief legal officer. Executive and shall report to the Chief Executive Officer regarding the performance of his duties and shall be subject to the direction and control of the Board of Directors of the Company (sometimes referred to herein as the "BoardBoard of Directors") and the Chief Executive Officer. Executive's position with the Company shall be Executive Vice President, General Counsel and Secretary, and such other positions as may be determined from time to time by the Board).

Duties. The Executive is engaged by and will continue to serve as Chief Operating Officer and shall have such duties and responsibilities consistent with such positions, as the Company in an executive capacity as Company’s Chief Executive Officer (the “CEO”) shall determine from time to time, which relate to the business of the Company, or its chief legal officersubsidiaries. The Executive shall report to the Chief Executive Officer regarding the performance of his duties and shall be subject to the direction and control of the Board of Directors of the Company (sometimes referred to herein as the "Board") and the Chief Executive Officer. Executive's position with the Company shall be Executive Vice President, General Counsel and Secretary, and such other positions as may be determined from time to time by the BoardCEO.

Duties. Executive is engaged by the Company in an executive capacity as its chief legal officer. (a) Executive shall report to serve as the Chief Executive Officer regarding (“CEO”) of the performance of his duties and shall be subject Company, reporting directly to the direction and control of the Board of Directors of the Company (sometimes referred to herein as the "“Board") ”). Executive shall be responsible for the management and running of the Chief Executive Officer. Executive's position with day-to-day operations of the Company and shall be Executive Vice Presidentfocus his time and energy in the business development, General Counsel and Secretarysales, and such other positions as may be determined from time marketing for the Company (the “Services”). Executive agrees to time by devote Executive’s primary business time, attention, skills, and best efforts to the Boardperformance of the Services.

Duties. Executive is engaged by the Company in an executive capacity as its chief legal officerexecutive vice president of corporate development. Executive shall report to the Chief Executive Officer regarding the performance of his her duties and shall be subject to the direction and control of the Board of Directors of the Company (sometimes referred to herein as the "Board") and the Chief Executive Officer. Executive's position with the Company shall initially be Executive Vice President, General Counsel and Secretary, and such other positions as may be determined from time to time by the Board.

Duties. Executive is engaged by the Company in an executive capacity as its chief legal officer. Executive shall report to serve as and have the title of President and Chief Executive Officer regarding of the performance of his duties Company and shall be subject to the direction and control chairman of the Company's Board of Directors Directors. Executive agrees to devote substantially all of the Company (sometimes referred to herein as the "Board") and the Chief Executive Officer. Executive's position with the Company shall be Executive Vice Presidenthis business time, General Counsel and Secretaryenergy, and skills to such other positions as may be determined from time to time by the Boardemployment while so employed.

Duties. Executive is engaged by The principal duty of the Company in an executive capacity as its chief legal officer. Executive shall report be to serve in the position of Chief Executive Officer regarding of the performance of his duties and Company. In such capacity, the Executive shall be responsible for the operation and management of the business of the Company, subject to the direction and control of the Board of Directors of the Company (sometimes referred the “Board”). All references to herein as the "“Board") and ” in this Agreement shall include any committee of the Chief Executive Officer. Executive's position with Board (including the Company shall be Executive Vice President, General Counsel and Secretary, and such other positions as may be determined from time to time by Compensation Committee of the Board) that has been or is in the future delegated the power of the Board to oversee and manage the compensation of the Company’s officers and employees.

Duties. (a) The Executive is engaged by (i) will manage the business of the Company in an executive capacity and supervise and direct the other officers of the Company and its employees, agents and representatives, and (ii) will perform and discharge such other duties, and will have such other authority, as its chief legal officerare customary to his office. In performing such duties, the Executive shall will report directly to the Chief Executive Officer regarding the performance of his duties and shall be subject to the direction and control of the Board of Directors of the Company (sometimes referred to herein as the "Board") and the Chief Executive Officer. Executive's position with the Company shall be Executive Vice President, General Counsel and Secretary, and such other positions as may be determined from time to time by the BoardDirectors.

Duties. Executive is engaged by the Company in an executive capacity as its chief legal executive officer. Executive shall report to the Chief Executive Officer regarding the performance of his duties and shall be subject to the direction and control of the Board of Directors of the Company (sometimes referred to herein as the "Board") and the Chief Executive Officer. Executive's position with the Company shall be Chairman of the Board of Directors, President and Chief Executive Vice President, General Counsel and SecretaryOfficer, and such other positions (not inconsistent with the aforementioned responsibilities) as may be determined from time to time by the BoardBoard of Directors of the Company.

Duties. A. Executive is engaged by the Company in an executive capacity shall, during course of his employment, serve as its chief legal officer. Executive shall report to the Chief Executive Officer regarding the performance of his duties and shall be subject to the direction and control a director of the Board of Directors of the Company (sometimes referred to herein Company, and shall have such other duties and responsibilities as the "Board") and the Chief Executive Officer. Executive's position with Board of Directors of the Company shall be Executive Vice President, General Counsel and Secretary, and such other positions as may be determined determine from time to time by the Boardtime.

Duties. Executive is engaged by During Executive's employment with the Company in an executive capacity as its chief legal officer. Company, Executive shall report directly to the Company's Chief Executive Officer regarding the performance of his duties and shall be subject responsible for performing those duties consistent with the position of President, and as may from time to time be reasonably assigned to or requested of Executive by the direction and control of the Board of Directors of the Company (sometimes referred to herein as the "Board") and the Company's Chief Executive Officer. Executive's position with Executive shall use his reasonable efforts to perform faithfully and effectively such responsibilities. Executive shall conduct all of his activities in a manner so as to maintain and promote the Company shall be Executive Vice President, General Counsel business and Secretary, and such other positions as may be determined from time to time by reputation of the BoardCompany.

Duties. During the Term, the Executive is engaged shall be employed by the Company in an executive capacity as its chief legal officer. Chief Executive Officer, and, as such, the Executive shall report to the have such responsibilities and authority as are customary for a Chief Executive Officer regarding of a company of similar size and nature as the performance of his duties Company and shall be subject faithfully perform for the Company the duties of such office and shall report directly to the direction and control of the Company’s Board of Directors of (the Company (sometimes referred to herein as the "“Board") and the Chief Executive Officer. Executive's position with the Company shall be Executive Vice President, General Counsel and Secretary, and such other positions as may be determined from time to time by the Board”).

Duties. Executive is engaged by the Company in an executive capacity as its chief legal financial officer. Executive shall report to the Chief Executive Officer regarding the performance of his duties and shall be subject to the direction and control of the Board of Directors of the Company (sometimes referred to herein as the "Board") and the Chief Executive Officer. Executive's position with the Company shall initially be Executive Vice President, General Counsel and Secretary, and such other positions as may be determined from time to time by the Board.

Duties. (a) Executive is engaged by shall serve as the Chief Financial Officer of the Company in an executive capacity as its chief legal officer. Executive and shall report directly to the Chief Executive Officer regarding (the performance of his duties and “CEO”). Executive shall be subject to the direction and control of also, if requested by the Board of Directors or any subcommittee thereof (collectively, the “Board”) or the CEO, serve as an executive officer of the any Company (sometimes referred to herein affiliate or joint venture company and/or as the "Board") and the Chief Executive Officer. Executive's position with the Company shall be Executive Vice Presidenta fiduciary of any Company, General Counsel and Secretaryaffiliate, and such other positions as may be determined from time to time by the Boardor joint venture company benefit plan(s).

Duties. Executive is engaged by the Company in an executive capacity as its chief legal operations officer. Executive shall report to the Chief Executive Officer regarding the performance of his duties and shall be subject to the direction and control of the Board of Directors of the Company (sometimes referred to herein as the "Board") and the Chief Executive Officer. Executive's position with the Company shall initially be Executive Vice President, General Counsel President and Secretary, Chief Operations Officer and such other positions as may be determined from time to time by the Board.

Duties. Executive is engaged by the Company shall serve in an executive capacity and shall perform such duties as its chief legal officerare assigned to the Executive from time to time. Executive shall will report to the Chief Executive Officer regarding the performance of his duties and shall be subject to the direction and control of the Board of Directors of the Company (sometimes referred to herein as the "“Board"”) and the Company’s Chief Executive Officer. Executive's position with Officer (the Company shall be Executive Vice President, General Counsel and Secretary, and such other positions as may be determined from time to time by the Board“CEO”).

Duties. Executive is engaged shall be employed with the titles of Chief Executive Officer and President of Employer with such responsibilities and authority as are customarily performed by such officers including, but not limited to, those duties as may from time to time be assigned to Executive by the Company in an executive capacity as its chief legal officerBoard of Directors of Employer. Executive shall report to have full responsibility and authority for formulating policies and for the Chief Executive Officer regarding the performance management and operation of his duties and shall be Employer, subject to the general direction and control of the Board of Directors Directors. Executive shall report directly to Employer's Board of the Company (sometimes referred to herein as the "Board") and the Chief Executive Officer. Executive's position with the Company shall be Executive Vice President, General Counsel and Secretary, and such other positions as may be determined from time to time by the BoardDirectors.

Duties. Executive is engaged by During the Company in an executive capacity as its chief legal officer. Term, the Executive shall serve as the Company’s Chief Executive Officer and shall report directly to the Board of Directors (the “Board”). In the Executive’s position of Chief Executive Officer, the Executive shall have all authorities customary for the Chief Executive Officer regarding of a company that is of the performance Company’s size and nature, plus such additional duties, consistent with the foregoing, as the Board may reasonably assign. The principal place of his duties employment, and principal office, shall be subject to in the direction and control of the Board of Directors of the Company (sometimes referred to herein as the "Board") and the Chief Executive Officer. Executive's position with the Company shall be Executive Vice President, General Counsel and Secretary, and such other positions as may be determined from time to time New York metropolitan area unless otherwise agreed by the Board.

Duties. During the Term, the Executive is engaged shall be employed by the Company in an executive capacity as its chief legal officer. Executive shall report President, reporting directly to the Chief Executive Officer regarding the performance of his duties and shall be subject to the direction and control of the Board of Directors of the Company (sometimes referred to herein as the "Board") and the Chief Executive Officer. Executive's position with During the Term, Executive shall also serve as the President of Parent and Chief Executive Officer of the Company’s broker-dealer business. The Executive shall faithfully perform for the Company the duties of said offices and shall perform such other duties of an executive, managerial or administrative nature as shall be Executive Vice President, General Counsel specified and Secretary, and such other positions as may be determined designated from time to time by the board of directors of Parent (the “Board”) or the Company’s Chief Executive Officer.

Duties. Executive is engaged by the Company in an executive capacity as its chief legal officer. The Executive shall report to be employed with the titles of Chief Executive Officer regarding the performance of his with responsibilities, objectives and authorities as are customarily performed by such officers including, but not limited to those duties and shall as may from time to time be subject assigned to the direction and control of Executive by the Board of Directors of Employer. You will report directly to the Company (sometimes referred to herein as the "Board") and the Chief Executive Officer. Executive's position with the Company shall be Executive Vice President, General Counsel and Secretary, and such other positions as may be determined from time to time by the BoardBoard of Directors of Employer.

Duties. Executive is engaged by the Company in an executive capacity as its chief legal officer. Executive shall report to the Chief Executive Officer regarding (“CEO”) of the performance of his Company, and will have the general powers, duties and shall responsibilities of management usually vested in that office in a corporation and such other powers and duties as may be subject prescribed from time to time by the direction and control of CEO or the Board of Directors of the Company (sometimes referred to herein as the "“Board") and the Chief Executive Officer. Executive's position with the Company shall be Executive Vice President, General Counsel and Secretary, and such other positions as may be determined from time to time by the Board”).

Duties. The Executive is engaged by shall serve as the Company Company’s Chief Executive Officer. The Executive shall be responsible for all powers and duties customarily associated with that office or position in an executive capacity as its chief legal officera publicly traded company. The Executive shall report directly to the Chief Executive Officer regarding the performance of his duties Board and shall be subject to reasonable policies established by the direction and control Board. During the Term of Employment, the Executive will also serve as a member of the Board of Directors to the extent so elected by the stockholders of the Company (sometimes referred to herein as the "Board") and the Chief Executive Officer. Executive's position with the Company shall be Executive Vice President, General Counsel and Secretary, and such other positions as may be determined from time to time by the BoardCompany.

Duties. During the Term, the Executive is engaged by shall perform such services as are normally associated with the Company in an executive capacity as its chief legal officer. Executive position of Chief Commercial Officer and shall report to the Chief Executive Officer regarding the performance of his duties Company’s President and shall be subject to the direction and control of the Board of Directors of the Company (sometimes referred to herein as the "Board") and the Chief Executive Officer. Executive's position with the Company shall be Executive Vice President, General Counsel and Secretary, and such other positions as may be determined from time to time by the Board.

Duties. The Executive is engaged shall serve as Chairman of the Board, Chief Executive Officer and Chief Investment Officer of the Company, as an executive in various capacities for certain of the Company's Subsidiaries as determined by the Executive, and as Portfolio Manager for certain investment companies and separate accounts managed by the Company and its Subsidiaries as determined by the Executive. The Executive or the Company may at any time limit or terminate the Executive's service in an executive capacity as its chief legal officer. Executive shall report to the Chief Executive Officer regarding the performance of his duties and shall be subject to the direction and control one or more of the Board of Directors of the Company (sometimes capacities referred to herein as the "Board") and the Chief Executive Officer. Executive's position with the Company shall be Executive Vice President, General Counsel and Secretary, and such other positions as may be determined from time to time by the Boardabove.

Duties. The Executive is engaged by shall serve the Company in an executive capacity Employer as its chief legal officerChief Executive Officer. In such capacity, Executive shall will report to the Chief Executive Officer regarding the performance of his duties and shall be subject to the direction and control of the Board of Directors of Employer and shall have the Company (sometimes referred to herein as the "Board") customary powers, responsibilities, and the authorities of Chief Executive Officer. Executive's position with Officers of corporations of the Company shall be Executive Vice Presidentsize, General Counsel and Secretarytype, and such other positions nature of the Employer, as may be determined it exists from time to time time, and as are assigned by the Board.

Duties. Executive is engaged by the Company in an executive capacity as its chief legal officer. The Executive shall report to serve as the Chairman and Chief Executive Officer regarding the performance of his duties and shall be subject to the direction and control of the Board of Directors (CEO) of the Company (sometimes referred to herein and shall have such duties of an executive nature as the "Board") and the Chief Executive Officer. Executive's position with the Company Board shall be Executive Vice President, General Counsel and Secretary, and such other positions as may be determined determine from time to time by which are customary and appropriate for the Boardposition of President and Chief Executive Officer, and for companies of similar size. The Executive will report to the Board of Directors.

Duties. As Chief Executive is engaged by the Company in an executive capacity as its chief legal officer. Officer, Executive shall will report to the Chief Executive Officer regarding the performance of his duties and shall be subject to the direction and control of the Board of Directors of the Company (sometimes referred to herein as the "“Board"”) and the Chief Executive Officer. Executive's position with the Company shall be Executive Vice President, General Counsel and Secretary, and such other positions individual(s) as may be determined assigned, performing such duties as are normally associated with Executive’s position and such duties as are assigned to Executive from time to time by time, subject to the oversight and direction of the Board. During the term of Executive’s employment with the Company, and except as noted in Section 4, Executive will work on a full-time basis for the Company and will devote Executive’s best efforts and substantially all of Executive’s business time and attention to the business of the Company.

Duties. Executive is engaged by the Company in an executive capacity as its chief legal officer. The Executive shall report to the Chief Executive Officer regarding the performance of at all times render his duties and shall be subject to services at the direction and control of the Board of Directors (the "Board of Directors") and its Chief Executive Officer, and his duties generally will include those required for the day to day and long term financial reporting and management, planning, development, operation and advancement of the business of the Company (sometimes referred and its affiliates. The Company may assign to herein as the "Board") Executive such other executive and the Chief Executive Officer. Executive's position with financial administrative duties for the Company shall be Executive Vice President, General Counsel and Secretary, and such other positions or any affiliate of the Company as may be determined from time to time by the Board.Board of Directors, consistent with the Executive's status as Vice President of Finance, Chief Financial

Duties. Executive is engaged by employed in the capacity of President and Chief Executive Officer. In this capacity Executive shall have primary responsibility for direction and guidance of Company in an executive capacity as its chief legal officerand implementation of Company's business strategies. Executive shall report to the Chief Executive Officer regarding the performance of his duties directly to, and shall be subject to the take direction and control of the from, Company's Board of Directors of the Company (sometimes referred to herein as the "Board") and to no other Company employee. Executive shall perform the Chief Executive Officer. Executive's position with the Company shall be Executive Vice President, General Counsel duties customarily performed by a president and Secretary, and such other positions as may be determined from time to time by the BoardCEO.

Duties. The Executive is engaged by shall serve as the Chief Administration Officer, Chief Financial Officer, and non-director Vice Chairman of the Company in an executive capacity as its chief legal officer. Executive and shall report directly to the Chief Executive Officer regarding the performance of his duties and shall be subject to the direction and control of the Board of Directors of the Company (sometimes referred to herein as the "BoardCEO") ). The Executive shall have such duties and responsibilities as are consistent with his position as Chief Administration Office and Chief Financial Officer of the Chief Company. In addition, the Executive Officer. Executive's shall perform all other duties and accept all other responsibilities incident to such position with the Company shall be Executive Vice President, General Counsel and Secretary, and such other positions as may be determined from time reasonably assigned to time him by the BoardCEO.

Duties. The Executive is engaged by and agrees to perform services for and on behalf of the Company in an executive capacity Corporation as its chief legal officer. Executive shall report to the Chief Executive Officer regarding the performance of his duties and shall be subject to the direction and control of the Board of Directors of the Company (sometimes referred to herein as the "Board") and the Chief Executive Officer. Executive's position with the Company shall be Executive Vice President, General Counsel and Secretary, and WW Field Operations or in such other positions capacity to which the Executive may be assigned by the Corporation from time to time. The Executive shall perform such duties and exercise such powers pertaining to the management and operation of the Corporation and any subsidiaries and Affiliates of the Corporation as may be determined from time to time by the Board.Chief Executive Officer (“CEO”) and the Reporting Manager (as defined below) consistent with the office of the Executive. The Executive shall:

Duties. Executive is engaged by the Company in an executive capacity as its chief legal officer. The Executive shall report to be employed with the title of Chief Executive Officer regarding with the performance of his duties responsibilities and shall be subject authority assigned to Executive by the direction and control of the Company’s Board of Directors (the “Board”) that are customary to the powers and duties of the Company (sometimes referred similar executive positions in companies that engage in business similar to herein that of Employer. The Executive’s job description is attached as the "Board") and the Chief Executive Officer. Executive's position with the Company shall be Executive Vice President, General Counsel and Secretary, and such other positions as may be determined from time to time by the Board.Exhibit A.

Duties. Executive is engaged by shall do and perform all services, acts or things necessary or advisable to conduct the business of the Company in an executive and that are normally associated with the position of President and CEO. In his capacity as its chief legal officer. President and CEO, Executive shall report to the Chief Company’s Executive Officer regarding the performance of his duties and shall be subject Chairman. Throughout this Agreement, references to the direction and control of Company’s Executive Chairman will mean the Company’s Board of Directors of (the Company (sometimes referred to herein as “Board”) in the "Board") and event that there is no Executive Chairman at the Chief Executive Officer. Executive's position with the Company shall be Executive Vice President, General Counsel and Secretary, and such other positions as may be determined from time to time by the Boardtime.

Duties. Executive is engaged by the Company in an executive capacity as its chief legal officer. Executive shall report directly to the Chief Executive Officer regarding of the performance of Company, and he shall perform the duties, and bear the responsibilities, associated with his position as well as duties and shall be subject to the direction and control of the Board of Directors of the Company (sometimes referred to herein responsibilities as the "Board") and the Chief Executive Officer. Executive's position with the Company shall be Executive Vice President, General Counsel and Secretary, and such other positions as may be determined directed from time to time by the BoardChief Executive Officer of the Company.

Duties. Executive is engaged by the Company in an executive capacity as its chief legal officer. (a) Executive shall report to serve as the Chief Executive Officer regarding of the performance of his duties Company, reporting directly to the Board and shall be subject to responsible for the direction management and control running of the Board of Directors day-to-day operations of the Company Company, including, but not limited to, those services set forth in Exhibit A, attached hereto and incorporated herein by reference (sometimes referred to herein as the "Board") and the Chief Executive Officer. Executive's position with the Company shall be Executive Vice President, General Counsel and Secretary, and such other positions as may be determined from time to time by the Board“Services”).

Duties. During the Term, the Executive is engaged shall be employed by the Company in an executive capacity as its chief legal officerthe Executive Vice President, Head of Research and Development, Chief Medical Officer, with the duties, responsibilities and authority commensurate therewith. The Executive shall report to the Chief Executive Officer regarding (the performance of his “CEO”) and shall perform all duties and shall be subject accept all responsibilities incident to the direction and control of the Board of Directors of the Company (sometimes referred to herein as the "Board") and the Chief Executive Officer. Executive's such position with the Company shall be Executive Vice President, General Counsel and Secretary, and such other positions as may be determined from time reasonably assigned to time him by the BoardCEO.

Duties. The Executive is engaged by will serve as the Chief Legal Officer of the Company in and shall have such duties of an executive capacity as its chief legal officernature, consistent with such position. The Executive shall will report to the Chief Executive Officer regarding the performance of his duties and shall be subject to the direction and control of the Board of Directors of the Company (sometimes referred to herein as the "Board") and the Chief Executive Officer. Executive's position with the Company shall be Executive Vice President, General Counsel and Secretary, and such other positions as may be determined from time to time by the Board.

Duties. The Executive is engaged by hereunder as the Company’s President and Chief Executive Officer. During the Term the Executive shall devote his full business time to the operations of the Company in an executive capacity as its chief legal officer. Executive shall report to the Chief Executive Officer regarding the performance of his duties and shall be subject perform duties customarily incident to the direction such offices and control of all other duties the Board of Directors of the Company (sometimes referred to herein as the "“Board"”) and the Chief Executive Officer. Executive's position with the Company shall be Executive Vice President, General Counsel and Secretary, and such other positions as may be determined from time to time by the Boardassign to him.

Duties. (a) During the Term, Executive is engaged by shall serve as the Company in an executive capacity as its chief legal officerCompany’s CEO. In such position, Executive shall report directly to the Chief Executive Officer regarding the performance of his duties and shall be subject to the direction and control of the Board of Directors (“Board”) and have such duties and authorities as are customary for the CEO of the Company (sometimes referred to herein and as the "Board") and the Chief Executive Officer. Executive's position with the Company shall be Executive Vice President, General Counsel and Secretary, and such other positions as may be otherwise determined from time to time by the BoardBoard of Directors. Executive’s office and work location shall be at the Company’s headquarters located in Plano, Texas.

Duties. The Executive is engaged by hereunder as the Company's President and Chief Executive Officer. During the Term the Executive shall devote his full business time to the operations of the Company in an executive capacity as its chief legal officer. Executive shall report to the Chief Executive Officer regarding the performance of his duties and shall be subject perform duties customarily incident to the direction such offices and control of all other duties the Board of Directors of the Company (sometimes referred to herein as the "Board") and the Chief Executive Officer. Executive's position with the Company shall be Executive Vice President, General Counsel and Secretary, and such other positions as may be determined from time to time by the Boardassign to him.

Duties. The Executive is engaged by shall be employed as the President and Chief Executive Officer of the Company in an executive capacity as its chief legal officerwith overall charge and responsibility for the business and affairs of the Company. The Executive shall report directly to the Chief Executive Officer regarding Company’s Board of Directors (the performance of his duties “Board”) and shall perform such duties as the Executive and the Board reasonably agree on. The Executive will be subject permitted to the direction and control attend meetings of the Board of Directors but not meetings of the Company (sometimes referred to herein as the "Board") and the Chief Executive Officer. Executive's position with the Company shall be Executive Vice President, General Counsel and Secretary, and such other positions as may be determined from time to time by the Boardindependent directors meeting in executive session.

Duties. Executive is engaged by the Company in an executive capacity as its chief legal officer. Executive shall report to serve as the Chief Executive Officer regarding of the performance of his duties and shall be subject Company, reporting to the direction and control of the Board of Directors of the Company (sometimes referred to herein as the "“Board"”) and the Chief Executive Officer. Executive's position performing such duties and having such authority and powers as are customarily associated with the Company shall be Executive Vice President, General Counsel and Secretary, and chief executive officer of a company together with such other positions duties as may be determined are consistent with that position and assigned to the Executive from time to time by the Board. Executive will also be nominated as a member of the Board and shall serve on the Board subject to approval by the Company’s stockholders.

Duties. The Executive is engaged will have such authority and responsibilities and will perform such executive duties as are customarily performed by the Senior Vice President and Chief Information Officer of businesses similar to those of the Company in an executive capacity as and its chief legal officer. subsidiaries and affiliates or assigned to Executive shall report to by the Chief Executive Officer regarding or the Board. The Executive will devote all his full working-time and attention to the performance of his such duties and shall be subject to the direction and control promotion of the Board of Directors business and interests of the Company (sometimes referred to herein as the "Board") and the Chief Executive Officer. Executive's position with the Company shall be Executive Vice President, General Counsel its subsidiaries and Secretary, and such other positions as may be determined from time to time by the Boardaffiliates.

Duties. During the Term, Executive is shall be engaged by the Company in an executive the capacity as its chief legal officerof Chief Executive Officer of the Company. During the Term, Executive shall report exclusively to the Chief Executive Officer Company’s Board of Directors (the “Board”) regarding the performance of his duties and duties. Executive shall be elected as a member of the Board. Such Board membership will be subject to re-election by the direction and control of the Board of Directors shareholders of the Company (sometimes referred to herein as the "Board") and the Chief Executive Officer. Executive's position with the Company shall be Executive Vice President, General Counsel and Secretary, and such other positions as may be determined from time to time by the Boardat each annual meeting.

Duties. During the Term, Executive is shall be engaged by the Company in an executive the capacity as its chief legal officerof Executive Vice President and Chief Financial Officer of the Company. Executive shall report to the Chief Executive Officer regarding the performance of his duties and shall be subject to the direction and control of the Board of Directors of the Company (sometimes referred to herein as the "Board") and the Chief Executive Officer. Executive's position with the Company shall be Executive Vice President, General Counsel and Secretary, and such other positions as may be determined from time to time by the BoardCompany.

Duties. Executive is engaged by the Company in an executive capacity shall serve Employer as its chief legal officer. Executive shall report to the Chief Executive Officer regarding the performance of his duties and shall be subject to the direction and control of the Board of Directors of the Company (sometimes referred to herein as the "Board") and the Chief Executive Officer. Executive's position with In such capacity, Executive will report to the Company board of directors of Employer (the “Board”) and shall be have the customary powers, responsibilities and authorities of Chief Executive Vice PresidentOfficers of corporations of the size, General Counsel type and Secretarynature of Employer, and such other positions as may be determined it exists from time to time time, and as are assigned by the Board. For no additional compensation, Executive shall also serve as the Chairman of the Board.

Duties. Executive is engaged by the Company in an executive capacity as its chief legal officer. Executive shall report to the Chief Executive Officer regarding the performance of his have such duties and shall be subject to the direction and control of the Board of Directors of the Company (sometimes referred to herein as the "Board") and the Chief Executive Officer. Executive's position responsibilities commensurate with the Company shall be Executive Vice Presidentpositions of President and Chief Operating Officer, General Counsel and Secretary, and as well as such other positions duties and responsibilities as may be determined assigned to him from time to time by the BoardCompany’s Board of Directors. Executive shall report directly to Company’s Chief Executive Officer and Board of Directors.

Duties. During the Term, Executive is shall be engaged by the Company in an executive the capacity as its chief legal officerof President and Chief Executive Officer of the Company, responsible, along with the Chairman of the Company, for the overall management of the Company. During the Term, Executive shall report to the Chief Executive Officer regarding the performance of his duties and shall be subject to the direction and control of the Board of Directors of the Company (sometimes referred to herein as the "Board") and regarding the Chief Executive Officer. Executive's position with the Company shall be Executive Vice President, General Counsel and Secretary, and such other positions as may be determined from time to time by the Boardperformance of his duties.

Duties. Executive is engaged as President & Chief Executive Officer of Company and shall perform the duties and services customarily incident to that position as determined by the Company in an executive capacity as its chief legal officerCompany’s Board of Directors from time to time. Executive shall report directly to Company’s Board of Directors. Except as may be necessary to enable Executive to continue his medical practice in a manner consistent with the Chief time and effort being expended to fulfill such responsibilities as of the commencement date of this Agreement, Executive Officer regarding shall devote his full time, sole attention, energies and best efforts to the performance of his duties and shall be subject to the direction and control promotion of the Board business and interests of Directors of the Company (sometimes referred to herein as the "Board") and the Chief Executive Officer. Executive's position with the Company shall be Executive Vice President, General Counsel and Secretary, and such other positions as may be determined from time to time by the BoardCompany.

Duties. During the Employment Term, the Executive is engaged by shall serve as President and Chief Executive Officer of the Company in an executive Company. In his capacity as its chief legal officer. President and Chief Executive Officer, the Executive shall report solely to the Chief Executive Officer regarding the performance of his duties and shall be subject to the direction and control of the Company’s Board of Directors (the “Board”) and shall perform such senior executive duties, services, and responsibilities on behalf of the Company (sometimes referred to herein as the "Board") and the Chief Executive Officer. Executive's consistent with such position with the Company shall be Executive Vice President, General Counsel and Secretary, and such other positions as may be determined assigned to the Executive from time to time by the Board. During the Employment Term Executive shall serve on the Board without additional compensation and subject to paragraph 5(d) herein.

Duties. Executive is engaged by shall have the Company in an executive capacity as its chief legal officertitle of President and Chief Executive Officer of the Company. Executive shall report exclusively to and receive instructions from the Chief Executive Officer regarding the performance of his duties and shall be subject to the direction and control of the Company’s Board of Directors (the “Board”) and shall have such duties and responsibilities customary for the positions of president and chief executive officer of public companies similarly situated. Executive shall be the most senior executive officer of the Company (sometimes referred to herein as the "Board") and the Chief Executive Officer. Executive's position with all other executives of the Company shall be report to Executive Vice President, General Counsel and Secretary, and such other positions as may be determined from time to time by the Boardor his designee.

Duties. During the Term, Executive is shall be engaged by the Company in an executive the capacity as its chief legal officerof Executive Vice President and Chief Financial Officer of the Company. Executive shall report to the Chief Executive Officer regarding the performance of his duties and shall be subject to the direction and control of the Board of Directors of the Company (sometimes referred to herein as the "Board") and the Chief Executive Officer. Executive's position with the Company shall be Executive Vice President, General Counsel and Secretary, and such other positions as may be determined from time to time by the Boardduties.

Duties. Executive is engaged by the Company in an executive capacity as its chief legal officer. The Executive shall report to the Chief Executive Officer regarding the performance of his duties and shall be subject to the direction and control of the Board of Directors of the Company (sometimes referred to herein as and have authority and responsibility, in accordance with policies of the "Board") Company, for the operations of the various subsidiaries and departments of the Chief Company. During the term of his employment hereunder, the Executive Officer. Executive's position with the Company shall be Executive Vice President, General Counsel and Secretary, and such other positions as may be determined from time to time by the Board.shall:

Duties. During the Term, Executive is shall be engaged by the Company in an executive the capacity of Executive Vice President and Chief Financial Officer of the Company or in such other capacity as its chief legal officerthe Chief Executive Officer or the Board of Directors of the Company shall specify. Executive shall report to the Chief Executive Officer regarding or such other senior executive officer as the performance of his duties and shall be subject to the direction and control of the Chief Executive Officer or Board of Directors of the Company (sometimes referred to herein as the "Board") and the Chief Executive Officer. Executive's position with the Company shall be Executive Vice President, General Counsel and Secretary, and such other positions as may be determined from time to time by the Boardspecify.

Duties. The Executive is engaged by will serve as TITLE of the Company in an and shall have such duties of a senior executive capacity nature as its chief legal officerthe Company’s Board of Directors (the “Board”) shall determine from time to time. The Executive shall report to the Chief Executive Officer regarding the performance of his duties and shall be subject to the direction and control of the Board of Directors of the Company (sometimes referred to herein as the "Board") and the Chief Executive Officer. Executive's position with the Company shall be Executive Vice President, General Counsel and Secretary, and such other positions as may be determined from time to time by the Board.

Duties. The Executive is engaged by shall serve the Company in an executive capacity as its chief legal officerChief Operations Officer. In such capacity, the Executive shall report to the Chief Executive Officer regarding the performance of his duties and shall be subject to the direction and control of the Board of Directors of the Company (sometimes referred to herein as the "Board") and the Company’s Chief Executive Officer. Executive's position The Executive shall perform the duties outlined on Exhibit A hereto and such other services and duties in connection with the Company shall be Executive Vice President, General Counsel and Secretary, and such other positions as may be determined assigned or delegated to the Executive from time to time by or under the Boardauthority of the Company’s Chief Executive Officer.

Duties. Executive is engaged by the Company in an executive capacity as its chief legal officer. Executive shall report to the Chief Executive Officer regarding the performance of his duties and President. Executive shall be subject to the direction and control of the Board of Directors of the Company (sometimes hereinafter referred to herein as the "Board") and the Chief Executive Officer. Executive's position with the Company shall be Executive Vice President, General Counsel and Secretary, and such other positions as may be determined from time to time by the Board).

Duties. The Executive is engaged by shall hold the Company in an executive capacity titles of and serve as its chief legal officerPresident and Chief Executive Officer of the Company. The Executive shall report to the Chief Executive Officer regarding the performance of his duties and shall be subject to the direction and control of the Board of Directors of the Company (sometimes referred to herein as Company. During the "Board") and term of his employment hereunder, the Chief Executive Officer. Executive's position with the Company shall be Executive Vice President, General Counsel and Secretary, and such other positions as may be determined from time to time by the Board.shall:

Duties. Executive is engaged shall serve as the Chief Operating Officer of the Company. In such position, Executive shall have such responsibilities typically associated with such title and as may otherwise be assigned to him by the Company in an executive capacity as its chief legal officerCompany. Executive shall report directly to the Chief Executive Officer regarding Board. The Board shall have the performance of his right to adjust the duties and authority of Executive, provided that such adjustment shall not be subject to the direction inconsistent with applicable laws, regulations and control of the Board of Directors of the Company (sometimes referred to herein as the "Board") and the Chief Executive Officer. Executive's position with the Company shall be Executive Vice President, General Counsel and Secretary, and such other positions as may be determined from time to time by the Boardrules.

Duties. Executive is engaged by the Company in an executive capacity as its chief legal executive officer. Executive shall report to the Chief Executive Officer regarding the performance of his duties and shall be subject to the direction and control of the Board of Directors of the Company (sometimes referred to herein as the "Board") and the Chief Executive Officer. Executive's position with the Company shall be Chairman of the Board of Directors and Chief Executive Vice President, General Counsel and SecretaryOfficer, and such other positions (not inconsistent with the aforementioned responsibilities) as may be determined from time to time by the BoardBoard of Directors of the Company.

Duties. Executive is engaged by the Company in an executive capacity as its chief legal officerChief ------ Administrative Officer. The Executive's responsibilities include the administration of human resources, corporate communications, governmental and public relations and all administrative support functions for the Company's corporate office. Executive shall will report directly to the Chief Executive Officer regarding the performance of his duties and shall be subject to the direction and control President of the Board of Directors of the Company (sometimes referred to herein as the "Board") and the Chief Executive Officer. Executive's position with the Company shall be Executive Vice President, General Counsel and Secretary, and such other positions as may be determined from time to time by the BoardCompany.

Duties. The Executive is engaged will have such authority and responsibilities and will perform such executive dudes customarily performed by a general counsel and a senior vice president of a company in similar lines of business as the Company in an executive capacity and its subsidiaries, including, but not limited to, handling and overseeing the disposition of all of the legal matters affecting the Company and its subsidiaries, or as its chief legal officer. may be assigned to Executive shall report to by the Chief Executive Officer regarding or the Board. The Executive will devote all his full working-time and attention to the performance of his such duties and shall be subject to the direction and control promotion of the Board of Directors business and interests of the Company (sometimes referred to herein as the "Board") and the Chief Executive Officer. Executive's position with the Company shall be Executive Vice President, General Counsel and Secretary, and such other positions as may be determined from time to time by the Boardits subsidiaries.

Duties. Executive is engaged by (i) During the Company in an executive capacity as its chief legal officer. Term, the Executive shall report to serve as the Chief Executive Officer regarding of the performance of his duties and shall be subject Company, reporting to the direction and control of the Board of Directors of the Company (sometimes referred to herein the “Board”). In such position, the Executive shall have such duties, authority and responsibility as the "Board") and the Chief Executive Officer. Executive's position with the Company shall be Executive Vice President, General Counsel and Secretary, and such other positions as may be determined from time to time by the Board, which duties, authority and responsibility are consistent with the Executive’s position. The Executive shall, if requested, also serve as an officer or director of any affiliate of the Company for no additional compensation.

Duties. Executive is engaged by the Company in an executive capacity as its chief legal officer. Executive shall report to the Chief Executive Officer regarding the performance of his have such duties and shall be subject to the direction and control of as the Board of Directors of the Company (sometimes referred to herein as the "Board") and the Chief Executive Officer. Executive's position with the Company shall be Executive Vice President, General Counsel and Secretary, and such other positions as may be determined from time to time by prescribe consistent with his position as President and Chief Executive Officer of the Company (the "Services"). Executive shall report directly to the Board.

Duties. (a) During the Term, the Executive is engaged by the Company in an executive capacity will serve as its chief legal officer. Executive shall report to the Chief Executive Officer regarding of the performance of his Company. The Executive will have such duties and shall be subject responsibilities, consistent with past practice, as are customary for the position of Chief Executive Officer (including the Executive’s positions in effect prior to the direction Effective Date) and control of any other duties, responsibilities or offices he may be reasonably assigned by the Board of Directors of the Company (sometimes referred the “Board”). The Executive shall report to herein as the "Board") and the Chief Executive Officer. Executive's position with the Company shall be Executive Vice President, General Counsel and Secretary, and such other positions as may be determined from time to time supervised by the Board.

Duties. During the Term, Executive is engaged by agrees to serve as, and the Company in an executive capacity as its chief legal officerhereby employs Executive as, the Chief Operating Officer of the Company. Executive shall will report to the Chief Executive Officer regarding the performance of his duties and shall be subject to the direction and control of the Board of Directors of the Company (sometimes referred the “Reporting Officer”). Executive agrees to herein perform such duties, subject to the reasonable direction of the Reporting Officer, as are customarily performed by chief operating officers in companies of similar size and scope in industries similar to the "Board") industry in which the Company operates, including, but not limited to, executive management and the Chief Executive Officer. Executive's position supervisory duties, responsibilities, and authority in connection with the Company shall be Executive Vice President, General Counsel and Secretary, and such other positions as may be determined from time to time by the BoardCompany’s operations.

Duties. Executive is engaged to perform such duties as are assigned to him by the chief executive officer of Company in an executive capacity as its chief legal officer(the "CEO"). Executive shall report directly and exclusively to the Chief CEO and the scope of Executive's duties shall be consistent with such reporting relationship. Executive Officer regarding shall devote his full time and attention to the performance of his duties and such duties, which shall be subject remain similar to the direction and control duties he is performing as of the Board date of Directors of this Agreement. At no time during the Company (sometimes referred to herein as the "Board") and the Chief Employment Period shall Executive Officer. Executive's position with the Company shall be Executive Vice President, General Counsel and Secretary, and such other positions as may be determined take on additional employment without permission in writing from time to time by the BoardCompany.

Duties. During the Employment Term, the Executive is engaged by shall serve as President and Chief Executive Officer of the Company in an executive Company. In his capacity as its chief legal officer. President and Chief Executive Officer, the Executive shall report solely to the Chief Executive Officer regarding the performance of his duties and shall be subject to the direction and control of the Company’s Board of Directors (the “Board”) and shall perform such senior executive duties, services, and responsibilities on behalf of the Company (sometimes referred to herein consistent with such position as determined by the "Board") Board and the Chief Executive Officer. Executive's position with the Company shall be Executive Vice President, General Counsel and Secretary, and such other positions as may be determined assigned to the Executive from time to time by the Board. During the Employment Term Executive shall serve on the Board without additional compensation and subject to paragraph 5(d) herein.

Duties. The Executive is engaged by the Company in an executive capacity will serve as its chief legal officer. Executive shall report to the Chief Executive Officer regarding the performance of his duties and President and shall be subject to the direction and control have such duties of an executive nature as the Board of Directors of the Company (sometimes referred the “Board”) shall determine from time to herein as time. [The Executive will report to the "Board") and the Company’s Chief Executive Officer. Executive's position with the Company shall be Executive Vice President, General Counsel and Secretary, and such other positions as may be determined from time to time by the Board.]

Duties. Executive is engaged by the Company in an executive capacity as its chief legal officer. The Executive shall report to the Chief Executive Officer regarding the performance of his duties and shall be subject to the direction and control of the Board of Directors of the Company (sometimes referred to herein as the "Board") and the Company’s Chief Executive Officer. Executive's The Executive agrees to perform to the best of her ability, experience and talent those acts and duties, consistent with his/her position with the Company shall be Executive Vice President, General Counsel and Secretary, and such other positions as may be determined Chief Legal Officer from time to time as the Company may lawfully direct. During the Term, the Executive also shall serve in such other positions or capacities as may, from time to time, be reasonably requested by the BoardCompany or any of its Affiliates.

Duties. (a) Executive is engaged by shall serve as Executive Vice President and General Counsel of the Company in an executive capacity as its chief legal officer. Executive and shall report directly to the Chief Executive Officer regarding (the performance of his duties and “CEO”). Executive shall be subject to the direction and control of also, if requested by the Board of Directors or any subcommittee thereof (collectively, the “Board”) or the CEO, serve as an executive officer of the any Company (sometimes referred to herein affiliate or joint venture company and/or as the "Board") and the Chief Executive Officer. Executive's position with the Company shall be Executive Vice Presidenta fiduciary of any Company, General Counsel and Secretaryaffiliate, and such other positions as may be determined from time to time by the Boardor joint venture company benefit plan(s).

Duties. Executive is engaged by the Company in an executive capacity as its chief legal officerPresident and Chief Executive Officer. Executive shall report to the Chief Executive Officer regarding the performance of his duties be subject to, and shall be subject to discharge his executive duties in accordance with, the direction and control of the Board of Directors of the Company (sometimes referred to herein as the "Board") and shall report regarding the performance of his duties to the Board or the Chief Executive Officer. Executive's position with Officer of Conseco, Inc. (the "Conseco Chairman") (provided that the Company shall be Executive Vice President, General Counsel and Secretary, and such other positions as may be determined from time to time by the Boardis then a subsidiary of Conseco).

Duties. (a) Executive is engaged by the Company in an executive capacity as its chief legal officer. Executive shall will report to the Chief Executive Officer regarding the performance of his duties and shall be subject to the direction and control of the Board of Directors of the Company (sometimes referred the “CEO”). Executive shall faithfully perform all duties related to herein the position or positions held by Executive, including but not limited to all duties set forth in this Agreement and/or in the Bylaws or operating agreement, as the "Board") and the Chief Executive Officer. Executive's position with applicable, of the Company shall be Group related to the position or positions held by Executive Vice Presidentand all additional duties and authority as are reasonably assigned to Executive, General Counsel and Secretary, and such other positions as may be determined from time to time time, by the BoardCEO or designee.

Duties. Executive is engaged by the Company shall serve in an executive capacity as its chief legal officer. Executive shall report to the President and Chief Executive Officer regarding of the performance of his Company, performing such duties and shall be subject to services as determined by the direction and control of the Company's Board of Directors of the Company (sometimes referred to herein as the "Board") and the in a manner reasonably expected of a Chief Executive Officer. Executive's position with Officer of the Company shall be Executive Vice President, General Counsel and Secretary, and such other positions as may be determined from time to time by the BoardCompany.

Duties. Executive is engaged by the Company in an executive capacity as its chief legal officer. Executive shall report to serve as the Company’s Chief Executive Officer regarding and shall render such professional services in the performance of his duties and shall be Executive’s duties, subject to the direct supervision and direction and control of the Company’s Board of Directors or a Committee thereof (collectively, the “Board”). As such, you will be responsible for, among other things, directing and leading the Company and its executive management team and otherwise performing such duties and responsibilities as are customarily assigned to individuals serving in similar positions of other public companies. Without limitation, this includes ultimate responsibility for the strategic direction, performance and execution of the Company (sometimes referred to herein as the "Board") Company’s plans and the Chief Executive Officer. Executive's position with the Company shall be Executive Vice President, General Counsel and Secretary, and such other positions as may be determined from time to time by the Boardstrategies.

Duties. During the Term, Executive is shall be engaged by the Company in an executive the capacity as its chief legal officerof Executive Vice President and Chief Financial Officer of the Company. During the Term, Executive shall report exclusively to the Company’s Chief Executive Officer regarding the performance of his duties and shall be subject to the direction and control of the Board of Directors of the Company (sometimes referred to herein as the "Board") and the Chief Executive Officer. Executive's position with the Company shall be Executive Vice President, General Counsel and Secretary, and such other positions as may be determined from time to time by the Boardduties.

Duties. During the Term, Executive is shall be engaged by the Company in an executive the capacity as its chief legal officerof Chief Executive Officer and President. Executive shall report solely and directly to the Chief Executive Officer regarding the performance of his duties and shall be subject to the direction and control of the Board of Directors of the Company (sometimes referred to herein as the "Board") and the Chief Executive Officer. Executive's position with the Company shall be Executive Vice President), General Counsel and Secretaryit being understood that, and such other positions as may be determined from time to time by time, as appropriate, Executive will consult with and advise the BoardNon-Executive Chairman of the Board with respect to matters relating to the businesses and operations of the Company and its subsidiaries. Executive shall be a member of the Board during the entire Term.

Duties. As President and Chief Executive is engaged by Officer, the Company in an executive capacity as its chief legal officer. Executive shall report to the Chief Executive Officer regarding the performance Board of his duties Directors and shall be subject to responsible for the direction overall direction, administration and control leadership of the Board Company, including, but not limited to, the establishment and implementation of Directors policies and directives, formulation of the Company (sometimes referred to herein as the "Board") long range plans, goals and the Chief Executive Officer. Executive's position with the Company shall be Executive Vice Presidentobjectives, General Counsel and Secretaryeffective management of employees, and such other positions powers and duties normally associated with such position or as may be determined from time delegated or assigned to time the Executive by the Board.Company's Board of Directors. During the term of the Agreement, the Executive shall also serve without additional compensation in such other offices of the Company or its subsidiaries or affiliates to which he

Duties. The Executive is engaged by shall serve the Company in an executive capacity Employer as its chief legal officerChief Executive Officer. In such capacity, Executive shall will report to the Chief Executive Officer regarding the performance of his duties and shall be subject to the direction and control of the Board of Directors of the Company Employer (sometimes referred to herein as the "Board") and shall have the customary powers, responsibilities, and authorities of a Chief Executive Officer. Executive's position with Officer of corporations of the Company shall be Executive Vice Presidentsize, General Counsel type and Secretarynature of the Employer, and such other positions as may be determined it exists from time to time time, and as are assigned by the Board.

Duties. Executive is engaged by the Company in an executive capacity as its chief legal officer. The Executive shall report to serve as the President and Chief Executive Officer regarding of the performance of his Company, and shall have the duties and shall be subject authority generally associated with such office, reporting directly to the direction and control of the Board of Directors of the Company (sometimes referred to herein as the "Board") and the Chief Executive Officer. Executive's position with the Company shall be Executive Vice President, General Counsel and Secretary, and such other positions as may be determined from time to time by the BoardChairman.

Duties. During the Term, Executive is shall be engaged by the Company in an executive the capacity as its chief legal officerof Executive Vice President and Chief Financial Officer of the Company. During the Term, Executive shall report exclusively to the Company's Chief Executive Officer regarding the performance of his duties and shall be subject to the direction and control of the Board of Directors of the Company (sometimes referred to herein as the "Board") and the Chief Executive Officer. Executive's position with the Company shall be Executive Vice President, General Counsel and Secretary, and such other positions as may be determined from time to time by the Boardduties.

Duties. Executive is engaged by the Company in an executive capacity as its chief legal officer. (a) The Executive shall report perform those functions assigned to the Chief Executive Officer regarding the performance of his duties and shall be subject to the direction and control of the Board of Directors of the Company (sometimes referred to herein as the "Board") and the Chief Executive Officer. Executive's position with the Company shall be Executive Vice President, General Counsel and Secretary, and such other positions as may be determined him from time to time by the BoardBoard and/or the Employer’s Chief Executive Officer and President, and shall be available to confer and consult with and advise the officers and directors of Employer at such times that may be required by Employer. Executive shall report directly and solely to Chief Executive Officer and President. The Executive, for no extra consideration, will act as Employer’s Principal Accounting and Financial Officer.

Duties. Executive is engaged by agrees to serve the Company in an executive capacity as its chief legal officerGeneral Counsel and in such other positions, consistent with Executive’s role as General Counsel, which the board of directors of the Company or its affiliates may appoint him. Executive shall devote all of his time, energy and skill during regular business hours to the business and affairs of the Company and its affiliates and to the promotion of their interests. Executive shall report directly to the Chief Executive Officer regarding the performance of his duties and shall be subject to the direction and control of the Board President of Directors of the Company (sometimes referred to herein as the "Board") and the Chief Executive Officer. Executive's position with the Company shall be Executive Vice President, General Counsel and Secretary, and such other positions as may be determined from time to time by the BoardXXX.

Duties. The Executive is engaged by the Company in an executive capacity employed as its chief legal officer. Executive shall report to the Chairman and Chief Executive ------ Officer regarding the performance of his duties and shall be subject to the direction and control of the Board of Directors of the Company (sometimes referred to herein as and, under the "direction of the Board") , shall perform and discharge well and faithfully the Chief Executive Officer. Executive's position with the Company shall be Executive Vice President, General Counsel and Secretary, and such other positions as duties that may be determined assigned to him from time to time by the BoardBoard in connection with the conduct of the Company's business.

Duties. Executive is engaged will serve as President and Chief Executive Officer of the Company with such duties assigned to Executive under the Bylaws of the Company and by the Company in an executive capacity as its chief legal officerBoard of Directors of the Company. Executive shall report to the Chief Board of Directors. Executive Officer regarding agrees to use his best efforts to promote the performance interests of the Company, and to devote his duties full productive time and shall be subject working attention to the direction business and control affairs of the Board of Directors of the Company (sometimes referred to herein as the "Board") and the Chief Executive Officer. Executive's position with the Company shall be Executive Vice President, General Counsel and Secretary, and such other positions as may be determined from time to time by the BoardCompany.

Duties. Executive is engaged by shall serve as the Chief Commercial Officer of the Company and in an executive such capacity as its chief legal officer. Executive shall report to the Chief Executive Officer regarding (“CEO”) of the performance of his Company. Executive shall perform such duties as are customary for Executive’s position with companies which are similar in size, nature and complexity to the Company and shall be subject to the direction and control of the Board of Directors of the Company (sometimes referred to herein also perform such additional duties as the "Board") and the Chief Executive Officer. Executive's position with the Company shall be Executive Vice President, General Counsel and Secretary, and such other positions as CEO may be determined assign to him from time to time by the Board.time. Executive shall:

Duties. Executive is engaged by the Company in an executive capacity as its chief legal officer. a. Executive shall report directly to the Employer’s Chief Executive Officer regarding the performance of his duties and shall be subject to perform his services within the direction and control framework of the Board policies, objectives and Bylaws of Directors Employer. In his corporate capacity, Executive (i) shall exercise general supervisory responsibility and management authority over Employer’s financial and accounting functions and, effective as of the Company (sometimes referred date of Executive’s promotion to herein Chief Financial Officer, as the "Board") Employer’s principal accounting and the Chief Executive Officer. Executive's position with the Company shall be Executive Vice President, General Counsel and Secretaryfinancial officer, and (ii) shall perform such other positions duties commensurate with his position as may be determined assigned to him from time to time by Employer’s Chairman and Chief Executive Officer or board of directors (the Board“Board of Directors”).

Duties. Executive is engaged by The Executive, in his capacity as General Counsel and Corporate ------ Secretary of the Company, shall faithfully perform for the Company in the duties of said offices and such other duties of an executive capacity executive, managerial, or administrative nature as its chief legal officer. Executive shall report to the Chief Executive Officer regarding the performance of his duties and shall be subject specified and designated from time to the direction and control of time by the Board of Directors of the Company (sometimes referred to herein as the "Board") and ), the Chief Executive OfficerOfficer and Chief Operating Officer of the Company. Executive's position with The Executive shall devote substantially all of his business time and effort to the Company shall be Executive Vice President, General Counsel and Secretary, and such other positions as may be determined from time to time by the Boardperformance of his duties hereunder.

Duties. Executive is engaged by shall have the Company in an executive capacity as its chief legal officertitle of Chief Executive Officer of the Company. Executive shall report exclusively to and receive instructions from the Chief Executive Officer regarding the performance of his duties and shall be subject to the direction and control of the Company’s Board of Directors (the “Board”) and shall have such duties and responsibilities customary for the position of chief executive officer of public companies similarly situated. Executive shall be the most senior executive officer of the Company (sometimes referred to herein as the "Board") and the Chief Executive Officer. Executive's position with all other executives of the Company shall be report to Executive Vice President, General Counsel and Secretary, and such other positions as may be determined from time to time by the Boardor his designee.

Duties. Executive is engaged by the Company in an executive the capacity as its chief legal officerof Chief Executive Officer. Executive shall report solely and directly to the Chief Executive Officer regarding the performance of his duties and shall be subject to the direction and control of the Board of Directors of the Company (sometimes referred to herein as the "“Board") and the Chief Executive Officer. Executive's position with the Company shall be Executive Vice President, General Counsel and Secretary, and such other positions as may be determined from time to time by the Board”).

Duties. During the Term of Employment, the Executive is engaged by will serve as the Company in an executive capacity as its chief legal officer. Executive shall report to the Company's Chief Executive Officer regarding the performance of his duties and shall be subject will report directly to the direction and control of the Board of Directors of Directors. Executive will serve the Company (sometimes referred to herein as the "Board") and the Chief Executive Officer. Executive's position with the Company shall be Executive Vice Presidentfaithfully, General Counsel and Secretarydiligently, and such other positions as may be determined from time competently and to time by the Boardbest of his ability.

Duties. Executive, in his capacity as the Company’s President and Chief Executive is engaged by Officer, shall faithfully perform for the Company in the duties of such offices and positions and such other duties of an executive capacity executive, managerial or administrative nature as its chief legal officer. Executive shall report to the Chief Executive Officer regarding the performance of his duties and shall be subject specified and designated from time to the direction and control of time by the Board of Directors of the Company (sometimes referred the “Board”), to herein whom Executive in his capacity as the "Board") Company’s Chief Executive Officer shall directly report. Executive shall devote all of his business time and effort to the performance of his duties as the Company’s President and Chief Executive Officer. Executive's position with the Company shall be Executive Vice President, General Counsel and Secretary, and such other positions as may be determined from time to time by the Board.

Duties. Executive is engaged by As the Company in an executive capacity as its chief legal officer. Executive shall report to the Chief Executive Officer regarding the performance of his duties and shall be subject to the direction and control of the Board of Directors of the Company (sometimes referred to herein as the "Board") and the Company’s Chief Executive Officer. Executive's position with , the Company Executive shall be Executive Vice President, General Counsel perform such duties and Secretary, and such other positions functions as may be are determined from time to time by the Company’s Board of Directors (the “Board”). In the performance of his duties with the Company, Executive shall at all times comply with the written policies of the Company and be subject to the reasonable direction of the Board.