Directors and Senior Officers. 5 Section 5.5. Financial Statements; Material Liabilities. 5 Section 5.6. Compliance with Laws, Other Instruments, Etc. 5 Section 5.7. Governmental Authorizations, Etc. 5 Section 5.8. Litigation; Observance of Agreements, Statutes and Orders. 6 Section 5.9. Taxes. 6 Section 5.10. Title to Property; Leases. 6 Section 5.11. Licenses, Permits, Etc. 6 Section 5.12. Compliance with ERISA. 7 Section 5.13. Private Offering by the Company. 8 Section 5.14. Use of Proceeds; Margin Regulations. 8 Section 5.15. Existing Indebtedness; Future Liens. 8 Section 5.16. Foreign Assets Control Regulations, Etc. 9 Section 5.17. Status under Certain Statutes. 10 Section 5.18. Notes Rank Pari Passu. 10 Section 5.19. Environmental Matters. 10 Section 6. Representations of the Purchasers. 11
Directors and Senior Officers. Schedule 5.4 contains (except as noted therein) a complete and correct list of the Company’s directors and senior officers. The Company has no Subsidiaries.
Directors and Senior Officers. Directors and senior officers must disclose to the Company’s Board of Directors any material transaction or relationship that is or may be a potential conflict of interest in line the Company’s policy on conflicts of interest and UK law. • Outside Employment: No employee should be employed by, serve as a director of, or receive payments for services to a Company that is a material customer, supplier, distributor or competitor of the Group without the advance approval of the Chairman of the Board (the “Chairman”) or the Board of directors (the “Board”). Any outside activity must be strictly separated from employment by the Group and should not harm the Group’s interest, the business of the Group or job performance at the Group. • Family Members and Close Personal Relationships: Employees may not seek to obtain special treatment from any member of the Group for family members or friends or for businesses in which family members or friends have an interest.
Directors and Senior Officers. Senior Officers Xxxxxxxx X. Xxxxxxx Chairman, Chairman of the Board, Chief Executive Officer and President Xxxxxxxx X. Xxxxxx, Chief Financial Officer, Executive Vice President and Treasurer
Directors and Senior Officers. The Company's directors and senior officers effective as April 20, 1998 are as follows: DIRECTORS Richxxx X. Xxxxxx, Xxairman Danixx X. Xxxxxx, Xxesident and Chief Executive Officer Robexx X. Xxxxxx, Xxtired Chairman, Amco Corporation J. Stevxx Xxxx, Xxesident, Cole & Xssociates, Chairman, Sav-A-Life Systems, Inc. Arnoxx X. Xxxxxx, Xxnior Vice President, Monsanto Company Ronaxx X. Xxxxxx, Xxief Executive Officer, Beiersdorf North America, Inc. Edgax X. Xxxxxxxx, Xxnior Director, Willxxx Xxxxx & Xompany, L.L.C. Josexx X. Xxxxxx, Xxce Chairman Haydn H. Mxxxxx, Xxofessor Emeritus of Geology, Indiana University Allax X. Xxxxx, Xxesident, Milwaukee Brewers Baseball Club, Inc., President and Chairman, Selix Xxxcutive Leasing, Inc. SENIOR OFFICERS Richxxx X. Xxxxxx, Xxairman Danixx X. Xxxxxx, Xxesident and Chief Executive Officer Josexx Xxxxxx, Xxce Chairman Michxxx X. Xxxxxxxx, Xxecutive Vice President and Chief Financial Officer Richxxx X. Xxxxxx, Xxoup Vice President, Technology Normxx X. Xxxxxxx, Xxce President, International Operations Thomxx Xxxxxx, Xxce President, Logistics, Quality & Service Willxxx X. Xxxxxxxx, Xxce President, Manufacturing Stevxx X. Xxxx, Xxce President and General Manager, Consumer Products Division Louix X. Xxxxx, Xx. Xxxe President, Human Resources and Corporate Secretary Briax X. Xxxxxx, Xxneral Counsel and Assistant Secretary (Organization Chart Showing Oil-Dri Corporation's Legal Entity Structure) FINANCIAL STATEMENTS SCHEDULE 5.3 (to Note Purchase Agreement)
Directors and Senior Officers. Subsidiaries of the Company: None Ownership of Subsidiary Stock: N/A Directors and Senior Officers: Directors: Xxxxxx X. Xxxxx Xxxxxxx X. XxxXxxxxxx Xxxxxx X. XxXxxxxx Xxxxx Xxxx Xxxxx Xxxxxxxx Officers: CEO & President – Xxxxxxx X. XxxXxxxxxx Vice President, Information Technology and Special Projects – Xxxxxx X. X. Xxxxxx Vice President, Asset Management – Xxx Xxxxxxxxx Vice President, Customer Service – Xxxx X. Xxxxxxx Vice President, Administration – Xxx Xxxxxx Vice President, Energy Supply – Xxx X. Xxxxxxx Chief Financial Officer – Xxxxxx Xxxx Treasurer – Xxxxx Xxxx General Counsel and Secretary – Xxxxxxxx X. Xxxxxxx Assistant Secretary – Xxxxxx X. Xxxxx Assistant Treasurer – Xxxxxxx Xxxxx Agreements restricting the ability of any Subsidiary to pay dividends out of profits or make other similar distributions of profits: Bank Credit Agreement Bank Term Loan Agreement Schedule 6.4 (to Note Purchase Agreement)
Directors and Senior Officers. NAME POSITION ---- --------
Directors and Senior Officers. Directors Xxxxxxx X. Xxxxxxx Xxxxxx X. Xxxxxxxx Xxxxxxxx X. Xxxxxxxxx Xxxxxxx X. Xxxxxx Xxxx X. Xxxxx Xxxxx X. Xxxxxxxxx Xxxxxxx X. Xxxxx Xxxxxx X. Xxxxxxx Xxxxx X. Xxxxxxx Xxxxxxx X. Xxxxxxx Senior Officers Name Title Xxxxxx X. FlornessWilliam X. Xxxxxxxxxx President and Chief Executive OfficerExecutive Vice President-Sales Xxxxxx X. Xxxx Senior Executive Vice President-Sales Xxxxx X. JansenHolden Xxxxx Executive Vice President-ManufacturingChief Financial Officer and Executive Vice President Xxxxxx X. Xxxxxxxx Controller, Chief Accounting Officer and Treasurer Xxxxxxx X. Xxxxxx Executive Vice President-Sales Xxxxx X. Xxxx Senior Executive Vice President-Sales Operations Xxxx X. SoderbergJeffery X. Xxxxx Executive Vice President-Information TechnologyExecutive Vice President-International Sales Xxxxx X. Xxxxxxx Executive Vice President-Human Resources Exhibit 10.1 (continued) Existing Indebtedness
Directors and Senior Officers
