ACTION BY BOARD. No amendments or additions to the Agreement shall be binding unless in writing and signed by all parties hereto. The prior approval by a majority affirmative vote of the full Board shall be required in order for Holdings to authorize any amendments or additions to this Agreement, to give any consents or waivers of provisions of this Agreement, or to take any other action under this Agreement including any Notice of Termination.
Appears in 6 contracts
Samples: Employment Agreement (Trustwave Holdings, Inc.), Employment Agreement (Trustwave Holdings, Inc.), Employment Agreement (Trustwave Holdings, Inc.)
ACTION BY BOARD. No amendments or additions to the Agreement shall be binding unless in writing and signed by all parties hereto. The prior approval by a majority affirmative vote of the full Board shall be required in order for Holdings the Company to authorize any amendments or additions to this Agreement, to give any consents or waivers of provisions of this Agreement, or to take any other action under this Agreement including any Notice of Termination.
Appears in 4 contracts
Samples: Senior Executive Employment Agreement (Patron Systems Inc), Employment Agreement (Patron Systems Inc), Employment Agreement (Patron Systems Inc)
ACTION BY BOARD. No amendments or additions to the ----------------------------------------- this Agreement shall be binding unless in writing and signed by all parties hereto. The prior approval by a majority two-thirds affirmative vote of the full Board shall be required in order for Holdings the Board to authorize any amendments or additions to this Agreement, to give any consents or waivers of provisions of this Agreement, or to take any other action under this Agreement Agreement, including any Notice termination of Terminationemployment with or without cause under Section 8(a) hereof.
Appears in 2 contracts
Samples: Employment Agreement (Cornerstone Bancorp Inc), Employment Agreement (Cornerstone Bancorp Inc)
ACTION BY BOARD. No amendments or additions to the ---------------------------------------- this Agreement shall be binding unless in writing and signed by all parties hereto. The prior approval by a majority two-thirds affirmative vote of the full Board shall be required in order for Holdings the Board to authorize any amendments or additions to this Agreement, to give any consents or waivers of provisions of this Agreement, or to take any other action under this Agreement Agreement, including any Notice termination of Terminationemployment with or without cause under Section 8(a) hereof.
Appears in 2 contracts
Samples: Employment Agreement (Cornerstone Bancorp Inc), Employment Agreement (Cornerstone Bancorp Inc)
ACTION BY BOARD. No amendments or additions to the Agreement shall be binding unless in writing and signed by all parties heretothereto. The prior approval by a majority affirmative vote of the full Board shall be required in order for Holdings the Company to authorize any amendments or additions to this Agreement, to give any consents or waivers of provisions of this Agreement, or to take any other action under this Agreement including any Notice of Termination.
Appears in 1 contract
Samples: Employment Agreement (Cropking Inc)
ACTION BY BOARD. No amendments or additions ----------------------------------------- to the this Agreement shall be binding unless in writing and signed by all parties hereto. The prior approval by a majority two-thirds affirmative vote of the full Board shall be required in order for Holdings the Board to authorize any amendments or additions to this Agreement, to give any consents or waivers of provisions of this Agreement, or to take any other action under this Agreement Agreement, including any Notice termination of Terminationemployment with or without cause under Section 8(a) hereof.
Appears in 1 contract
