Actions by the Board. Any and all determinations or other actions required of the Board hereunder that relate specifically to Executive’s employment by the Company or the terms and conditions of such employment shall be made by the members of the Board other than Executive if Executive is a member of the Board, and Executive shall not have any right to vote or decide upon any such matter.
Appears in 27 contracts
Samples: Severance Agreement (Forum Energy Technologies, Inc.), Employment Agreement (Cardtronics Inc), Employment Agreement (Cardtronics Inc)
Actions by the Board. Any and all determinations or other actions required of the Board hereunder that relate specifically to Executive’s employment by the Company or the terms and conditions of such employment shall will be made by the members of the Board Board, other than Executive if Executive is a member of the Board, and Executive shall will not have any right to vote or decide upon any such matter.
Appears in 16 contracts
Samples: Executive Employment Agreement (Eclipse Resources Corp), Executive Employment Agreement (Montage Resources Corp), Executive Employment Agreement (Montage Resources Corp)
Actions by the Board. Any and all determinations or other actions required of the Board hereunder that relate specifically to Executive’s employment by the Company Employer or the terms and conditions of such employment shall be made by the members of the Board other than Executive if Executive is a member of the Board, and Executive shall not have any right to vote or decide upon any such matter.
Appears in 11 contracts
Samples: Form of Employment Agreement (Extraction Oil & Gas, LLC), Employment Agreement (Extraction Oil & Gas, Inc.), Employment Agreement (Extraction Oil & Gas, Inc.)
Actions by the Board. Any and all determinations or other actions required of the Board hereunder that relate specifically to Executive’s employment by the Company or the terms and conditions of such employment shall be made by the members of the Board other than Executive if Executive is a member of the Board, and Executive shall not have any right to vote vote, participate or decide upon any such matter.
Appears in 9 contracts
Samples: Restricted Stock Unit Agreement (Cardtronics PLC), Employment Agreement (Cardtronics PLC), Employment Agreement (Cardtronics PLC)
Actions by the Board. Any and all determinations or other actions required of the Board hereunder that relate specifically to Executive’s employment by the Company Employer or the terms and conditions of such employment shall be made by the members of the Board Board, other than Executive if Executive is a member of the Board, and Executive shall not have any right to vote or decide upon any such matter.
Appears in 9 contracts
Samples: Employment Agreement (EQT Corp), Employment Agreement (Rice Energy Inc.), Employment Agreement (Rice Energy Inc.)
Actions by the Board. Any and all determinations or other actions required of the Board hereunder that relate specifically to Executive’s employment by the Company or the terms and conditions of such employment shall be made by the members of the Board other than Executive if Executive is a member of the BoardExecutive, and Executive shall not have any right to vote or decide upon any such matter. If any determination or other action required of the Board hereunder requires that such determination or other action be taken by a majority, specified number or specified percentage of the Board, then such majority, number or percentage shall be determined as if Executive was not a member of the Board.
Appears in 5 contracts
Samples: Employment Agreement (7 Eleven Inc), Employment Agreement (7 Eleven Inc), Employment Agreement (7 Eleven Inc)
Actions by the Board. Any and all determinations or other actions required of the Board hereunder that relate specifically to Executive’s employment by the Company or the terms and conditions of such employment shall be made by the members of the Board other than Executive if Executive is a member of the BoardExecutive, and Executive shall not have any right to vote or decide upon any such matter. If any determination or other action required of the Board hereunder requires that such determination or other action be taken by a majority, a specified number, or a specified percentage of the Board, then such majority, number or percentage shall be determined as if Executive was not a member of the Board.
Appears in 2 contracts
Samples: Employment Agreement (Blockbuster Inc), Employment Agreement (Blockbuster Inc)
Actions by the Board. Any and all determinations or other actions required of the Board hereunder that relate specifically to Executive’s employment by the Company or the terms and conditions of such employment shall be made by the members of the Board other than Executive if Executive is a member of the BoardExecutive, and Executive shall not have any right to vote or decide upon any such matter.
Appears in 2 contracts
Samples: Employment Agreement (Complete Production Services, Inc.), Employment Agreement (Complete Production Services, Inc.)
Actions by the Board. Any and all determinations or other actions required of the Board hereunder that relate specifically to ExecutiveEmployee’s employment by the Company or the terms and conditions of such employment shall be made by the members of the Board other than Executive Employee if Executive Employee is a member of the Board, and Executive Employee shall not have any right to vote or decide upon any such matter.
Appears in 2 contracts
Samples: Employment Transition Agreement (Extraction Oil & Gas, Inc.), Employment Agreement (Forum Energy Technologies, Inc.)
Actions by the Board. Any and all determinations or other actions required of the Board hereunder that relate specifically to the Executive’s employment by the Company or the terms and conditions of such employment shall be made by the members of the Board other than the Executive (if the Executive is a member of the Board), and the Executive shall not have any right to vote or decide upon any such matter.
Appears in 2 contracts
Samples: Employment Agreement (Genesis Energy Lp), Employment Agreement (Genesis Energy Lp)
Actions by the Board. Any and all determinations or other actions required of the Board hereunder that relate specifically to ExecutiveEmployee’s employment by the Company Employer or the terms and conditions of such employment shall be made by the members of the Board other than Executive Employee if Executive Employee is a member of the Board, and Executive Employee shall not have any right to vote or decide upon any such matter.
Appears in 2 contracts
Samples: Employment Agreement (Extraction Oil & Gas, Inc.), Employment Agreement (Extraction Oil & Gas, Inc.)
Actions by the Board. Any and all determinations or other actions required of the Board hereunder that relate specifically to Executive’s employment by the Company or the terms and conditions of such employment shall be made by the members of the Board other than Executive if Executive is a member of the Board, and Executive shall not have any right to vote or decide upon any such matter.
Appears in 1 contract
Actions by the Board. Any and all determinations or other actions required of the Board hereunder that relate specifically to Executive’s employment by the Company and the Parent Company or the terms and conditions of such employment shall be made by the members of the Board other than Executive if Executive is a member of the Board, and Executive shall not have any right to vote vote, participate or decide upon any such matter.
Appears in 1 contract
Actions by the Board. Any and all determinations or other actions required of the Board hereunder that relate specifically to Executive’s employment by the Company or the terms and conditions of such employment shall be made by the members of the Board other than Executive if Executive is a member of the BoardExecutive, and Executive shall not have any right to vote or decide upon any such matter.
Appears in 1 contract
Samples: Employment Agreement (Forum Oilfield Technologies Inc)
