Common use of Actions by the Board Clause in Contracts

Actions by the Board. Any and all determinations or other actions required of the Board hereunder that relate specifically to Key Employee’s employment by the Company or the terms and conditions of such employment will be made by the members of the Board other than Key Employee (if Key Employee is a member of the Board), and Key Employee will not have any right to vote or decide upon any such matter.

Appears in 13 contracts

Samples: Employment Agreement (Orion Marine Group Inc), Employment Agreement (Orion Marine Group Inc), Employment Agreement (Orion Marine Group Inc)

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Actions by the Board. Any and all determinations or other actions required of the Board (or a committee thereof) hereunder that relate specifically to Key Employee’s employment by the Company or the terms and conditions of such employment will be made by the members of the Board or such committee other than Key Employee (if Key Employee is a member of the BoardBoard or such committee), and Key Employee will not have any right to vote or decide upon any such matter.

Appears in 12 contracts

Samples: Employment Agreement (Myr Group Inc.), Employment Agreement (Myr Group Inc.), Employment Agreement (Myr Group Inc.)

Actions by the Board. Any and all determinations or other actions required of the Board (or a committee thereof) hereunder that relate specifically to the Key Employee’s employment by the Company or the terms and conditions of such employment will be made by the members of the Board or such committee other than the Key Employee (if the Key Employee is a member of the BoardBoard or such committee), and the Key Employee will not have any right to vote or decide upon any such matter.

Appears in 9 contracts

Samples: Employment Agreement Kelly Huntington (Myr Group Inc.), Employment Agreement (Myr Group Inc.), Employment Agreement (Myr Group Inc.)

Actions by the Board. Any and all determinations or other actions required of the Board hereunder that relate specifically to Key Employee’s 's employment by the Company or the terms and conditions of such employment will be made by the members of the Board other than Key Employee (if Key Employee is a member of the Board), and Key Employee will not have any right to vote or decide upon any such matter.

Appears in 3 contracts

Samples: Employment Agreement (Orion Marine Group Inc), Employment Agreement (Orion Group Holdings Inc), Employment Agreement (Orion Marine Group Inc)

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Actions by the Board. Any and all determinations or other actions required of the Board hereunder that relate specifically to Key Employee’s 's employment by the Company or the terms tenns and conditions of such employment will be made by the members of the Board other than Key Employee (if Key Employee is a member of the Board), and Key Employee will not have any right to vote or decide upon any such matter.

Appears in 1 contract

Samples: Employment Agreement (Orion Marine Group Inc)

Actions by the Board. Any and all determinations detenninations or other actions required of the Board hereunder that relate specifically to Key Employee’s 's employment by the Company or the terms and conditions of such employment will be made by the members of the Board other than Key Employee (if Key Employee is a member of the Board), and Key Employee will not have any right to vote or decide upon any such matter.

Appears in 1 contract

Samples: Employment Agreement (Orion Marine Group Inc)

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