Actions by the Company. Any action, election or determination by the Board or any committee thereof pursuant to or relating to this Agreement will be effective if, and only if, it is taken or made by (or with the prior approval of) a majority of the members of the Board who are not at the time employees of Holdings or any of its Subsidiaries. * * * * *
Appears in 13 contracts
Samples: Executive Employment Agreement (Atlantic Broadband Finance, LLC), Executive Employment Agreement (Atlantic Broadband Finance, LLC), Executive Employment Agreement (Atlantic Broadband Management, LLC)
Actions by the Company. Any action, election or determination by the Board or any committee thereof of the Board pursuant to or relating to this Agreement will be effective if, and only if, it is taken or made by (or with the prior approval of) a majority of the members of the Board who are not at the time employees of Holdings the Company or any of its the Company’s Subsidiaries. * * * * *.
Appears in 9 contracts
Samples: Employment Agreement (Bespoke Extracts, Inc.), Employment Agreement (Left Behind Games Inc.), Employment Agreement (Sino Agro Food, Inc.)
Actions by the Company. Any action, election or determination by the Board or any committee thereof pursuant to or relating to this Agreement will be effective if, and only if, it is taken or made by (or with the prior approval of) a majority of the members of the Board who are not at the time employees of Holdings the Company or any of its Subsidiaries. * * * * *.
Appears in 5 contracts
Samples: Executive Employment Agreement (KORE Group Holdings, Inc.), Executive Employment Agreement (KORE Group Holdings, Inc.), Executive Employment Agreement (KORE Group Holdings, Inc.)
Actions by the Company. Any action, election or determination by the Board or any committee thereof pursuant to or relating to this Agreement will be effective if, and only if, it is taken or made by (or with the prior approval of) a majority of the members of the Board who are not at the time employees of Holdings the Company or any of its Subsidiaries. * * * * *
Appears in 4 contracts
Samples: Executive Employment Agreement (LL Services Inc.), Executive Employment Agreement (Language Line Costa Rica, LLC), Executive Employment Agreement (Language Line Costa Rica, LLC)
Actions by the Company. Any action, election or determination by the Board or any committee thereof of the Board pursuant to or relating to this Agreement will be effective if, and only if, it is taken or made by (or with the prior approval of) a majority of the members of the Board who are not at the time employees of Holdings the Company or any of its the Company’s Subsidiaries. * * * * *****
Appears in 2 contracts
Samples: Employment Agreement (Network Communications, Inc.), Employment Agreement (Network Communications, Inc.)
Actions by the Company. Any action, election or determination by the Board or any committee thereof of the Board pursuant to or relating to this Agreement will be effective if, and only if, it is taken or made by (or with the prior approval of) a majority of the members of the Board who are not at the time employees engageees of Holdings or any of its Subsidiaries. * * * * *the Company.
Appears in 1 contract
