Appointment as a Director. The Board of Directors of Employer (the "Board") has resolved to appoint Employee as a Class I Director and as Vice Chairman of the Board. In this capacity, Employee will serve at the pleasure of the Board and pursuant to Employer's bylaws.
Appointment as a Director. Commencing on the Effective Date of this Agreement, and continuing during the term of this Agreement, Consultant shall serve as a member of the Board of Directors of the Company, which shall be evidenced or confirmed by a vote of the current shareholders of the Company, but subject however to the right of a majority of the shareholders of the Company any time after the date of this Agreement to elect all directors pursuant to the Company’s Bylaws.
Appointment as a Director. The appointment of the Employee as a director of the Company or any Group Company does not amount to a term of employment and the Company reserves the right to remove any such directorship at any time for any reason. Where the Company exercises this right, this shall not amount to a breach of this agreement and shall not give rise to a claim for damages or compensation.
Appointment as a Director. The Company shall cause Executive to be appointed as a member of the Board following the Company’s 2016 Annual Stockholders’ Meeting. Thereafter, for so long as Executive serves as the as the Company’s Chief Executive Officer, subject to the requirements of applicable law (including, without limitation, any rules or regulations of any exchange on which the common stock of the Company is listed, if applicable), the Board or the appropriate committee of the Board will nominate Executive for re-election to the Board at each annual meeting at which Executive is subject to re-election. Executive shall not receive any additional compensation therefore. In the event of the termination of Executive’s employment for any reason (whether at Executive’s request or the Company’s request), or Executive’s removal from the position of President and Chief Executive Officer, Executive agrees to promptly resign as a member of the Board, effective no later than such termination or removal date.
Appointment as a Director. (a) Kolomoisky acknowledges that the Board of Directors of CME Ltd. has appointed Mr. Kolomoisky to the Board of Directors and such appointment shall be effective on the Closing Date.
Appointment as a Director. On the Closing Date, Xxxxxxxxx Xxxxx shall be appointed as a Director of InternetStudios. Bigle shall be responsible for the exploitation of all the Assets acquired by InternetStudios. Both parties will negotiate a separate Executive contract in good faith which will include salary, bonuses and participations. " All others provisions in the original Agreement between InternetStudios and Xxxxxxxxx Xxxxx dated February 29, 2003 with the exception of the above-mentioned changes remain the same and will apply. As the Agreement has not yet closed, it is understood that the use of Bigle's name and the use of Trocadero Film Library is strictly forbidden without express approval of Bigle, such approval not to be unreasonably withheld. Dated this 16th day of May 2003 XxxxxxxxXxxxxxx.xxx, Inc. /s/ Xxxxxxxxx Xxxxx /s/ Xxxx Xxxxxxxx
Appointment as a Director. The Board of Directors of Employer (the "Board") has resolved to appoint Employee as a Class III Director. In this capacity, Employee will serve at the pleasure of the Board and pursuant to Employer's bylaws.
Appointment as a Director. The EMPLOYERS agree that the EMPLOYEE shall be appointed as a director of each of HOLDING COMPANY and BANK at the time of the EMPLOYEE’s employment.
Appointment as a Director. On the Closing Date, Xxxxxxxxx Xxxxx shall be appointed as a Director of InternetStudios. Bigle shall be responsible for the exploitation of the Bigle's library and he agrees to devote sufficient time and attention to ensure that the Bigle's materials are exploited to the fullest extent and that revenues associated with these operations are maximized.
Appointment as a Director. 5.1 The Executive will be appointed as a director of the Company subject to the remaining provisions of this agreement and the Company's articles of association.
