Common use of Board/Committee Resignation Clause in Contracts

Board/Committee Resignation. Upon termination of Executive’s employment for any reason, Executive agrees to resign, as of the date of such termination and to the extent applicable, from the Board (and any committees thereof) and the Board of Directors (and any committees thereof) of any of the Company’s affiliates.

Appears in 85 contracts

Samples: Employment Agreement, Employment Agreement (Chart Industries Inc), Employment Agreement (Chart Industries Inc)

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Board/Committee Resignation. Upon termination of Executive’s 's employment for any reason, Executive agrees to resign, as of the date of such termination and to the extent applicable, from the Board (and any committees thereof) and the Board of Directors (and any committees thereof) of any of the Company’s 's affiliates.

Appears in 52 contracts

Samples: Employment Agreement (DynCorp International LLC), Employment Agreement (Dyncorp International Inc.), Employment Agreement (Celanese CORP)

Board/Committee Resignation. Upon termination of Executive’s employment for any reason, Executive agrees to resign, as of the date of such termination and to the extent applicable, from the Board and any Subsidiary Boards (and any committees thereof) and the Board of Directors (and any committees thereof) of any of the Company’s affiliates).

Appears in 19 contracts

Samples: Employment Agreement, Employment Agreement (Toys R Us Inc), Employment Agreement (Toys R Us Inc)

Board/Committee Resignation. Upon termination of Executive’s employment for any reason, Executive agrees to resign, as of the date of such termination Termination Date and to the extent applicable, from the Board (and any committees thereof) and the Board of Directors (and any committees thereof) of any of the Company’s affiliates.

Appears in 16 contracts

Samples: Executive Employment Agreement (Express Scripts Holding Co.), Executive Employment Agreement (Express Scripts Holding Co.), Executive Employment Agreement (Express Scripts Inc)

Board/Committee Resignation. Upon termination of Executive’s employment for any reason, Executive agrees to resign, as of the date of such termination and to the extent applicable, from the Board (and any committees thereof) and the Board of Directors (and any committees thereof) of any of the Company’s subsidiaries or affiliates.

Appears in 14 contracts

Samples: Employment Agreement (Lantheus Holdings, Inc.), Employment Agreement (Lantheus Holdings, Inc.), Employment Agreement (Lantheus Medical Imaging, Inc.)

Board/Committee Resignation. Upon termination of Executive’s employment for any reason, Executive agrees to resign, as of the date of such termination and to the extent applicable, from the Board (and any committees thereof) and and, as applicable, the Board board of Directors directors (and any committees thereof) of any each of the Company’s affiliatesother members of the Company Group.

Appears in 10 contracts

Samples: Employment Agreement (SMART Global Holdings, Inc.), Employment Agreement (SMART Global Holdings, Inc.), Employment Agreement (SMART Global Holdings, Inc.)

Board/Committee Resignation. Upon termination of Executive’s employment for any reason, Executive agrees shall be deemed to resignhave resigned, as of the date of such termination and to the extent applicable, from the Board (and any committees thereof) and the Board board of Directors directors (and any committees thereof) of the Company or its affiliates. Executive agrees to execute any of documentation reasonably requested by the CompanyCompany to evidence such resignation, but Executive’s affiliatesfailure to comply shall not affect the resignation, which is automatic.

Appears in 10 contracts

Samples: Employment Agreement (Superior Essex Inc), Employment Agreement (Superior Essex Inc), Employment Agreement (Superior Essex Inc)

Board/Committee Resignation. Upon termination of Executive’s employment Termination of Employment for any reason, Executive agrees to resign, as of the date of such termination and to the extent applicable, from the Board (and any committees thereof) and the Board of Directors (and any committees thereof) of any of the Company’s affiliates.

Appears in 9 contracts

Samples: Employment Agreement (Graham Packaging Co Inc.), Employment Agreement (Graham Packaging Co Inc.), Employment Agreement (Graham Packaging Co Inc.)

Board/Committee Resignation. Upon termination of the Executive’s employment for any reason, the Executive agrees to resignresign at the direction of the Board or shall be deemed to have resigned, as of the date of such termination and to the extent applicable, from the Board (and any committees thereof) and the Board of Directors (and any committees thereof) of any of the Company’s subsidiaries or affiliates.

Appears in 8 contracts

Samples: Termination Protection Agreement (Signet Jewelers LTD), Termination Protection Agreement (Signet Jewelers LTD), Termination Protection Agreement (Signet Jewelers LTD)

Board/Committee Resignation. Upon termination of Executive’s 's employment for any reason, Executive agrees to resign, as of the date of such termination and to the extent applicable, from the Board and the LLC Board (and any committees thereof) and the Board of Directors (and any committees thereof) of any of the Company’s 's affiliates.

Appears in 8 contracts

Samples: Employment Agreement (Foundation Coal Holdings, Inc.), Employment Agreement (Foundation Coal Holdings, Inc.), Employment Agreement (Foundation Coal Holdings, Inc.)

Board/Committee Resignation. Upon termination of Executive’s employment for any reason, Executive agrees to resign, as of the date of such termination and to the extent applicable, from (i) any position as an officer of the Company and any of the Company’s affiliates, and (ii) the Board (and any committees thereof) and the Board board of Directors (and any committees thereof) directors of any of the Company’s affiliatesaffiliates (and any committees thereof).

Appears in 8 contracts

Samples: Employment Agreement (Foundation Coal Holdings, Inc.), Employment Agreement (Foundation Coal Holdings, Inc.), Employment Agreement (Foundation Coal Holdings, Inc.)

Board/Committee Resignation. Upon termination of Executive’s employment for any reason, Executive agrees that Executive shall automatically be deemed to resignhave resigned, as of the date of such termination and to the extent applicabletermination, from the Board (and any committees thereof) and the Board board of Directors directors or similar governing body (and any committees thereof) of any of the Company’s affiliates, and any position in which Executive is acting on behalf of or as a representative of the Company (such as a trustee or administrative committee member with respect to a tax-qualified retirement plan).

Appears in 8 contracts

Samples: Retirement Agreement (Finish Line Inc /In/), Retirement Agreement (Finish Line Inc /In/), Employment Agreement (Finish Line Inc /In/)

Board/Committee Resignation. Upon termination of Executive’s employment for any reason, Executive agrees to resign, as of the date of such termination and to the extent applicable, from (i) any position as an officer of the Board (Company and any committees thereofof the Company’s affiliates, and (ii) and the Board of Directors (and any committees thereof) of the Company and any of the Company’s affiliates.

Appears in 8 contracts

Samples: Employment Agreement (Foundation Coal Holdings, Inc.), Employment Agreement (Foundation Coal Holdings, Inc.), Employment Agreement (Foundation Coal Holdings, Inc.)

Board/Committee Resignation. Upon termination Executive's Termination of Executive’s employment Employment for any reason, Executive agrees to resign, as of the date of such termination and to the extent applicable, from the Board (and any committees thereof) and the Board of Directors (and any committees thereof) of any of the Company’s 's affiliates.

Appears in 7 contracts

Samples: Employment Agreement (Graham Packaging Co), Employment Agreement (Graham Packaging Co), Employment Agreement (Graham Packaging Holdings Co)

Board/Committee Resignation. Upon termination of Executive’s employment for any reason, Executive agrees to resign, as of the date of such termination and to the extent applicable, from the Board (and any committees thereof) and the Board board of Directors directors (and any committees thereof) of any of the Company’s Company and its affiliates.

Appears in 7 contracts

Samples: Employment Agreement, Employment Agreement (Invitation Homes Inc.), Employment Agreement (Invitation Homes Inc.)

Board/Committee Resignation. Upon termination of Executive’s employment for any reason, Executive agrees to resign, as of the date of such termination and to the extent applicable, from the Board (and any committees thereof) and the Board of Directors (and any committees thereof) of any of the CompanyCompany Group’s affiliates.

Appears in 7 contracts

Samples: Employment Agreement (MedQuist Holdings Inc.), Employment Agreement (CBaySystems Holdings LTD), Employment Agreement (CBaySystems Holdings LTD)

Board/Committee Resignation. Upon termination of Executive’s employment for any reason, Executive agrees that Executive shall automatically be deemed to resignhave resigned, as of the date of such termination and to the extent applicabletermination, from the Board (and any committees thereof) and the Board board of Directors directors or similar governing body (and any committees thereof) of any of the Company’s affiliates, and any position in which Executive is acting on behalf of or as a representative of the Company (such as a trustee or administrative committee member with respect to a tax‑qualified retirement plan).

Appears in 7 contracts

Samples: Employment Agreement (Finish Line Inc /In/), Employment Agreement (Finish Line Inc /In/), Employment Agreement (Finish Line Inc /In/)

Board/Committee Resignation. Upon termination of Executive’s employment for any reason, Executive agrees to resign, as of the date of such termination and to the extent applicable, from the Board (and any committees thereof) and the Board of Directors (and any committees thereof) of any of the Company’s affiliatesaffiliates to which the Executive was appointed as a result of Executive’s employment with the Company or was appointed at the direction of the Sponsor Group.

Appears in 7 contracts

Samples: Employment Agreement (HCA Holdings, Inc.), Employment Agreement (Hca Inc/Tn), Employment Agreement (Hca Inc/Tn)

Board/Committee Resignation. Upon termination of Executive’s employment for any reason, Executive agrees to resign, as of the date of such termination and to the extent applicable, from the Board (and any committees thereof) and the Board board of Directors directors (and any committees thereof) of any of the Company’s affiliates.

Appears in 5 contracts

Samples: Employment Agreement (Catalent, Inc.), Employment Agreement (Catalent, Inc.), Employment Agreement (Apria Healthcare Group Inc)

Board/Committee Resignation. Upon termination of Executive’s employment for any reason, Executive agrees to resign, as of the date of such termination and to the extent applicable, from the Board (and any committees thereof) ), and the Board any board of Directors directors or managers (and any committees thereof) of any of the Company’s affiliates.

Appears in 5 contracts

Samples: Employment Agreement (Texas Genco Inc.), Employment Agreement (Texas Genco Inc.), Employment Agreement (Texas Genco Inc.)

Board/Committee Resignation. Upon termination of Executive’s employment for any reason, Executive agrees to resign, as of the date of such termination and to the extent applicable, from the Board of Directors of the Company (and any committees thereof) and the Board of Directors (and any committees thereof) of any of the Company’s affiliates.

Appears in 4 contracts

Samples: Executive Employment Agreement (Investools Inc), Executive Employment Agreement (Investools Inc), Executive Employment Agreement (API Technologies Corp.)

Board/Committee Resignation. Upon termination of Executive’s employment for any reason, Executive agrees to resign, as of the date of such termination and to the extent applicable, from the Board (and any committees thereof) and the Board board of Directors (and any committees thereof) directors of any subsidiary of the Company’s affiliates, NewBank or InterCo, if applicable, and agrees to resign as an officer of each of the Company, NewBank, InterCo and each of their respective subsidiaries.

Appears in 4 contracts

Samples: Employment Agreement (BankUnited, Inc.), Employment Agreement (BankUnited, Inc.), Employment Agreement (BankUnited, Inc.)

Board/Committee Resignation. Upon termination of Executive’s employment for any reason, Executive agrees that Executive shall automatically be deemed to resign, have resigned as of the date of such termination and to the extent applicabletermination, from the Board (and any committees thereof) and the Board board of Directors directors or similar governing body (and any committees thereof) of any of the Company’s affiliates, and any position in which Executive is acting on behalf of or as a representative of the Company (such as a trustee or administrative committee member with respect to a tax-qualified retirement plan).

Appears in 4 contracts

Samples: Employment Agreement (Finish Line Inc /In/), Employment Agreement (Finish Line Inc /In/), Employment Agreement (Finish Line Inc /In/)

Board/Committee Resignation. Upon termination of Executive’s 's employment for any reason, Executive agrees shall be deemed to resignhave resigned, as of the date of such termination termination, and to the extent applicable, from the Board (and any committees thereof) and the Board of Directors (and any committees thereof) of any of the Company’s 's affiliates, and Executive shall execute such documents as may be necessary to reflect such resignations.

Appears in 3 contracts

Samples: Employment Agreement (Volume Services America Holdings Inc), Employment Agreement (Volume Services America Inc), Employment Agreement (Volume Services America Inc)

Board/Committee Resignation. Upon termination of Executive’s employment for any reason, Executive agrees to resign, as of the date of such termination and to the extent applicable, from the Board (and any committees thereof) and the Board of Directors (and any committees thereof) of any of the CompanyPGI’s affiliatesaffiliates and subsidiaries.

Appears in 3 contracts

Samples: Executive Employment Agreement (Polymer Group Inc), Executive Employment Agreement (Dominion Textile (Usa), L.L.C.), Executive Employment Agreement (Dominion Textile (Usa), L.L.C.)

Board/Committee Resignation. Upon termination of Executive’s employment for any reason, Executive agrees to resign, as of the date of such termination and to the extent applicable, from the Board (and any committees thereof) and the Board board of Directors (and any committees thereof) directors of any subsidiary of the Company or BankUnited, if applicable, and agrees to resign as an officer of each of the Company’s affiliates, BankUnited and each of their respective subsidiaries.

Appears in 3 contracts

Samples: Employment Agreement (BankUnited, Inc.), Employment Agreement (BankUnited, Inc.), Employment Agreement (BankUnited, Inc.)

Board/Committee Resignation. Upon termination of Executive’s employment for any reason, Executive agrees to resign, as of the date of such termination and to the extent applicable, resign from the Board (and any committees thereof) and the Board board of Directors directors or similar governing body (and any committees thereof) of any of the Company’s affiliates, as applicable, on the later of (x) Executive’s date of termination and (y) such date as may be requested by the Board.

Appears in 3 contracts

Samples: Employment Agreement (Candela Medical, Inc.), Employment Agreement (Candela Medical, Inc.), Employment Agreement (Candela Medical, Inc.)

Board/Committee Resignation. Upon termination of Executive’s 's employment for any reason, Executive agrees to resign, as of the date of such termination and to the extent applicable, from the Board (and any committees thereof) and the Board board of Directors directors (and any committees thereof) of any of the Company’s Company or its affiliates.

Appears in 3 contracts

Samples: Employment Agreement (Superior Essex Inc), Employment Agreement (Superior Essex Inc), Employment Agreement (Superior Essex Inc)

Board/Committee Resignation. Upon termination of Executive’s employment for any reason, Executive agrees to resign, as of the date of such termination and to the extent applicable, from the Company Board (and any committees thereof), the BankUnited Board (and any committees thereof) and the Board board of Directors (and any committees thereof) directors of any subsidiary of BankUnited, if applicable, and agrees to resign as an officer of each of the Company’s affiliates, BankUnited and each of their respective subsidiaries.

Appears in 3 contracts

Samples: Employment Agreement (BankUnited, Inc.), Employment Agreement (BankUnited, Inc.), Employment Agreement (BankUnited, Inc.)

Board/Committee Resignation. Upon termination of Executive’s employment for any reason, Executive agrees to resign, as of the date of such termination and to the extent applicable, from the Board (and any committees thereof) and the Board board of Directors directors (and any committees thereof) of any of the Company’s affiliatesAffiliates.

Appears in 3 contracts

Samples: Employment Agreement (Visant Corp), Employment Agreement (Jostens Holding Corp), Employment Agreement (Visant Holding Corp)

Board/Committee Resignation. Upon termination of Executive’s employment for any reason, Executive agrees shall be deemed to resignhave resigned, as of the date of such termination and to the extent applicable, from the Board (and any committees thereof) and the Board board of Directors directors (and any committees thereof) of any of the Company’s affiliates. Executive agrees to execute any documentation reasonably requested by the Company to evidence such resignation, but Executive’s failure to comply shall not affect the resignation, which is automatic.

Appears in 3 contracts

Samples: Employment Agreement (Superior Essex Inc), Employment Agreement (Superior Essex Inc), Employment Agreement (Superior Essex Inc)

Board/Committee Resignation. Upon termination of Executivethe Employee’s employment for any reason, Executive the Employee agrees to resignresign at the direction of the Board, as of the date of such termination and to the extent applicable, from the Board (and any committees thereof) and the Board board of Directors directors (and any committees thereof) or any other positions of any of the Company’s subsidiaries or affiliates.

Appears in 3 contracts

Samples: Employment Agreement (Woodbridge Liquidation Trust), Employment Agreement (WMI Liquidating Trust), Employment Agreement (WMI Liquidating Trust)

Board/Committee Resignation. Upon termination of Executive’s employment for any reason, Executive agrees to resign, as of the date of such termination and to the extent applicable, from the Board (and any committees thereof) and the Board of Directors (and any committees thereof) of any of the Company’s affiliatesaffiliates for which he may serve as a Director.

Appears in 3 contracts

Samples: Executive Employment Agreement (Fushi Copperweld, Inc.), Employment Agreement (Fushi Copperweld, Inc.), Employment Agreement (Fushi Copperweld, Inc.)

Board/Committee Resignation. Upon termination of Executive’s 's --------------------------- employment for any reason, Executive agrees to resign, as of the date of such termination and to the extent applicable, from the Board (and any committees thereof) and the Board of Directors (and any committees thereof) of any of the Company’s 's affiliates.

Appears in 3 contracts

Samples: Employment Agreement (Cbre Holding Inc), Employment Agreement (Cbre Holding Inc), Employment Agreement (Seagate Technology Holdings)

Board/Committee Resignation. Upon termination of Executive’s employment for any reason, Executive agrees shall be deemed to resignhave resigned, as of the date of such termination and to the extent applicable, from the Board (and any committees thereof) and board of directors of the Board of Directors (and any committees thereof) of Company or any of its affiliates. Executive agrees to execute any documentation reasonably requested by the CompanyCompany to evidence such resignation, but Executive’s affiliatesfailure to comply shall not affect the resignation, which is automatic.

Appears in 3 contracts

Samples: Employment Agreement (Superior Essex Inc), Employment Agreement (Superior Essex Inc), Employment Agreement (Superior Essex Inc)

Board/Committee Resignation. Upon termination of the Executive’s employment for any reason, the Executive agrees to resignresign at the direction of the Board or shall be deemed to have resigned, as of the date of such termination (the “Termination Date”) and to the extent applicable, from the Board (and any committees thereof) and the Board of Directors (and any committees thereof) of any of the Company’s subsidiaries or affiliates.

Appears in 3 contracts

Samples: Termination Protection Agreement (Signet Jewelers LTD), Termination Protection Agreement (Signet Jewelers LTD), Termination Protection Agreement (Signet Jewelers LTD)

Board/Committee Resignation. Upon termination of Executive’s employment for any reason, Executive agrees to resign, as of the date of such termination and to the extent applicable, from the Board (and any committees thereof) and the Board of Directors (and any committees thereof) of any of the Company’s affiliatesaffiliates (and if Executive fails to tender such resignation within five business days following the Company’s request for such resignation, all amounts payable under this Section 7 other than the Accrued Rights shall be forfeited).

Appears in 2 contracts

Samples: Employment Agreement (Colfax CORP), Employment Agreement (DJO Finance LLC)

Board/Committee Resignation. Upon termination of the Executive’s employment for any reason, the Executive agrees to resignresign at the direction of the Board, as of the date of such termination and to the extent applicable, from the Board (and any committees thereof) and the Board of Directors (and any committees thereof) of any of the Company’s subsidiaries or affiliates.

Appears in 2 contracts

Samples: Termination Protection Agreement (Signet Jewelers LTD), Employment Agreement (Signet Jewelers LTD)

Board/Committee Resignation. Upon termination of Executive’s employment from the Company for any reason, Executive agrees to resign, as of the date of such termination and to the extent applicable, from the Board (and any committees thereof) and the Board of Directors (and any committees thereof) of any of the Company’s affiliates.

Appears in 2 contracts

Samples: Employment Agreement (DynaVox Inc.), Employment Agreement (DynaVox Inc.)

Board/Committee Resignation. Upon termination of the Term and --------------------------- Executive’s 's employment for any reason, Executive agrees to resign, as of the --- date of such termination and to the extent applicable, from the Company's Board of Directors (and any committees thereof) and the Board of Directors (and any committees thereof) of any of the Company’s affiliates's subsidiaries. 10.

Appears in 2 contracts

Samples: Employment Agreement Employment Agreement (Orbit International Corp), Employment Agreement Employment Agreement (Orbit International Corp)

Board/Committee Resignation. Upon termination of Executive’s employment for any reason, Executive agrees to resign, as of the date of such termination and to the extent applicable, from all positions he holds with the Company Group, including any position on the Board (and any committees thereof) and the Board of Directors (and any committees thereof) of any of the Company’s affiliates).

Appears in 2 contracts

Samples: Employment Agreement (Serena Software Inc), Employment Agreement (Prelude Systems, Inc.)

Board/Committee Resignation. Upon termination of Executive’s employment for any reason, Executive agrees to resign, and shall be deemed to have resigned as of the date of such termination and to the extent applicable, from the Board (and any committees thereof) and the Board of Directors (and any committees thereof) of any of the Company’s affiliatessubsidiaries.

Appears in 2 contracts

Samples: Employment Agreement (Integrated Electrical Services Inc), Employment Agreement (Integrated Electrical Services Inc)

Board/Committee Resignation. Upon termination of Executive’s employment for any reason, Executive agrees to resign, as of the date of such termination and to the extent applicable, from the Company Board (and any committees thereof), the NewBank Board (and any committees thereof), the Board of Directors of BU Financial Corporation, a Delaware corporation (“Interco”) (and any committees thereof) and the Board board of Directors (and any committees thereof) directors of any subsidiary, if applicable, and agrees to resign as an officer of each of the Company’s affiliates, NewBank, Interco and each of their respective subsidiaries.

Appears in 2 contracts

Samples: Employment Agreement (BankUnited, Inc.), Employment Agreement (BankUnited, Inc.)

Board/Committee Resignation. Upon termination of Executive’s employment for any reason, Executive agrees to resign, as of the date of such termination and to the extent applicable, from the Board (and any committees thereof) and the Board board of Directors (directors of BankUnited and any committees thereof) of any other subsidiary of the Company’s affiliates, if applicable, and agrees to resign as an officer of each of the Company, BankUnited and any subsidiary of the Company.

Appears in 2 contracts

Samples: Employment Agreement (BankUnited, Inc.), Employment Agreement (BankUnited, Inc.)

Board/Committee Resignation. Upon termination of --------------------------- Executive’s 's employment for any reason, Executive agrees to resign, as of the date of such termination and to the extent applicable, from the Board (and any committees thereof) and the Board of Directors (and any committees thereof) of any of the Company’s 's affiliates.

Appears in 2 contracts

Samples: Employment Agreement (Cbre Holding Inc), Employment Agreement (Seagate Technology Holdings)

Board/Committee Resignation. Upon termination of Executive’s employment for any reason, Executive agrees to resign, as of the date of such termination and termination, to the extent applicable, from the Board (and any committees thereof) and the Board of Directors (and any committees thereof) of any of the Company’s affiliatesaffiliates (and if Executive fails to tender such resignation within five (5) business days following the Company’s request for such resignation, all amounts payable under this Section 7 other than the Accrued Rights shall be forfeited).

Appears in 2 contracts

Samples: Employment Agreement (DJO Finance LLC), Employment Agreement (DJO Finance LLC)

Board/Committee Resignation. Upon termination of Executive’s employment for any reason, Executive agrees will be deemed to resignhave resigned, as of the date of such termination and to the extent applicable, from all positions he then holds with the Board (Company or its affiliates, including any position(s) on the Board, voluntarily, without any further required action by Executive, and Executive, at the Board’s request, will execute any committees thereof) and the Board of Directors (and any committees thereof) of any of the Company’s affiliatesdocuments necessary to reflect his resignation.

Appears in 2 contracts

Samples: Restricted Stock Unit Agreement, Restricted Stock Unit Agreement (Sourcefire Inc)

Board/Committee Resignation. Upon termination of the Executive’s employment for any reason, the Executive agrees to resignresign at the direction of the Board or shall be deemed to have resigned, as of the date of such termination (the “Termination Date”) and to the extent applicable, from the Board (and any committees thereof) and the Board of Directors (and any committees thereof) of any of the Company’s subsidiaries or affiliates, to the extent applicable.

Appears in 2 contracts

Samples: Termination Protection Agreement (Signet Jewelers LTD), Termination Protection Agreement (Signet Jewelers LTD)

Board/Committee Resignation. Upon termination of the Executive’s employment from the Company for any reason, the Executive agrees to resign, as of the date of such termination and to the extent applicable, from the Board (and any committees thereof) and the Board of Directors (and any committees thereof) of any of the Company’s affiliates.

Appears in 2 contracts

Samples: Employment Agreement (Engility Holdings, Inc.), Employment Agreement (Engility Holdings, Inc.)

Board/Committee Resignation. Upon termination of Executive’s employment for any reason, Executive agrees to resign, as of the date Date of such termination Termination and to the extent applicable, from the Board (and any committees thereof) and the Board board of Directors directors (and any committees thereof) of any of the Company’s affiliatesAffiliates (as defined in the Plan).

Appears in 2 contracts

Samples: Employment Agreement (Visant Corp), Employment Agreement (Visant Corp)

Board/Committee Resignation. Upon termination of Executive’s employment for any reason, Executive agrees to resign, as of the date of such termination and to the extent applicable, from the Board (and any committees thereof) and the Board board of Directors directors (and any committees thereof) of any each of the Company’s affiliatesmembers of the Company Group.

Appears in 2 contracts

Samples: Employment Agreement (Iridium Communications Inc.), Employment Agreement (Iridium Communications Inc.)

Board/Committee Resignation. Upon termination of the Executive’s employment for any reason, the Executive agrees to resign, as of the date of such termination and to the extent applicabletermination, from all positions he then holds with the Company Group, including any position on the Board (and any committees thereof) and the Board of Directors (and any committees thereof) of any of the Company’s affiliates).

Appears in 1 contract

Samples: Employment Agreement (BANKshares Inc)

Board/Committee Resignation. Upon termination of Executive’s 's employment for any reason, Executive agrees to resign, as of the date of such termination and to the extent applicabletermination, from the Board (and any committees thereof) and the Board of Directors (and any committees thereof) of any of the Company’s 's affiliates.

Appears in 1 contract

Samples: Employment Agreement (Rockwood Specialties Group Inc)

Board/Committee Resignation. Upon termination of Executive’s 's employment for any reason, Executive agrees to resign, as of the date of such termination and to the extent applicable, from the Board (and any committees thereof) and the Board of Directors (and any committees thereof) of any of the Company’s affiliates's affiliates for which he may serve as a Director.

Appears in 1 contract

Samples: Employment Agreement (Fushi Copperweld, Inc.)

Board/Committee Resignation. Upon termination of Executive’s employment for any reason, Executive agrees to resign, as of the date of such termination and to the extent applicable, from the Board (and any committees thereof) and the Board Boards of Directors (and any committees thereof) of Holdings, Lantheus MI Intermediate, Inc., and any of the Company’s subsidiaries or affiliates.

Appears in 1 contract

Samples: Employment Agreement (Lantheus Medical Imaging, Inc.)

Board/Committee Resignation. Upon termination of Executive’s employment for any reason, Executive agrees will be considered to resignhave resigned, as of the date of such termination and to the extent applicable, from the Board (and any committees thereof) and the Board of Directors (and any committees thereof) of any of the Company’s affiliates.such

Appears in 1 contract

Samples: Employment Agreement (ITC Holdings Corp.)

Board/Committee Resignation. Upon termination of Executive’s employment for any reason, if applicable, Executive agrees to resign, as of the date of such termination and to the extent applicable, from the Board (and any committees thereof) and the Board of Directors (and any committees thereof) of any of the Company’s affiliates.

Appears in 1 contract

Samples: Employment Agreement (Verint Systems Inc)

Board/Committee Resignation. Upon termination of Executive’s employment for any reason, Executive agrees to resign, as of the date of such termination and to the extent applicable, from the Holdings Board and the Operating Company Board (and any committees thereof) and the Board board of Directors directors (and any committees thereof) of any of the Company’s Companies’ affiliates.

Appears in 1 contract

Samples: Employment Agreement (R.P. Scherer Technologies, Inc.)

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Board/Committee Resignation. Upon termination of Executive’s 's employment for any reason, Executive agrees to resign, as of the date of such termination and to the extent applicable, from the Board (and any committees thereof) and the Board of Directors (and any committees thereof) of any of the Company’s affiliates.

Appears in 1 contract

Samples: Employment Agreement (Chart Industries Inc)

Board/Committee Resignation. Upon termination of Executive’s employment for any reason, Executive agrees to resign, as of the date of such termination and to the extent applicable, from the Company Board (and any committees thereof), the NewBank Board (and any committees thereof), the Board of Directors of BU Financial Corporation, a Delaware corporation (“InterCo”) (and any committees thereof) and the Board board of Directors (and any committees thereof) directors of any subsidiary, if applicable, and agrees to resign as an officer of each of the Company’s affiliates, NewBank, Interco and each of their respective subsidiaries.

Appears in 1 contract

Samples: Employment Agreement (BankUnited, Inc.)

Board/Committee Resignation. Upon termination of Executive’s employment for any reason, Executive agrees to resign, as of the date of such termination and to the extent applicable, shall promptly resign from the Board (and any committees thereof) and the Board of Directors (and any committees thereof) other position as an officer, director or fiduciary of any subsidiary of the Company or other Company’s affiliates-related entity.

Appears in 1 contract

Samples: Employment Agreement (Armored AutoGroup Inc.)

Board/Committee Resignation. Upon termination of Executive’s employment for any reason, Executive agrees to resign, as of the date of such termination and to the extent applicable, from (i) any position as an officer of the Company and any of the Company’s affiliates, and (ii) the Board (and any committees thereof) and the Board of Directors (and any committees thereof) of the Company and any of the Company’s affiliates.

Appears in 1 contract

Samples: Employment Agreement (Foundation Coal Holdings, Inc.)

Board/Committee Resignation. Upon termination of Executive’s employment for any reason, Executive The EXECUTIVE agrees to resign, resign as of the date of such termination an officer and to the extent applicable, from the Board (and any committees thereof) and the Board board of Directors directors or similar governing body (and any committees thereof) of any of the CompanyCOMPANY’s subsidiaries or affiliates, as applicable, on the later of (x) EXECUTIVE’s date of termination and (y) such date as may be requested by the COMPANY.

Appears in 1 contract

Samples: Employment Agreement (Century Communities, Inc.)

Board/Committee Resignation. Upon termination of Executive’s employment for any reason, Executive agrees to resign, as of the date of such termination and to the extent applicable, from the Board (and any committees thereof) and the Board of Directors (and any committees thereof) of any of the Company’s Lantheus’ subsidiaries or affiliates.

Appears in 1 contract

Samples: Employment Agreement (Lantheus Holdings, Inc.)

Board/Committee Resignation. Upon termination of Executive’s employment for any reason, Executive agrees to resign, as of the date of such termination and to the extent applicable, from the Holdings Board and the Catalent Board (and any committees thereof) and the Board board of Directors directors (and any committees thereof) of any of the Company’s Companies’ affiliates.

Appears in 1 contract

Samples: Employment Agreement (Catalent Pharma Solutions, Inc.)

Board/Committee Resignation. Upon termination of the Executive’s employment for any reason, the Executive agrees to resignresign at the direction of the Board or shall be deemed to have resigned, as of the date of such termination and to the extent applicable, from the Board (and any committees thereof) and the Board of Directors (and any committees thereof) of any of the Company’s subsidiaries or affiliates.. Exhibit 10.41

Appears in 1 contract

Samples: Termination Protection Agreement (Signet Jewelers LTD)

Board/Committee Resignation. Upon termination of Executive’s employment for any reason, The Executive agrees to resign, resign as of the date of such termination an officer and to the extent applicable, from the Board (and any committees thereof) and the Board board of Directors directors or similar governing body (and any committees thereof) of any of the Company’s subsidiaries or affiliates, as applicable, on the later of (x) Executive’s date of termination and (y) such date as may be requested by the Company.

Appears in 1 contract

Samples: Employment Agreement (Century Communities, Inc.)

Board/Committee Resignation. Upon termination of Executive’s employment for any reason, Executive agrees to resign, as of the date of such termination Termination Date and to the extent applicable, from the Board of Directors (and any committees thereof) and the Board board of Directors directors (and any committees thereof) of any of the Company’s affiliates.

Appears in 1 contract

Samples: Employment Agreement (St John Knits International Inc)

Board/Committee Resignation. Upon --------------------------- termination of the Term and Executive’s 's employment for any reason, Executive agrees to resign, as of the date of such termination and to the extent applicable, from the Company's Board of Directors (and any committees thereof) and the Board of Directors (and any committees thereof) of any of the Company’s affiliates's subsidiaries. 10.

Appears in 1 contract

Samples: Employment Agreement Employment Agreement (Orbit International Corp)

Board/Committee Resignation. Upon termination of Executive’s employment hereunder for any reason, Executive agrees to resign, as of the date of such termination and to the extent applicable, from the Board (and any committees thereof) and ), the Board boards of Directors directors (and any committees thereof) of any of the Company’s affiliates and any other positions with the Company and its affiliates.

Appears in 1 contract

Samples: Employment Agreement (Office Depot Inc)

Board/Committee Resignation. Upon termination of Executive’s employment for any reason, Executive agrees to resign, as of the date of such termination and to the extent applicable, from all positions he holds with the Company or its affiliates, including any position on the Board (and any committees thereof) and the Board of Directors (and any committees thereof) of any of the Company’s affiliates).

Appears in 1 contract

Samples: Employment Agreement (Sourcefire Inc)

Board/Committee Resignation. Upon termination of Executive’s 's ---------------------------- employment for any reason, Executive agrees to resign, as of the date of such termination and to the extent applicable, from the Board (and any committees thereof) and the Board of Directors (and any committees thereof) of any of the Company’s 's affiliates.

Appears in 1 contract

Samples: Employment Agreement (Seagate Technology Holdings)

Board/Committee Resignation. Upon termination of Executive’s employment for any reason, Executive agrees to resign, as of the date of such termination and to the extent applicable, from all positions he holds with the Company, including any position on the Board (and any committees thereof) and the Board of Directors (and any committees thereof) of any of the Company’s affiliates).

Appears in 1 contract

Samples: Employment Agreement (Activant Solutions Inc /De/)

Board/Committee Resignation. Upon termination of Executive’s employment for any reason, Executive agrees to resign, as of the date of such termination and to the extent applicabletermination, from the Board (and any committees thereof) and the Board of Directors (and any committees thereof) of any of the Company’s affiliates.

Appears in 1 contract

Samples: Employment Agreement (Rockwood Holdings, Inc.)

Board/Committee Resignation. Upon termination of Executive’s 's employment for any reason, Executive agrees to resign, as of the date of such termination and to the extent applicable, from the Board (and any committees thereof) and the Board of Directors (and any committees thereof) of any of the Company’s 's subsidiaries or affiliates.

Appears in 1 contract

Samples: Employment Agreement (Lantheus Holdings, Inc.)

Board/Committee Resignation. Upon termination of Executive’s employment for any reason, Executive agrees to resign, as of the date of such termination and to the extent applicable, from the Board (and any committees thereof) and the Board of Directors (and any committees thereof) of any of the Company’s affiliatesaffiliates (and if Executive fails to tender such resignation within five (5) business days following the Company’s request for such resignation, all amounts payable under this Section 7 other than the Accrued Rights shall be forfeited).

Appears in 1 contract

Samples: Employment Agreement (DJO Finance LLC)

Board/Committee Resignation. Upon Unless the parties hereto enter into the Services Agreement, upon termination of Executive’s employment for any reason, Executive agrees to resign, as of the date of such termination and to the extent applicable, from the Board (and any committees thereof) and the Board of Directors (and any committees thereof) of any of the Company’s affiliates.

Appears in 1 contract

Samples: Employment Agreement (Ahny-Iv LLC)

Board/Committee Resignation. Upon termination of the Executive’s employment for any reason, the Executive agrees to resignresign at the direction of the Board or shall be deemed to have resigned, as of the date of such termination and to the extent applicable, from the Board (and any committees thereof) and the Board of Directors (and any committees thereof) of any of the Company’s subsidiaries or affiliates.. (g)

Appears in 1 contract

Samples: Protection Agreement

Board/Committee Resignation. Upon termination of Executive’s 's employment for any reason, Executive agrees to resign, as of the date of such termination and to the extent applicable, from the Board and any Subsidiary Boards (and any committees thereof) and the Board of Directors (and any committees thereof) of any of the Company’s affiliates).

Appears in 1 contract

Samples: Employment Agreement (Toys R Us Inc)

Board/Committee Resignation. Upon termination of Executive’s employment for any reason, Executive agrees to resign, as of the date of such termination and to the extent applicable, from the Board (and any committees committee thereof) and the Board board of Directors directors (and any committees committee thereof) of any of the Company’s affiliates.

Appears in 1 contract

Samples: Employment Agreement (Catalent, Inc.)

Board/Committee Resignation. Upon termination of Executive’s employment for any reason, Executive agrees to resign, as of the date of such termination and to the extent applicable, from the Board (and any committees thereof) and the Board board of Directors directors (and any committees thereof) of any of the Company’s affiliatesAffiliates (as defined in the Plan).

Appears in 1 contract

Samples: Employment Agreement (Visant Corp)

Board/Committee Resignation. Upon termination of Executive’s employment from the Company for any reason, Executive agrees to resign, as of the date of such termination and to the extent applicable, from the Board (and any committees thereof) and the Board board of Directors directors (and any committees thereof) of any of the Company’s affiliatesaffiliates and any positions held at the General Partner.

Appears in 1 contract

Samples: Employment Agreement (B&H Contracting, L.P.)

Board/Committee Resignation. Upon termination of the Term and Executive’s employment for any reason, Executive agrees to resign, as of the date of such termination and to the extent applicable, from the Company’s Board of Directors (and any committees thereof) and the Board of Directors (and any committees thereof) of any of the Company’s affiliatessubsidiaries.

Appears in 1 contract

Samples: Employment Agreement (Orbit International Corp)

Board/Committee Resignation. Upon termination of Executive’s employment for any reason, Executive agrees to resign, resign as of the date of such termination and to the extent applicable, from the Company Board (and any committees thereof), the NewBank Board (and any committees thereof), the Board of Directors of BU Financial Corporation, a Delaware corporation (“Interco”) (and any committees thereof) and the Board board of Directors (and any committees thereof) directors of any subsidiary, if applicable, and agrees to resign as an officer of each of the Company’s affiliates, NewBank, Interco and each of their respective subsidiaries.

Appears in 1 contract

Samples: Employment Agreement (BankUnited, Inc.)

Board/Committee Resignation. Upon termination of Executive’s 's employment for any reason, Executive agrees to resign, as of the date of such termination and to the extent applicable, from the Board (and any committees thereof) and the Board board of Directors directors (and any committees thereof) of any each of the Company’s affiliatesmembers of the Company Group.

Appears in 1 contract

Samples: Employment Agreement (Iridium Communications Inc.)

Board/Committee Resignation. Upon termination of Executive’s employment for any reason, Executive agrees to resign, as of the date of such termination and to the extent applicable, from the Board (and any committees thereof) and the Board board of Directors directors (and any committees thereof) of the Company or any of the Company’s affiliatesaffiliates to which the Executive was appointed as a result of Executive’s employment with the Company or was appointed at the direction of the Sponsor Group.

Appears in 1 contract

Samples: Employment Agreement (Hca Inc/Tn)

Board/Committee Resignation. Upon termination of Executive’s employment for any reason, Executive agrees to resign, as of the date of such termination and to the extent applicable, from the Board (and any committees thereof) and the Board board of Directors directors (and any committees thereof) of the Company or any of the Company’s affiliatesaffiliates to which the Executive was appointed as a result of Executive’s employment with the Company.

Appears in 1 contract

Samples: Employment Agreement (HCA Holdings, Inc.)

Board/Committee Resignation. Upon termination of Executive’s employment for any reason, Executive agrees to resign, as of the date of such termination and to the extent applicable, from the Board of Directors of the Company (and any committees thereof) and as an officer and from the Board of Directors (and any committees thereof) of any of the Company’s subsidiaries and other affiliates.

Appears in 1 contract

Samples: Executive Employment Agreement (Ceco Environmental Corp)

Board/Committee Resignation. Upon termination of Executive’s employment for any reason, Executive agrees to resign, as of the date of such termination and termination, to the extent applicable, from the Board (and any committees thereof) and the Board board of Directors directors (and any committees thereof) of any of the Company’s affiliates.affiliated entities and/or subsidiaries (and if Executive fails to tender such resignation within five (5)) business days following the Company’s request for such resignation, all amounts payable under this Section 8 other than the Accrued Rights shall be forfeited). For the avoidance of doubt. Executive will not serve as a Director of the Company. Miscellaneous

Appears in 1 contract

Samples: Employment Agreement (DJO Finance LLC)

Board/Committee Resignation. Upon termination of Executive’s 's employment hereunder for any reason, Executive agrees to resign, as of the date of such termination and to the extent applicable, from the Board (and any committees thereof) and ), the Board boards of Directors directors (and any committees thereof) of any of the Company’s 's affiliates and any other positions with the Company and its affiliates.

Appears in 1 contract

Samples: Restricted Stock Award Agreement (Office Depot Inc)

Board/Committee Resignation. Upon Except upon expiration of the Employment Term, upon termination of Executive’s employment for any reason, Executive agrees to shall resign, as of the date of such termination and to the extent applicable, from the Board (and any committees committee thereof) and the Board of Directors (and from any committees thereof) of other position that Executive may hold with any of the Company’s affiliates.

Appears in 1 contract

Samples: Employment Agreement (Catalent, Inc.)

Board/Committee Resignation. Upon termination of Executive’s employment for any reason, Executive agrees to resign, as of the date of such termination and to the extent applicable, from the Company’s Board of Directors (and any committees thereof) and the Board of Directors (and any committees thereof) of any of the Company’s affiliatessubsidiaries.

Appears in 1 contract

Samples: Employment Agreement (Blue Earth, Inc.)

Board/Committee Resignation. Upon termination of Executive’s employment for any reason, Executive agrees to resign, as of the date of such termination and to the extent applicable, from the Board (and any committees thereof) and the Board board of Directors directors (and any committees thereof) of any of the Company’s subsidiaries or affiliates.

Appears in 1 contract

Samples: Executive Employment Agreement (Fushi Copperweld, Inc.)

Board/Committee Resignation. Upon termination of Executive’s employment with the Company for any reason, Executive agrees to resign, as of the date of such termination and to the extent applicable, from the Board all Company or subsidiary/affiliate boards of directors (and any committees thereof) ), and to execute any documents required by the Board of Directors (Company or any subsidiary and take any committees thereof) of any of the Company’s affiliatessteps necessary to give effect to such resignations.

Appears in 1 contract

Samples: Employment Agreement (Toys R Us Inc)

Board/Committee Resignation. Upon termination of Executive’s employment for any reason, Executive agrees to resign, as of the date of such termination and to the extent applicable, from the Board (and any committees thereof) and the Board of Directors (and any committees thereof) of any of the CompanyParent and PGI’s affiliatesrespective affiliates and subsidiaries.

Appears in 1 contract

Samples: Executive Employment Agreement (Dominion Textile (Usa), L.L.C.)

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