Board Services. As a member of the Board, your Services shall include: (i) using your reasonable best efforts to provide financial and strategic advice to the Company; (ii) attending and participating in such number of meetings of the Board as regularly or specially called, but in any case, no fewer than four (4) meetings per year. Board meetings may be held via teleconference, videoconference or in person; (iii) consulting with other Board members regularly and as necessary via telephone, electronic mail or other forms of correspondence; (iv) participating in at least four (4) conference calls for operational purposes with the Company’s management in any year; and (v) rendering such other services as may be reasonably and customarily requested of a member of a board of directors of a similarly situated company.
Board Services. Commencing as of the Effective Date and continuing during the Board Service Period, the Company hereby retains the Board Member to serve as a director of the Company, and any committee thereof to which the Board Member is duly designated, and, at the Company’s request, any board of directors or similar governing body of any of the Company’s subsidiaries and any committees thereof (the “Board Services”). The Board Member will perform the Board Services at such times and in such manner as reasonably requested by the Company from time to time. During the Board Service Period, the Company shall take such action as may be necessary to appoint or elect Board Member as a member of the Board and, if so requested by the Company, any board of directors or similar governing body of any of its subsidiaries.
Board Services. Chairman shall serve as Chairman of the Board in a non-executive capacity and shall not be either an employee or officer of the Company. As the Chairman of the Board, Chairman shall, in a manner consistent with applicable legal and corporate governance standards: (i) regularly attend and preside at Board meetings, (ii) chair the Annual Meeting, (iii) serve on such committees of the Board to which he may be appointed by the Board, and (iv) perform such other duties as are consistent with Chairman’s position as Chairman of the Board. The services described in this Section 2(a) are herein referred to as “Board Services”.
Board Services. The Company hereby requests and Advisor hereby agrees to provide Xx. Xxxxx to serve as Chairman of the Board of the Company. In order to enable Advisor to provide Xx. Xxxxx, one of its employees, to deliver the requested Services as Chairman of the Board of the Company, the Company agrees to use its best efforts to cause Xxxxxxx X. Xxxxx, to be elected as a member of the Company’s Board, and to be selected as Chairman of the Board, throughout the Term and shall include him in the slate for election as a director at every stockholders meeting during the Term at which his term as a director would otherwise expire.
Board Services. Consultant agrees to serve on Company's board of -------------- directors ("Board Services"), when elected to that position, for the term for which he is elected, and to perform the following services in his capacity as a board member:
Board Services. Executive shall be elected Chairman of the Executive Committee of the Corporation's board of directors on February 10, 1999. If elected to serve and if Executive agrees to serve on the board of directors of the Corporation, Executive agrees to waive any and all fees, compensation, and remuneration of any kind which he may otherwise be entitled to receive as a director of the Corporation; provided, however, that the foregoing waiver shall not affect his right to defense and indemnification with respect to claims to the extent provided in the Corporation's by-laws; and further, provided, that such waiver shall not extend to any fees, compensation, and remuneration to which he may be entitled to receive as a director of any subsidiary or affiliate of the Corporation.
Board Services. During the Employment Term, Employee shall serve and continue to serve, if and when elected and re-elected, as a member of the Board of Directors of the Parent (“Parent Board”). In his capacity as a member of the Parent Board or as a member of any committee thereof, Employee shall serve without compensation other than that herein provided, except as may otherwise be determined by the Company in its sole discretion. For the avoidance of doubt, any time spent by the Employee in his capacity as a member of the Parent Board shall count toward the Employee’s minimum time commitments hereunder, and no failure of the Parent Board to elect the Employee as a member of the Parent Board shall affect adversely the duties and responsibilities of the Employee hereunder.
Board Services. The Board Member shall devote sufficient time and attention and use his best efforts towards the interests of the Corporation. Without limiting the generality of the foregoing, the Board Member shall continue to perform all of his responsibilities in a diligent, faithful and professional manner, treating the Corporation at all times as a going concern. The Board Member understands and acknowledges that the Corporation is relying upon the ongoing hard work and commitment of the Board Member during a potentially turbulent and difficult period as consideration for its entering into this Agreement.
Board Services. As a member of the Board, your Services shall include: (i) using your reasonable best efforts to provide financial and strategic advice to the Company; (ii) attending and participating in such number of meetings of the Board as regularly or specially called, but in any case, no fewer than four (4) meetings per year. Board meetings may be held via teleconference, videoconference or in person; (iii) consulting with other Board members regularly and as necessary via telephone, electronic mail or other forms of correspondence; (iv) at the discretion of the Company participating in at least two conference call for operational purposes with the Company’s management in any month; (v) providing limited strategic consulting services for the Company, as requested; (vi) making strategic introductions (to customers, vendors, or potential investors) for the Company; and (vi) rendering such other services as may be reasonably and customarily requested of a member of a board of directors of a similarly situated company.
Board Services. 1.3. Fortissimo is entitled, under the terms of the SPA and subject to the Closing, to elect a majority of the Board, including as the chairman of the Board (the “Fortissimo Directors”). The services rendered by the directors and the Chairman will be referred hereinafter as the “Board Services”.
