DIRECTORS AND EMPLOYEES. 4.1 The names of the Directors and Secretary shown in Schedule 2 are true and complete and no person not named therein is a director of the Company.
DIRECTORS AND EMPLOYEES. (a) The Company shall cause all those individuals who will be officers or directors of the Company or any Retained Subsidiary immediately after the Distribution Time to resign, effective as of the Distribution Time, from all officer or director positions with any of the Distributed Companies or Distributed Company Subsidiaries in which they serve.
DIRECTORS AND EMPLOYEES. 29.1 Complete and accurate details of the terms and conditions of employment of all employees of the Company, including the date of commencement of their continuous period of employment and any arrangements or assurances (whether or not legally binding) in relation to their employment, are contained in the Disclosure Letter.
DIRECTORS AND EMPLOYEES. Seller is not indebted to any employee of the ----------------------- Division, except for amounts due as normal salaries, wages, benefits or reimbursement of ordinary business expenses. The Division is not indebted to any other division of Seller or any Affiliate of Seller. No director, officer or employee of the Division is now, or on the Closing Date will be, indebted to Seller except for ordinary business expense advances due from employees of the Division.
DIRECTORS AND EMPLOYEES. 31.1 Complete and accurate particulars of the terms and conditions of employment of all employees of each Group Company, including the date of commencement of their continuous period of employment, notice period, date of birth and full particulars of remuneration and material benefits are contained in the Disclosure Letter.
DIRECTORS AND EMPLOYEES. The directors of the Company are Gary Hudson, Stephen Padgett, Gordon Weightman, Kevin Alexander, Alastair Mack and Jack Dunigan. The remuneration and expenses paid to the directors is as set out in the contracts with the Company or the Subsidiary and as otherwise disclosed to the Purchaser. Except as disclosed to the Purchaser the directors of the Company and of the Subsidiary are not in receipt of any remuneration or benefits of any kind from the Company, or for which the Company is or may be made responsible and the level of their remuneration remain fixed for the duration of the interim period. There are no employees of the Company and/or the Subsidiary and other than the remuneration to be paid to the directors as referred to above, and neither the Company nor the Subsidiary have any responsibility to pay for the services of any third parties acting as consultants to the Company and/or the Subsidiary or in any other capacity except as disclosed.
DIRECTORS AND EMPLOYEES. SECTION 1301. Exemption from Individual Liability. No recourse under or upon any obligation, covenant or agreement of this Indenture, or of any Security, or for any claim based thereon or otherwise in respect thereof, shall be had against any incorporator, stockholder, officer, director, or employee, as such, past, present or future, of the Company or of any successor Person, either directly or through the Company, whether by virtue of any constitution, statute or rule of law, or by the enforcement of any assessment or penalty or otherwise; it being expressly understood that this Indenture and the obligations issued hereunder are solely corporate obligations of the Company, and that no such personal liability whatever shall attach to, or is or shall be incurred by, the incorporators, stockholders, officers, directors, or employees, as such, of the Company or of any successor Person, or any of them, because of the creation of the indebtedness hereby authorized, or under or by reason of the obligations, covenants or agreements contained in this Indenture or in any of the Securities or implied therefrom; and that any and all such personal liability, either at common law or in equity or by constitution or statute, of, and any and all such rights and claims against, every such incorporator, stockholder, officer, director, or employee, as such, because of the creation of the indebtedness hereby authorized, or under or by reason of the obligations, covenants or agreements contained in this Indenture or in any of the Securities or implied therefrom, are hereby expressly waived and released as a condition of, and as a consideration for, the execution of this Indenture and the issue of such Securities. * * * * * This instrument may be executed in any number of counterparts, each of which so executed shall be deemed to be an original, but all such counterparts shall together constitute but one and the same instrument.