Executive Officer. Executive Officer" shall mean any of the chairman of the board, the chief executive officer, the chief operating officer, the chief financial officer, the president, any executive, regional or other group or senior vice president or any vice president of the Company.
Executive Officer. The term “officer” shall mean an issuer’s president, principal financial officer, principal accounting officer (or, if there is no such accounting officer, the controller), any vice-president of the Company in charge of a principal business unit, division or function (such as sales, administration or finance), any other officer who performs a policy-making function, or any other person who performs similar policy-making functions for the Company. Officer’s of the Company’s parent(s) or subsidiaries shall be deemed officers of the Company if they perform such policy-making functions for the Company.
Executive Officer. An Executive Officer shall be appointed by the Board which Executive Officer shall serve at the pleasure of the Board. The Executive Officer shall be an ex- officio member of all Committees.
Executive Officer. Except as provided in the last sentence of this Section 3, Mxxxx shall hold the offices of Chairman of the Board of Directors, President, and Chief Executive Officer of Key throughout the period of his employment under this Agreement. Mxxxx and Key may, at some point in time after the Effective Date, mutually agree that a different executive officer of Key should hold the title of President and report to Mxxxx while Mxxxx remains as Chairman of the Board of Directors and Chief Executive Officer of Key.
Executive Officer. “Executive Officer” means a “covered employee” within the meaning of Section 162(m)(3) of the Code or any other executive officer designated by the Committee for purposes of exempting compensation payable under this Plan from the deduction limitations of Section 162(m) of the Code.
Executive Officer. There will be an Executive Officer of MERA who shall be responsible for the administration of MERA per Section 7.4 of the JPA Agreement. The Executive Officer shall be appointed by and may be removed for any reason by a majority vote of the Executive Board. The Executive Officer shall be responsible for the preparation of the annual budget and the collection of Member fees as prescribed in the JPA Agreement, the By- Laws and the Project Operating Agreement of the Marin Public Safety and Emergency Radio System. The Executive Officer shall have expenditure authority, consistent with the budget, of up to $10,000.00 and the authority to execute a change order to any existing MERA agreement with any person, entity or agency in an amount up to and including $10,000.00. The Executive Officer shall report all change orders approved to the Executive Board at its next regular meeting. The Executive Officer shall supervise consultants and contractors to MERA, including a Recording Secretary.
Executive Officer. The term ‘‘exec- utive officer’’ has the same meaning as in § 215.2(e)(1) of the Board of Governors of the Federal Reserve System’s Regu- lation O (12 CFR 215.2(e)(1)).
Executive Officer. Forfeiture of Rights If you should take actions in competition with the Company in violation of your Employment Agreement, the Company shall have the right to cause a forfeiture of your rights, including, but not limited to: (i) a forfeiture of any outstanding unvested Restricted Stock Units, and (ii) with respect to the period commencing twelve (12) months prior to your termination of Service with the Company (A) a forfeiture of any proceeds received upon a sale of shares acquired by you upon vesting of shares of Restricted Stock Units or (B) a forfeiture of any shares of Stock acquired by you upon vesting of the Restricted Stock Units. Adjustments In the event of a stock split, a stock dividend or a similar change in the Company Stock, the number of shares covered by this grant may be adjusted pursuant to the Plan. Your Restricted Stock Units shall be subject to the terms of the agreement of merger, liquidation or reorganization in the event the Company is subject to such corporate activity. Applicable Law This Agreement will be interpreted and enforced under the laws of the State of Delaware, other than any conflicts or choice of law rule or principle that might otherwise refer construction or interpretation of this Agreement to the substantive law of another jurisdiction. Voluntary Participation You agree that your participation in the Plan and the grant of the Restricted Stock Units to you by the Company pursuant to the Plan and this Agreement is voluntary. The Plan The text of the Plan is incorporated in this Agreement by reference. Certain capitalized terms used in this Agreement are defined in the Plan, and have the meaning set forth in the Plan. This Agreement and the Plan constitute the entire understanding between you and the Company regarding this grant of Restricted Stock Units. Any prior agreements, commitments or negotiations concerning this grant are superseded. Other Agreements You agree, as a condition of this grant of Restricted Stock Units, that you will execute such document(s) as necessary to become a party to any shareholder agreement or voting trust as the Company may require. Data Privacy In order to administer the Plan, the Company may process personal data about you. Such data includes but is not limited to the information provided in this Agreement and any changes thereto, other appropriate personal and financial data about you such as home address and business address and other contact information, payroll information and any o...
Executive Officer. This Restricted Stock Agreement (“Agreement”) is made this 21st day of November, 2006, (the “Award Date”) by and between MCG Capital Corporation, a Delaware corporation (the “Company”), and X. Xxxxx Xxxxxxx (“Employee”).
Executive Officer. Any duly elected or appointed Chief Executive Officer, Chief Financial Officer, Chief Information Officer, Chief Privacy Officer, Chief Security Officer, Chief Technology Officer, Chief Risk Officer, Chief Legal Officer, Risk Manager, General Counsel and in-house attorney designated to be in charge of litigation, or the functional equivalent of any of the foregoing, of the Insured.