Form of Amendment. The Form of any proper amendment or termination of this Agreement shall be a written instrument signed by a duly authorized officer or officers of the Corporation, certifying that the amendment or termination has been approved by the Disinterested Board in accordance with Section 6(b).
Appears in 7 contracts
Samples: Officer Change of Control Agreement (Quantum Corp /De/), Chief Executive Change of Control Agreement (Quantum Corp /De/), Officer Change of Control Agreement (Quantum Corp /De/)
Form of Amendment. The Form form of any proper amendment or termination of this Agreement shall be a written instrument signed by a duly authorized officer or officers of the CorporationCompany, certifying that the amendment or termination has been approved by the Disinterested Board in accordance with Section 6(b)Board.
Appears in 6 contracts
Samples: Access Worldwide Communications Inc, Access Worldwide Communications Inc, Access Worldwide Communications Inc
Form of Amendment. The Form of any proper amendment or termination of this Agreement shall be a written instrument signed by a duly authorized officer or officers of the Corporation, certifying that the amendment or termination has been approved by the Disinterested Board in accordance with Section 6(b7(b).
Appears in 5 contracts
Samples: Executive Chairman Change of Control Agreement (Quantum Corp /De/), Officer Change of Control Agreement (Quantum Corp /De/), Chief Executive Change of Control Agreement (Quantum Corp /De/)
Form of Amendment. The Form of any proper amendment or termination of this Agreement shall be a written instrument signed by a duly authorized officer or officers of the Corporation, and, if applicable, certifying that the amendment or termination has been approved by the Disinterested Board in accordance with Section 6(b7(b).
Appears in 3 contracts
Samples: Change of Control Agreement (Quantum Corp /De/), Change of Control Agreement (Quantum Corp /De/), Change of Control Agreement (Quantum Corp /De/)
Form of Amendment. The Form of any proper amendment or termination of this Agreement shall be a written instrument signed by a duly authorized officer or officers of the Corporation, certifying that the amendment or termination has been approved by the Disinterested Board in accordance with Section 6(b3(b).
Appears in 1 contract
Samples: Director Change of Control Agreement (Quantum Corp /De/)
Form of Amendment. The Form of any proper amendment or ----------------- termination of this Agreement shall be a written instrument signed by a duly authorized officer or officers of the Corporation, certifying that the amendment or termination has been approved by the Disinterested Board in accordance with Section 6(b).
Appears in 1 contract
Form of Amendment. The Form of any proper amendment or termination of this Amended Agreement shall be a written instrument signed by a duly authorized officer or officers of the Corporation, and, if applicable, certifying that the amendment or termination has been approved by the Disinterested Board in accordance with Section 6(b7(b).
Appears in 1 contract
Form of Amendment. The Form form of any proper amendment or termination of the Agreement in accordance with this Agreement Section 7 hereof shall be a written instrument signed by a duly authorized officer or officers of the CorporationCompany, certifying that the amendment or termination has been approved by the Disinterested Board in accordance with Section 6(b)Compensation and Benefits Committee of the Board.
Appears in 1 contract
Form of Amendment. The Form of any proper amendment or termination of this Agreement shall be a written instrument signed by a duly authorized officer or officers of the Corporation, certifying that the amendment or termination has been approved by the Disinterested Board in accordance with Section 6(b2(b).
Appears in 1 contract
Samples: Director Change of Control Agreement (Quantum Corp /De/)
