Governance by Plan Sample Clauses

Governance by Plan. Notwithstanding anything contained herein, this Option shall be governed by the Plan, and any term or provision herein which conflicts or is inconsistent with the Plan shall be deemed to be in accordance with the applicable term or provision of the Plan. HAYEX XXXROCOMPUTER PRODUCTS, INC. By: ---------------------------------------- DENNXX X. XXXXX, Xxairman SUBSCRIPTION NOTICE TO BE EXECUTED BY THE REGISTERED HOLDER IF SUCH REGISTERED HOLDER DESIRES TO EXERCISE THIS OPTION HAYEX XXXROCOMPUTER PRODUCTS, INC. The undersigned hereby exercises the right to purchase Option Shares covered by this Option according to the conditions thereof and herewith [makes payment of $_______________, the aggregate Option Exercise Price of such Option Shares in full] [tenders solely this Option, or applicable portion hereof, in full satisfaction of the Option Exercise Price upon the terms and conditions set forth herein.] Name ___________________________________________________________________________ (Please typewrite or print in block letters) Address ________________________________________________________________________ HOLDER NAME: By: ---------------------------------------- Name: ---------------------------------- Title: ---------------------------------- [Net] Number of Option Shares Being Purchased ------------------------------ Dated: ______________, 19__ FIRST AMENDMENT TO HAYEX XXXROCOMPUTER PRODUCTS, INC. KEY EMPLOYEE OPTION (PERFORMANCE GRANT) THIS OPTION MAY NOT BE SOLD, TRANSFERRED OR OTHERWISE DISPOSED OF EXCEPT AS SPECIFIED HEREIN. NEITHER THE RIGHTS REPRESENTED BY THIS OPTION NOR THE SHARES ISSUABLE UPON THE EXERCISE HEREOF HAVE BEEN REGISTERED FOR OFFER OR SALE UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE LAW. SUCH RIGHTS AND SHARES MAY NOT BE SOLD OR OFFERED FOR SALE IN WHOLE OR IN PART EXCEPT IN ACCORDANCE WITH THE PROVISIONS HEREOF. Hayex Xxxrocomputer Products, Inc. (the "Company") has issued to certain key management employees of the Company certain options to purchase common stock designated as a Key Employee Option (Performance Grant) (hereinafter called "Performance Grant Options"). This Amendment hereby amends each of the outstanding Performance Grant Options as follows:
Sample 1
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Governance by Plan. Notwithstanding anything contained herein, this Option shall be governed by the Plan, and any term or provision herein which conflicts or is inconsistent with the Plan shall be deemed to be in accordance with the applicable term or provision of the Plan. HAYEX XXXROCOMPUTER PRODUCTS, INC. By: ------------------------- DENNXX X. XXXXX, Xxairman EXHIBIT A TO OPTION SUBSCRIPTION NOTICE TO BE EXECUTED BY THE REGISTERED HOLDER IF SUCH REGISTERED HOLDER DESIRES TO EXERCISE THIS OPTION HAYEX XXXROCOMPUTER PRODUCTS, INC. The undersigned hereby exercises the right to purchase Option Shares covered by this Option according to the conditions thereof and herewith [makes payment of $_______________, the aggregate Option Exercise Price of such Option Shares in full] [tenders solely this Option, or applicable portion hereof, in full satisfaction of the Option Exercise Price upon the terms and conditions set forth herein.]
Sample 1
Governance by Plan. Notwithstanding anything contained herein, this Option shall be governed by the Plan, and any term or provision herein which conflicts or is inconsistent with the Plan shall be deemed to be in accordance with the applicable term or provision of the Plan. HAYEX XXXROCOMPUTER PRODUCTS, INC. By: ---------------------------------------- DENNXX X. XXXXX, Xxairman
Sample 1

Related to Governance by Plan

  • Governance Trust Company is a federally chartered trust company duly organized, validly existing, and in good standing under the laws of the United States and Computershare is a corporation duly organized, validly existing, and in good standing under the laws of the State of Delaware and each has full power, authority and legal right to execute, deliver and perform this Agreement; and

  • Incorporation of Plan Provisions These Terms and Conditions and the Agreement are made pursuant to the Plan, the provisions of which are hereby incorporated by reference. Capitalized terms not otherwise defined herein shall have the meanings set forth for such terms in the Plan. In the event of a conflict between the terms of these Terms and Conditions and the Agreement and the Plan, the terms of the Plan shall govern.

  • Governing Plan This Agreement hereby incorporates by reference the Plan and all of the terms and conditions of the Plan as heretofore amended and as the same may be amended from time to time hereafter in accordance with the terms thereof, but no such subsequent amendment shall adversely affect the Optionee's rights under this Agreement and the Plan except as may be required by applicable law. The Optionee expressly acknowledges and agrees that the provisions of this Agreement are subject to the Plan; the terms of this Agreement shall in no manner limit or modify the controlling provisions of the Plan, and in case of any conflict between the provisions of the Plan and this Agreement, the provisions of the Plan shall be controlling and binding upon the parties hereto. The Optionee also hereby expressly acknowledges, represents and agrees as follows:

  • Incorporation of Terms of Plan The Option is subject to the terms and conditions of the Plan which are incorporated herein by reference. In the event of any inconsistency between the Plan and this Agreement, the terms of the Plan shall control.

  • Plan Provisions Control In the event that any provision of the Agreement conflicts with or is inconsistent in any respect with the terms of the Plan, the terms of the Plan shall control.

  • Incorporation of Plan Notwithstanding anything herein to the contrary, this Agreement shall be subject to and governed by all the terms and conditions of the Plan, including the powers of the Administrator set forth in Section 2(b) of the Plan. Capitalized terms in this Agreement shall have the meaning specified in the Plan, unless a different meaning is specified herein.

  • Certain Governance Matters (a) Water Pik and ATI intend that until the third annual meeting of stockholders of Water Pik held following the Distribution Date, at least a majority of the members of the Board of Directors of Water Pik will at all times consist of persons who are also members of the Board of Directors of ATI. The initial members of the Board of Directors of Water Pik and the respective initial Classes of the Board in which they will serve are as follows: Class I: Charxxx X. Xxxxxxx, Xx. Jamex X. Xxxx Class II: Michxxx X. Xxxxxx Willxxx X. Xxxxx Class III: Robexx X. Xxxxxxx (Xxairman) W. Craix XxXxxxxxxx

  • Governing Plan Document Your option is subject to all the provisions of the Plan, the provisions of which are hereby made a part of your option, and is further subject to all interpretations, amendments, rules and regulations, which may from time to time be promulgated and adopted pursuant to the Plan. In the event of any conflict between the provisions of your option and those of the Plan, the provisions of the Plan shall control.

  • Corporate Governance Matters At the Closing, the Company shall deliver to Parent evidence reasonably satisfactory to Parent of the resignation of the directors of the Company and of any Subsidiary as agreed between Parent and the Company, effective at the Effective Time.

  • Governing Provisions This Agreement is made under and subject to the provisions of the Plan, and all of the provisions of the Plan are also provisions of this Agreement. If there is a difference or conflict between the provisions of this Agreement and the provisions of the Plan, the provisions of the Plan will govern. By signing this Agreement, the Grantee confirms that he or she has received a copy of the Plan.

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