Position and Duties; Location. During the Term (as defined in Paragraph 2 below) of the Agreement, Officer agrees to be employed by and to serve the Company as its Vice-President, Secretary and General Counsel subject to the control of the Board of Directors (the "Board"), and the Company agrees to employ and retain Officer in such capacities. During the Term (as defined in Paragraph 2 below) Officer agrees to devote substantially all of his working time, energy, efforts and abilities to the business affairs of the Company and its subsidiaries. Officer's principal place of business will be located within 25 miles of Burr Ridge, Illinois. The Company shall provide Offxxxx with working facilities and support services as are suitable to his position and appropriate for the performance of his duties.
Position and Duties; Location. The principals of the Consultant shall perform the consulting duties at such location or locations as the Consultant shall choose, except that the Company shall have the right from time to time, upon reasonable notice, to require one or more of the principals of the Consultant to attend meetings at locations designated by the Company.
Position and Duties; Location. (a) During the Term (as defined below), Executive shall serve as the CEO, with such authority, duties and responsibilities as are commensurate with such position and Executive will report directly to the Board of Directors of Patheon (the “Board”). In addition, Patheon shall cause Executive to be appointed as a member of the Board as of the Effective Date. During Executive’s tenure as CEO, the Board will recommend to Patheon’s shareholders that Executive be re-elected to the Board. Other than Executive, no other employee or executive will report directly to the Board during the Term.
Position and Duties; Location. (a) (i) Effective as of the Effective Date, the Executive Chairman shall be appointed to the Board of Directors of the Company (the “Board”) and elected executive chairman of the Board and, thereafter during the Term, the Company shall nominate and recommend the Executive Chairman for re-election to such positions. In his capacity as executive chairman of the Board, the Executive Chairman shall have the duties and responsibilities designated for such position in the by-laws of the Company (if any) and as specified by the Board from time to time, which shall initially include the responsibility to determine, jointly with the lead independent director of the Board and the Chief Executive Officer of the Company (the “Company CEO”), the times and agendas of meetings of the Board. Effective as of the third anniversary of the Effective Date or, if earlier, upon termination of the Executive Chairman’s employment with the Company for any reason, the Executive Chairman shall (1) be deemed to have resigned immediately from the Board and from all other positions the Executive Chairman then holds (whether as a director, employee or otherwise) with the Company or any of the Company’s subsidiaries or affiliates and (2) execute any reasonably requested documentation in respect of such resignations; provided, however, that, notwithstanding the foregoing, in the event that the third anniversary of the Effective Date occurs prior to expiration of the Executive Chairman’s then-current scheduled term as a member of the Board, the Executive Chairman shall be permitted to remain a non-employee member of the Board (but not as executive chairman of the Board or as an executive, employee or any other position) through the end of such term and, at such time, shall be deemed to have resigned immediately from such Board membership; provided further, however, that, except as provided herein, the Executive Chairman shall not be entitled to any compensation or benefits pursuant to this Agreement after the end of the Term and the Executive Chairman’s compensation for any period following the Term during which the Executive Chairman serves only as a director of the Board shall be limited to the compensation normally paid by the Company to its non-employee directors. Notwithstanding the foregoing, the Board reserves the right, in its sole discretion, to continue the Executive Chairman’s service as executive chairman of the Board or other capacity as may be mutually agreed upon by the Board...
Position and Duties; Location. (a) During the Term, the Executive shall serve as the Chief Executive Officer and Chairman of the Company with such duties and responsibilities as are customarily assigned to such positions, and such other duties and responsibilities commensurate therewith as may from time to time be assigned to him by the Board of Directors of the Company (the “Board”). The Executive shall report solely to the Board. Effective as of the Effective Date, the Executive was appointed to the Board and elected as Chairman of the Board. At the Company’s request, upon termination of the Executive’s employment with the Company for any reason, the Executive shall (1) promptly resign from the Board and from all other positions the Executive then holds as an officer or member of the board of directors of any of the Company’s subsidiaries or affiliates and (2) execute any and all documentation of such resignations.
Position and Duties; Location. (a) During the Term, the Executive shall serve as the President and Chief Executive Officer of the Company with such duties and responsibilities as are customarily assigned to such positions, and such other duties and responsibilities commensurate therewith as may from time to time be assigned to him by the Board of Directors of the Company (the “Board”), which shall include (i) the responsibility to determine, jointly with the lead independent director of the Board and the executive chairman of the Board, the times and agendas of meetings of the Board and (ii) service as the Co-Chair, along with the executive chairman of the Board, of the Integration Steering Committee of the Company, which committee will be responsible for monitoring the status of integration of the Company and Black & Dxxxxx and providing direction with respect thereto. The Executive shall report solely to the Board. At the Company’s request, upon termination of the Executive’s employment with the Company for any reason, the Executive shall (1) promptly resign from the Board and from all other positions the Executive then holds as an officer or member of the board of directors of any of the Company’s subsidiaries or affiliates and (2) execute any and all documentation of such resignations.
Position and Duties; Location. (a) The Executive shall serve the Employer as its Senior Vice President, Regional Manager. In such capacity or capacities, the Executive shall perform such services and duties in connection with the business, affairs and operations of the Employer as may be assigned or delegated to the Executive from time to time by or under the authority of the Board of Directors and which are appropriate for an executive at the Senior Vice President level.
Position and Duties; Location. (a) During the Term, the Executive shall serve as the Executive Vice President and Chief Operating Officer of the Company with such duties and responsibilities as are customarily assigned to such positions, and such other duties and responsibilities commensurate therewith as may from time to time be assigned to him by the Chief Executive Officer of the Company (the “Company CEO”). The Executive shall report solely to the Company CEO. At the Company’s request, upon termination of the Executive’s employment with the Company for any reason, the Executive shall (1) promptly resign from all positions the Executive then holds as an officer or member of the board of directors of any of the Company’s subsidiaries or affiliates and (2) execute any and all documentation of such resignations.
Position and Duties; Location. (a) During the Employment Period, Executive shall be employed as Chief Executive Officer and Chief Financial Officer of the Company (it being understood that Executive may be replaced as Chief Financial Officer during the Employment Period upon the selection of Executive’s successor to that position). Executive shall report directly to the board of directors (the “Board”) of the Company. Executive shall have such duties and responsibilities as are commensurate with Executive’s position, as may be assigned to Executive from time to time by the Board. It is understood and agreed that Executive’s duties may include providing services to or for the benefit of the Company’s affiliates, including the Company’s parent, Roivant Sciences Ltd. (“Parent”); provided that Executive agrees that Executive will not provide any services from within the United States for Parent or any affiliate of Parent that is organized in a jurisdiction outside the United States. In connection with Executive’s employment with the Company in the capacity as Chief Executive Officer and Chief Financial Officer of the Company, Executive will be an “executive officer” of Parent, as defined under Rule 3b-7 under the Securities Exchange Act of 1934, as amended (the “Exchange Act”) and an “officer” of Parent, as defined under Rule 16a-1(f) under the Exchange Act. In Executive’s capacity as the Chief Executive Officer and Chief Financial Officer of the Company, Executive will also be named the Principal Executive Officer and Principal Financial Officer of Parent, respectively, in connection with the registration of Parent’s common shares pursuant to Section 12 of the Exchange Act. Executive will not become an employee of Parent, and Executive’s activities in respect of services to Parent shall be strictly ministerial and shall not involve conducting any of Parent’s business activities from within the United States, including day-to-day management or other operational activities of Parent.
Position and Duties; Location. (a) During the Initial Period, the Executive shall serve as Chief Executive Officer and President of the Company. During the Second Period, the Executive shall serve as Chief Executive Officer of the Company and Chairman of the Board of Directors of the Company (the "Board"). The Executive shall serve in each such case as an employee of the Company and with such duties and responsibilities as are customarily assigned to such positions, and such other duties and responsibilities not inconsistent therewith as may from time to time be assigned to him by the Board. The Executive shall be a member of the Board on the first day of the Employment Period, and the Board shall propose the Executive for re-election to the Board throughout the Employment Period.
