Scientific Advisory Board. The Company shall retain Xx. Xxxxxxxx as an Advisor and the Advisor shall serve the Company as a member of the SAB upon the terms and conditions hereinafter set forth. In serving the Company as a member of the SAB, the Advisor is acting in his individual capacity and not as an employee or representative of the Advisor’s Employer.
Scientific Advisory Board. The functions of the Scientific Advisory Board, established pursuant to the La Jolla Agreement, shall be those set forth in Annex V. The Scientific Advisory Board shall be composed and shall operate in accordance with the provisions of Annex V.
Scientific Advisory Board. 1. The Parties shall maintain the Scientific Advisory Board of technical specialists established pursuant to the La Jolla Agreement to assist the Director in matters regarding research to
Scientific Advisory Board. Each member of the Company’s Scientific Advisory Board has executed a Consulting Agreement, substantially in the form attached hereto as Exhibit I.
Scientific Advisory Board. Each of Xxxxxx Xxxxx, Xxxxxx Xxxxx and Xxxxx Xxx shall have been appointed as members of Cubist's Scientific Advisory Board.
Scientific Advisory Board. (A) During the Term, ViaCell shall arrange for at least one senior Amgen scientist identified by Amgen, who shall initially be Xx. Xxxxx Xxxxxx, Senior Director, Basic Research, Hematology (the "MSAB Nominee"), to serve as a member of ViaCell's Medical Scientific Advisory Board. Amgen, in its sole discretion, shall have the right to replace such MSAB Nominee at any time upon written notice to ViaCell.
Scientific Advisory Board. As long as Canaan owns not less than 250,000 shares of Series C Stock (or an equivalent amount of Class A Common Stock issued or issuable upon conversion thereof and, in any event, subject to appropriate adjustment for stock splits, stock dividends, combinations or the like), the Company and each of its majority-owned subsidiaries shall invite a representative of Canaan to participate as a member of its Scientific Advisory Board and shall reimburse such representative for all reasonable out-of-pocket travel expenses incurred (consistent with the Company’s travel policy) in connection with attending meetings of such Scientific Advisory Boards or in connection with other activities engaged in by such representative at the request of the Company or such subsidiary.
Scientific Advisory Board. The Company will maintain a Scientific Advisory Board (“SAB”) consisting of at least three (3) members. The initial members and chairperson of the SAB will be as set forth on Exhibit B. Any changes to the composition of the Scientific Advisory Board, including the removal or appointment of the chairperson, will be approved by the Board. The SAB will meet at least at least three time a year until December 31, 2009 and will initially be responsible for (i) advising the Company as to research goals and plans, (ii) reviewing research data and advising the Company with respect to interpretation of such research data, as requested by the Board, President or Chief Scientific Officer; and (iii) advising the Company with respect to research and development decisions, as requested by the Board, President or Chief Scientific Officer.
Scientific Advisory Board. If Employee should terminate as an employee of the Company for any reason, Employee shall serve as a member of the Company’s Scientific Advisory Board for a term of one year and for such extended time as may be agreed. The Company shall pay Employee for such services at the rate of $195.00 per hour and reimburse Employee for his out-of-pocket expenses incurred in connection therewith, provided that if Employee provides any services in a given calendar month, he shall receive a minimum fee of $1,560 for services rendered in such month. The foregoing hourly fee (and reimbursement of out-pocket expenses) and continued rights as provided in the stock option agreements between Employee and the Company shall be Employee’s sole and exclusive payment and benefit from the Company in consideration of providing his services, and he shall be deemed an independent contractor for all purposes.
Scientific Advisory Board. GenStar shall take all actions necessary ------------------------- to appoint Xx. Xxxxxxx Xxxx-Staal to its Scientific Advisory Board, with such duties and compensation as is provided by GenStar to other members of such advisory board.
