Service on Board. The Company may require Executive to serve without additional compensation as a member of the Board or as an officer or director of any of the Company’s subsidiaries. Any compensation or other remuneration received from such service may be offset against the amounts due hereunder.
Service on Board. During the Employment Term, the Board will nominate Executive for election as a member of the Board and, at the expiration of each then-current term, re-election as a member of the Board. Executive will serve without additional compensation as a member of the Board and as an officer and director of any of the Company’s subsidiaries. Any compensation or other remuneration received from such service may be offset against the amounts due hereunder.
Service on Board. The Company shall appoint Executive to the Board effective as of the Effective Date and use its reasonable best efforts to cause Executive to be re-elected to the Board during the Term.
Service on Board. The Company shall use its reasonable best efforts to cause Executive to be re-elected to the Board during the Term. (e)
Service on Board. As of the Effective Date, Executive is a member of the Board. During the Term of Employment, the Company shall designate and nominate Executive for election by the Company’s shareholders to the Board in accordance with Article IX, Section 2(a) of the Company’s by-laws, as amended from time to time.
Service on Board. If, as of any Date of Termination, Executive is then serving as a member of the Board (it being acknowledged that Executive has no right hereunder or otherwise to serve on the Board), Executive agrees to resign in writing from the Board and any committees thereof, and any officer positions held with the Company or its subsidiaries, effective within two days after the Date of Termination for any reason.
Service on Board. The Consultant shall not be required to serve on the Board or the Board of Directors of any subsidiary of the Company, or any committee of any such Board, provided, however, that if requested by the Consultant, the Board shall nominate the Consultant to serve on the Board and the Executive Committee of the Board. In such a case, the Consultant agrees to waive any fee (but not stock options) to which he might otherwise be entitled by reason of serving as a non-employee director of the Company.
Service on Board. Executive agrees to serve as a director of the Company during the Term and to serve on such committees of the Board as to which he might be appointed. During the Term of this Agreement, Executive shall report directly to the Board and committees of the Board.
Service on Board. The Company shall use its reasonable best efforts to cause Executive to be elected as a member of the Board at the 2019 Meeting effective as of the Effective Date and, subject to Section 3, use its reasonable best efforts to cause Executive to be re-elected to the Board during the Term.
Service on Board. You agree and acknowledge that you shall continue to serve as Chairman of the Board until such time as the Board determines to elect another director as Chairman of the Board. You also agree and acknowledge that the Board shall have sole and unfettered discretion as to whether it will nominate you for election to the Board at any future annual meeting of the Company’s stockholders. During your service on the Board as a director, (i) you will be paid in accordance with the Company’s cash and equity compensation policy for non-employee directors as in place and approved by the Board from time to time (for the avoidance of doubt, if you continue to serve on the Board immediately following the Company’s 2014 annual stockholder meeting, you will receive an equity award in the form and in an amount equal to the equity awards granted to other non-employee directors (in an amount consistent with and not less than a continuing director and not a “new” non-employee director) and you will not receive any equity awards for your services as a non-employee director for the period of time between the Separation Date and the Company’s 2014 annual stockholder meeting), (ii) the Company will reimburse your customary and reasonable travel expenses in attending meetings of the Board, (iii) you will retain your Company-issued cell phone, two phone numbers identified and mutually agreed between you and the Company, and your Mac Air laptop (the “Retained Items”) and (iv) your Company e-mail will remain active.
