Heidrick & Struggles – General Public or the Industry Generally (Other Than as a Result of Your Breach of This Covenant or the Breach by Another Employee of His or Her Confidentiality Obligations). Notwithstanding the Foregoing, You May Disclose Such Information as Is Required by Law During Any Legal Proceeding or to Your Personal Representatives and Professional Advisers as Is Required for Purposes of Rendering Tax or Legal Advice, And, With Respect to Such Personal Representatives and Professional Advisers, You Shall Inform Them of Your Obligations Hereunder and Take All Reasonable Steps to Ensure That Such Profes (February 8th, 2019)
Heidrick & Struggles – Contract (December 6th, 2018)
Heidrick & Struggles – SECTION 3.11. Disclosure 62 SECTION 3.12. No Default 62 SECTION 3.13. Liens 62 SECTION 3.14. Contingent Obligations 63 SECTION 3.15. Regulation U 63 SECTION 3.16. Anti-Corruption Laws and Sanctions 63 SECTION 3.17. EEA Financial Institutions 63 ARTICLE IV Conditions 63 SECTION 4.01. Effective Date 63 SECTION 4.02. Each Credit Event 65 SECTION 4.03. Designation of a Foreign Subsidiary Borrower 65 ARTICLE v Affirmative Covenants 66 SECTION 5.01. Financial Statements and Other Information 66 SECTION 5.02. Notices of Material Events 67 SECTION 5.03. Existence; Conduct of Business 68 SECTION 5.04. (October 29th, 2018)
Heidrick & Struggles – Restricted Stock Unit Participation Agreement (October 29th, 2018)This Restricted Stock Unit Participation Agreement (the "Agreement") is dated as of this 31st day of July, 2018 and sets forth the terms and conditions of the Award described below made by Heidrick & Struggles International, Inc. (the "Company") to [NAME] (the "Participant"), pursuant to the Second Amended and Restated 2012 Heidrick & Struggles GlobalShare Program (the "Program" or the "Plan").
Heidrick & Struggles – Certificate of Incorporation of Heidrick and Struggles International, Inc. (June 5th, 2018)To operate, conduct and manage a management counseling service for counseling, advising and consulting of every kind and description.
Heidrick & Struggles – March 19, 2018 Mark Harris Address on File With the Company Dear Mark: (March 21st, 2018)On behalf of Heidrick & Struggles, Inc. (HSII or the Company), I am pleased to confirm the terms of your employment arrangement in this letter agreement (the Agreement). All amounts in this Agreement are denominated in U.S. dollars.
Heidrick & Struggles – Article 1. Establishment and Purpose 1 Article 2. Definitions 1 Article 3. Eligibility and Benefits 3 Article 4. Restrictive Covenants 6 Article 5. Administration 7 Article 6. Claims Procedure 8 Article 7. Amendment and Termination of the Plan 10 Article 8. Unfunded Status of Plan 10 Article 9. Miscellaneous 10 Article 10. General Information 13 Article 11. Statement of Erisa Rights 14 (January 10th, 2018)
Heidrick & Struggles – January 3, 2018 Kamau Coar Address on File With the Company Dear Kamau: (January 10th, 2018)On behalf of Heidrick & Struggles, Inc. (HSII or the Company), I am pleased to confirm the terms of your employment arrangement in this letter agreement (the Agreement). All amounts in this Agreement are denominated in U.S. dollars. This offer of employment is subject to the satisfactory completion of references and a background check.
Heidrick & Struggles – January 9, 2018 Andrew LeSueur Address on File With the Company Dear Andrew: (January 10th, 2018)On behalf of Heidrick & Struggles, Inc. (HSII or the Company), I am pleased to confirm the new terms of your employment arrangement in this letter agreement (the Agreement). All amounts in this Agreement are denominated in U.S. dollars.
Heidrick & Struggles – Separation Agreement and General Release (January 5th, 2018)This Separation Agreement and General Release (Agreement) is made as of this 4th day of January 2018 (the Effective Date), by and between Stephen W. Beard (the Executive) and Heidrick & Struggles International, Inc. and its affiliates (collectively, the Company), concerning the Executives separation from employment with the Company.
Heidrick & Struggles – Separation Agreement and General Release (January 5th, 2018)This Separation Agreement and General Release (Agreement) is made as of this 31st day of December 2017 (the Effective Date), by and between Michael Marino (the Executive) and Heidrick & Struggles International, Inc. and its affiliates (collectively, the Company), concerning the Executives separation from employment with the Company.
Heidrick & Struggles – DATED 14 November 2017 (November 15th, 2017)
Heidrick & Struggles – Execution Version Share Purchase Agreement (September 28th, 2017)The B, D, F, G and H shares of the Company representing 62.5% of the registered share capital in Amrop A/S (hereinafter referred to as the Company), equivalent to nominally DKK 1,000,000 divided into 1,000 shares of DKK 1,000 each.
Heidrick & Struggles – September 21, 2017 Krishnan Rajagopalan Address on File With the Company Dear Krishnan: (September 21st, 2017)On behalf of Heidrick & Struggles International, Inc. (HSII or the Company), I am pleased to confirm the terms of your continued employment arrangement in this letter agreement (the Agreement). All amounts in this Agreement are denominated in U.S. dollars.
Heidrick & Struggles – September 21, 2017 Tracy R. Wolstencroft Address on File With the Company Dear Tracy: (September 21st, 2017)On behalf of Heidrick & Struggles International, Inc. (HSII or the Company), I am writing to confirm the terms of your agreement with the Company regarding certain modifications to your outstanding equity awards in connection with your July 6, 2017 retirement as the Companys President and Chief Executive Officer (CEO) and your continued service as Chairman of the Companys Board of Directors (the Board). Specifically, you and the Company hereby confirm that your outstanding time-vesting restricted stock units (RSUs) and performance stock units (PSUs) will be modified to reflect the following terms:
Heidrick & Struggles – Dated 14 June 2017 (June 20th, 2017)
Heidrick & Struggles – AMENDED AND RESTATED BY-LAWS OF HEIDRICK & STRUGGLES INTERNATIONAL, INC. (As Further Amended on May 25, 2017) (May 30th, 2017)
Heidrick & Struggles – Business Protection Agreement I, Colin Neil Price, Hereby Agree as Follows: (January 19th, 2017)
Heidrick & Struggles – Term Sheet (January 19th, 2017)I have read, fully understood and hereby accept the terms and conditions of my employment with the Company as set out in this Term Sheet and attached Terms and Conditions of Employment, the Business Protection Agreement and Sections 1, 2 and 3 of the UK Company Handbook of Heidrick & Struggles (UK) Limited (as amended from time to time and hereinafter referred to as the UK Company Handbook).
Heidrick & Struggles – HEIDRICK & STRUGGLES NON-EMPLOYEE DIRECTORS VOLUNTARY DEFERRED COMPENSATION PLAN (Amended and Restated as of September 30, 2016) (October 5th, 2016)
Heidrick & Struggles – Dated 25 August 2016 (August 29th, 2016)
Heidrick & Struggles – ASSET PURCHASE AGREEMENT by and Among PHILOSOPHY IB, LLP, CHRISTINE H. LOTZE, KAVEH NAFICY and HEIDRICK & STRUGGLES, INC. AUGUST 12, 2016 (August 16th, 2016)THIS ASSET PURCHASE AGREEMENT (this Agreement) is made and entered into as of August 12, 2016, by and among (i) Heidrick & Struggles, Inc., a Delaware corporation (Buyer), (ii) Philosophy IB, LLP, a New Jersey limited liability partnership (Seller), (iii) Christine H. Lotze (Lotze) and (iv) Kaveh Naficy (Naficy, and together with Lotze, each a Partner, and together, Partners). Buyer, Seller and Partners are sometimes individually referred to in this Agreement as a Party and collectively as the Parties.
Heidrick & Struggles – Dated 4 August 2016 (August 5th, 2016)
Heidrick & Struggles – ASSET PURCHASE AGREEMENT by and Among DECISION STRATEGIES INTERNATIONAL, INC., DECISION STRATEGIES INTERNATIONAL (UK) LIMITED, THE SHAREHOLDERS SET FORTH ON ANNEX I, PAUL J. H. SCHOEMAKER, IN HIS CAPACITY AS THE SHAREHOLDERS' REPRESENTATIVE, HEIDRICK & STRUGGLES, INC., HEIDRICK & STRUGGLES LEADERSHIP CONSULTING LTD. And HEIDRICK & STRUGGLES INTERNATIONAL, INC. FEBRUARY 9, 2016 (February 11th, 2016)THIS ASSET PURCHASE AGREEMENT (this "Agreement") is made and entered into as of February 9, 2016, by and among (i) Heidrick & Struggles, Inc., a Delaware corporation ("Heidrick U.S."), (ii) Heidrick & Struggles Leadership Consulting Ltd., a private company limited by shares in the United Kingdom ("Heidrick UK," and together with Heidrick U.S., each a "Buyer," and together, "Buyers"), (iii) Decision Strategies International, Inc., a Pennsylvania corporation ("DSI"), (iv) Decision Strategies International (UK) Limited, a private company limited by shares in the United Kingdom ("DSI Limited, " and together with DSI, each a "Seller," and collectively, "Sellers"), (v) each of the individuals listed on Annex I attached hereto (the "Shareholders," and collectively with Sellers, the "Seller Parties"), (vi) Paul J. H. Schoemaker, in his capacity as the Shareholders' representative (the "Shareholders' Representative") and (vii) solely for purposes of Section 11.1, Heidrick & Struggles Internatio
Heidrick & Struggles – Dated 1 October 2015 (October 6th, 2015)
Heidrick & Struggles – SECOND AMENDED AND RESTATED CREDIT AGREEMENT Originally Dated as of June 22, 2011 as Amended and Restated as of January 31, 2013 and as Further Amended and Restated as of June 30, 2015 Among HEIDRICK & STRUGGLES INTERNATIONAL, INC. The Foreign Subsidiary Borrowers Party Hereto the Lenders Party Hereto JPMORGAN CHASE BANK, N.A., as Administrative Agent and BANK OF AMERICA, N.A., as Syndication Agent J.P. MORGAN SECURITIES LLC and MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED, as Joint Bookrunners and Joint Lead Arrangers (July 2nd, 2015)SECOND AMENDED AND RESTATED CREDIT AGREEMENT (this Agreement) originally dated as of June 22, 2011, as amended and restated as of January 31, 2013 and as further amended and restated as of June 30, 2015 among HEIDRICK & STRUGGLES INTERNATIONAL, INC., the FOREIGN SUBSIDIARY BORROWERS from time to time party hereto, the LENDERS from time to time party hereto, JPMORGAN CHASE BANK, N.A., as Administrative Agent and BANK OF AMERICA, N.A., as Syndication Agent.
Heidrick & Struggles – Heidrick & Struggles Announces Amended Credit Agreement (July 2nd, 2015)The Agreement, originally dated as of June 22, 2011 and first amended as of January 31, 2013, provides for a senior unsecured revolving credit facility in an aggregate amount of $100 million, with an optional increase in the credit facility up to $150 million in aggregate principal amount, subject to the lenders approval and provided that the Company is in compliance with certain conditions of the Agreement.
Heidrick & Struggles – Richard W. Greene Address on File With the Company Dear Rick: (March 27th, 2015)On behalf of Heidrick & Struggles, Inc. (HSII or the Company), I am pleased to confirm the new terms of your employment arrangement in this letter agreement (the Agreement). All amounts in this Agreement are denominated in U.S. dollars.
Heidrick & Struggles – February 18, 2015 Jory Marino Address on File With the Company Dear Jory: (March 11th, 2015)On behalf of Heidrick & Struggles, Inc. (HSII or the Company), I am pleased to confirm the new terms of your employment arrangement in this letter agreement (the Agreement). All amounts in this Agreement are denominated in U.S. dollars.
Heidrick & Struggles – Eighth Lease Amendment (October 9th, 2014)This EIGHTH LEASE AMENDMENT (this Eighth Amendment) is made and entered into as of the 1st day of October 2014 by and between 233 S. WACKER LLC, a Delaware limited liability company (Landlord), and HEIDRICK & STRUGGLES, INC., a Delaware corporation (Tenant).
Heidrick & Struggles – Tracy Wolstencroft (February 6th, 2014)This Performance Restricted Stock Unit Participation Agreement (the Agreement) is dated as of this 3rd day of February, 2014 and sets forth the terms and conditions of the Award described below made by Heidrick & Struggles International, Inc. (the Company) to Tracy Wolstencroft (the Participant), pursuant to the 2012 Heidrick & Struggles GlobalShare Program (the Program).
Heidrick & Struggles – Tracy Wolstencroft (February 6th, 2014)This Restricted Stock Unit Participation Agreement (the Agreement) is dated as of this 3rd day of February, 2014 and sets forth the terms and conditions of the Award described below made by Heidrick & Struggles International, Inc. (the Company) to Tracy Wolstencroft (the Participant), pursuant to the 2012 Heidrick & Struggles GlobalShare Program (the Program).
Heidrick & Struggles – February 2, 2014 Tracy Wolstencroft Address on File With the Company Dear Tracy: (February 6th, 2014)On behalf of Heidrick & Struggles International, Inc. (HSII or the Company), I am pleased to confirm the terms of your employment arrangement in this letter agreement (the Agreement). All amounts in this Agreement are denominated in U.S. dollars.
Heidrick & Struggles – Separation Agreement and General Release (October 10th, 2013)This Separation Agreement and General Release (Agreement) is made as of this 7th day of October, 2013, by and between L. Kevin Kelly (the Executive) and Heidrick & Struggles International, Inc. and its affiliates (collectively, the Company), concerning the Executives separation from employment with the Company.
Heidrick & Struggles – May 8, 2013 Karen Pepping Dear Karen: (May 10th, 2013)On behalf of Heidrick & Struggles, Inc. ("HSI" or the "Company"), I am pleased to confirm the terms of your promotion to the position of Senior Vice President, Chief Accounting Officer and Controller of the Company in this letter agreement (the "Agreement"). All amounts in this Agreement are denominated in U.S. dollars. This Agreement shall constitute the entire agreement between you and the Company relating to your employment, and shall supersede all prior agreements, arrangements, representations or promises, whether oral or written.