Board of Directors Uses in Board/Committee Resignation Clause

Board/Committee Resignation from Employment Agreement

EMPLOYMENT AGREEMENT (the Agreement) dated as of November 14, 2016 by and between DJO Global, Inc. (the Company) and Brady R. Shirley (the Executive).

Board/Committee Resignation. Upon termination of Executives employment for any reason, Executive agrees to resign, as of the date of such termination and to the extent applicable, from the Board (and any committees thereof) and the Board of Directors (and any committees thereof) of any of the Companys affiliates (and if Executive fails to tender such resignation within five business days following the Companys request for such resignation, all amounts payable under this Section 7 other than the Accrued Rights shall be forfeited).

Board/Committee Resignation from Termination Protection Agreement

THIS TERMINATION PROTECTION AGREEMENT (as hereinafter amended from time to time, this Agreement) is made and entered into by and among Sterling Jewelers Inc., a Delaware corporation (the Company) and Michele Santana (the Executive), effective as of October 15, 2015 (the Effective Date).

Board/Committee Resignation. Upon termination of the Executives employment for any reason, the Executive agrees to resign at the direction of the Board or shall be deemed to have resigned, as of the date of such termination and to the extent applicable, from the Board (and any committees thereof) and the Board of Directors (and any committees thereof) of any of the Companys subsidiaries or affiliates.

Board/Committee Resignation from Termination Protection Agreement

THIS TERMINATION PROTECTION AGREEMENT (as hereinafter amended from time to time, this Agreement) is made and entered into by and among Sterling Jewelers Inc., a Delaware corporation (the Company) and Steven J. Becker (the Executive), effective as of October 15, 2015 (the Effective Date).

Board/Committee Resignation. Upon termination of the Executives employment for any reason, the Executive agrees to resign at the direction of the Board or shall be deemed to have resigned, as of the date of such termination and to the extent applicable, from the Board (and any committees thereof) and the Board of Directors (and any committees thereof) of any of the Companys subsidiaries or affiliates.

Board/Committee Resignation from Termination Protection Agreement

THIS TERMINATION PROTECTION AGREEMENT (as hereinafter amended from time to time, this Agreement) is made and entered into by and among Sterling Jewelers Inc., a Delaware corporation (the Company) and Ed Hrabak (the Executive), effective as of October 15, 2015 (the Effective Date).

Board/Committee Resignation. Upon termination of the Executives employment for any reason, the Executive agrees to resign at the direction of the Board or shall be deemed to have resigned, as of the date of such termination and to the extent applicable, from the Board (and any committees thereof) and the Board of Directors (and any committees thereof) of any of the Companys subsidiaries or affiliates.

Board/Committee Resignation from Termination Protection Agreement

THIS TERMINATION PROTECTION AGREEMENT (as hereinafter amended from time to time, this Agreement) is made and entered into by and among Sterling Jewelers Inc., a Delaware corporation (the Company) and George Murray (the Executive), effective as of October 15, 2015 (the Effective Date).

Board/Committee Resignation. Upon termination of the Executives employment for any reason, the Executive agrees to resign at the direction of the Board or shall be deemed to have resigned, as of the date of such termination and to the extent applicable, from the Board (and any committees thereof) and the Board of Directors (and any committees thereof) of any of the Companys subsidiaries or affiliates.

Board/Committee Resignation from Employment Agreement

EMPLOYMENT AGREEMENT (the Agreement) effective August 17, 2015 (the Effective Date) by and between BLUE EARTH, INC., a Nevada corporation, (the Company) and G. ROBERT POWELL, a resident of California (the Executive) (collectively, the Parties).

Board/Committee Resignation. Upon termination of Executives employment for any reason, Executive agrees to resign, as of the date of such termination and to the extent applicable, from the Companys Board of Directors (and any committees thereof) and the Board of Directors (and any committees thereof) of any of the Companys subsidiaries.

Board/Committee Resignation from Termination Protection Agreement

THIS TERMINATION PROTECTION AGREEMENT (as hereinafter amended from time to time, this "Agreement") is made and entered into by and among Sterling Jewelers Inc., a Delaware corporation (the "Company") and Michael W. Barnes (the "Executive"), effective as of February 1, 2014 (the "Effective Date").

Board/Committee Resignation. Upon termination of the Executive's employment for any reason, the Executive agrees to resign at the direction of the Board, as of the date of such termination and to the extent applicable, from the Board (and any committees thereof) and the Board of Directors (and any committees thereof) of any of the Company's subsidiaries or affiliates.

Board/Committee Resignation from Employment Agreement

EMPLOYMENT AGREEMENT (the Agreement) dated September 15, 2008 by and between HILTON HOTELS CORPORATION (the Company) and THOMAS C. KENNEDY (Executive).

Board/Committee Resignation. Upon termination of Executives employment for any reason, Executive agrees to resign, as of the date of such termination and to the extent applicable, from the Board (and any committees thereof) and the Board of Directors (and any committees thereof) of any of the Companys affiliates.

Board/Committee Resignation from Employment Agreement

EMPLOYMENT AGREEMENT (the Agreement) dated as of January 1, 2010 by and between HILTON WORLDWIDE, INC. (the Company) and IAN R. CARTER (Executive).

Board/Committee Resignation. Upon termination of Executives employment for any reason, Executive agrees to resign, as of the date of such termination and to the extent applicable, from the Board (and any committees thereof) and the Board of Directors (and any committees thereof) of any of the Companys affiliates.

Board/Committee Resignation from Employment Agreement

EMPLOYMENT AGREEMENT (the Agreement) by and between MedQuist Holdings Inc. (the Company) and Roger L. Davenport (the Executive).

Board/Committee Resignation. Upon termination of Executives employment for any reason, Executive agrees to resign, as of the date of such termination and to the extent applicable, from the Board (and any committees thereof) and the Board of Directors (and any committees thereof) of any of the Companys affiliates.