Board Participation. Board Member agrees to make best efforts to attend all Board meetings. Meeting participation shall include attendance and participation by teleconference, and it is expected that the Company will have four quarterly meetings each year.
Board Participation. The Executive will not be a member of the Board of Managers of Holdings but will be permitted to attend and participate in meetings of the Board of Managers of Holdings, with the exception of any closed executive sessions.
Board Participation. Immediately following the Closing and for as long as Investor owns at least 250,000 shares of Common Stock or a 3% equity interest in the Company, (i) the Company shall use its best efforts to cause to be elected and/or appointed to the Company's Board of Directors one member designated by Investor and (ii) the Company's Board of Directors shall consist of a maximum of seven (7) members.
Board Participation. If and for so long as any representatives of any Comcast Competitor shall serve on the board of directors (including as an observer) of TiVo or any TiVo Affiliate, TiVo shall, and shall cause any such Affiliates to, exclude all such representatives from any meetings (or portions thereof) of such board (including any committee thereof), and deny all [*] Certain information on this page has been omitted and filed separately with the Securities and Exchange Commission. Confidential treatment has been requested with respect to the omitted portions.
Board Participation. Effective on the date of exit, the exiting Participating Public Entity agrees to recuse itself from participating in any deliberation or voting of the TMPA Board in matters regarding the exited business category, and agrees that the TMPA Board may amend its bylaws to provide (i) that the Agency board members appointed by the exiting entity shall recuse themselves and not participate in TMPA matters regarding that business category and (ii) for separate boards for one or more business categories.
Board Participation. The Executive shall be a member of the Board of Directors of the Company (the “Board”). The Executive may also be appointed to serve, and agrees to serve, as an officer and/or director of one or more subsidiaries and/or affiliates of the Company.
Board Participation. Following the execution of this Agreement and for as long as this Agreement remains in effect, Golden Phoenix shall be entitled to provide one person of its choice to serve on the board of directors of Borealis. Golden Phoenix shall identify that person to Borealis in writing and that person shall thereafter be appointed to the board of directors as soon as reasonably possible in accordance with ordinary corporate procedures. Golden Phoenix shall have the right to decline to provide any such board member.
Board Participation. The Investor Director shall be entitled to and shall have the same rights, capacities, entitlements, compensation, if any, indemnification and insurance in connection with his or her role as a director as other members of the Board. The Investor Director shall also be entitled to reimbursement and shall be reimbursed for all documented, out-of-pocket expenses properly incurred in connection with the performance of his or her services as a director of the Company, including without limitation out-of-pocket expenses incurred in attending meetings of the Board, to the same extent as other members of the Board. The Company shall, upon the appointment of the Investor Director, enter into an indemnification agreement in substantially the same form as applicable to other members of the Board with the Investor Director. In addition, the Investor Director shall be entitled to coverage and shall be insured under the Company’s director’s and officers’ liability insurance effective upon his or her appointment to the Board, with the same coverage as, and containing the same terms and conditions as, those available to other members of the Board.
Board Participation. Throughout the Term hereof, Maxim shall use its best efforts to cause the employee to be nominated for and to be elected as a member of the Board of Directors of Maxim. Throughout the Term hereof, Maxim will vote its shares of the Company in favor of election of a Board of Directors comprised of: (i) a designee of the Chief Executive Officer of Maxim; (ii) the Employee; (iii) H. Stanxxx Xxxxxxx, xxovided Mr. Xxxxxxx xx then employed as an executive officer of the Company or of Maxim; and (iv) two other individuals designated: (a) for so long as Mr. Xxxxxxx xx employed as an executive officer of either the Company or of Maxim, by mutual agreement of the Employee and Mr. Xxxxxxx; xx (b) if the condition in clause (a) does not apply, by the Employee."
Board Participation. Executive shall serve as an ex-officio/invitee of the Board of Directors of Oxford Media, Inc. ("Oxford's Board"), the corporate parent of Employer. Executive shall have full right of participation in all meetings of Oxford's Board. Executive shall have no voting rights. Oxford's Board reserves the right to excuse Executive from any meeting in the event Oxford's Board reasonably determines that confidentiality dictates that Executive not participate in any such meeting, or portion thereof.
