Common use of Board Policies and Procedures Clause in Contracts

Board Policies and Procedures. Each Party acknowledges that the New Directors (or any Replacement Director), upon appointment to the Board, shall be governed by all of the same policies, processes, procedures, codes, rules, standards and guidelines applicable to members of the Board.

Board Policies and Procedures. Each Party acknowledges that the New Directors (or any Replacement Director), upon appointment to the Board, shall be governed by by, and each New Director (or any Replacement Director) shall comply with, all of the same policies, processes, procedures, codes, rules, standards and guidelines applicable to members of the Board.

Board Policies and Procedures. Each Party acknowledges that the New Directors Director (or any Replacement Director), upon appointment to the Board, shall be governed by all of the same policies, processes, procedures, codes, rules, standards and guidelines applicable to members of the Board.

Board Policies and Procedures. Each Party acknowledges that the each New Directors Director (or and any Replacement DirectorReplacement), upon appointment to the Board, shall be governed by all of the same policies, processes, procedures, codes, rules, standards and guidelines applicable to members of the Board, including, but not limited to, Merrimack’s Corporate Governance Guidelines, Code of Business Conduct and Ethics and any other policies on stock ownership, public disclosures and confidentiality (collectively, the “Company Policies”), and will be required to strictly adhere to Merrimack’s policies on confidentiality imposed on all members of the Board.

Board Policies and Procedures. Each Party acknowledges that the New Directors (or any Replacement Director), upon his or her appointment to the Board, shall be governed by all of the same policies, processes, procedures, codes, rules, standards and guidelines applicable to members of the Board, including, but not limited to, the Company Policies and will be required to adhere to the Company’s policies on confidentiality imposed on all members of the Board.

Board Policies and Procedures. Each Party acknowledges that the each New Directors Director (or and any Replacement DirectorReplacement), upon appointment election to the Board, shall be governed by all of the same policies, processes, procedures, codes, rules, standards standards, and guidelines applicable to members of the Board, including the Company’s Corporate Governance Guidelines, Code of Business Conduct and Ethics, and policies on xxxxxxx xxxxxxx, stock ownership, public disclosures and confidentiality, and shall be required to strictly adhere to the Company’s policies on confidentiality imposed on all members of the Board.

Board Policies and Procedures. Each Party acknowledges that the each New Directors (or any Replacement Director), upon his or her appointment to the Board, shall be governed by all of the same policies, processes, procedures, codes, rules, standards and guidelines applicable to members of the Board, including, but not limited to, the Corporation Policies (as defined below) and will be required to adhere to the Corporation’s policies on confidentiality imposed on all members of the Board.

Board Policies and Procedures. Each Party acknowledges that the New Directors (or any Replacement Director), upon appointment his election to the Board, shall be governed by all of the same policies, processes, procedures, codes, rules, standards and guidelines applicable to members of the Board, including, but not limited to, the Corporation Policies (as defined below) and will be required to adhere to the Corporation’s policies on confidentiality imposed on all members of the Board.

Board Policies and Procedures. Each Party acknowledges that the New Directors (or any Replacement Director)Directors, upon appointment to the Board, shall be governed by all of the same policies, processes, procedures, codes, rules, standards and guidelines applicable to members of the Board, and will be required to strictly adhere to the Company’s policies on confidentiality and ixxxxxx xxxxxxx imposed on all members of the Board.

Board Policies and Procedures. Each Party acknowledges that the New Directors (or and any Replacement DirectorReplacement), upon appointment election to the Board, shall be governed by all of the same policies, processes, procedures, codes, rules, standards and guidelines applicable to members of the Board, including, but not limited to, Wrap’s Code of Business Conduct and Ethics and any other policies on stock ownership, director resignation, public disclosures and confidentiality (collectively, the “Company Policies”), and will be required to adhere to Wrap’s policies on confidentiality imposed on all members of the Board.

Board Policies and Procedures. Each Party acknowledges that the New Directors (or any Replacement Director), upon appointment to the BoardDirectors, shall be governed by all of the same policies, processes, procedures, codes, rules, standards and guidelines applicable to members of the Board (collectively, the “Company Policies”), and will be required to strictly adhere to the Company’s policies on confidentiality imposed on all members of the Board.