Position and Duties; Location. During the Term (as defined in Paragraph 2 below) of the Agreement, Officer agrees to be employed by and to serve the Company as its Vice President- Controller subject to the control of the Board of Directors (the "Board"), and the Company agrees to employ and retain Officer in such capacities. During the Term (as defined in Paragraph 2 below) Officer agrees to devote substantially all of his working time, energy, efforts and abilities to the business affairs of the Company and its subsidiaries. Officer's principal place of business will be located within 25 miles of Burr Ridge, Illinois. The Company shall provide Ofxxxxr with working facilities and support services as are suitable to his position and appropriate for the performance of his duties.
Position and Duties; Location. The principals of the Consultant shall perform the consulting duties at such location or locations as the Consultant shall choose, except that the Company shall have the right from time to time, upon reasonable notice, to require one or more of the principals of the Consultant to attend meetings at locations designated by the Company.
Position and Duties; Location. (a) During the Term (as defined below), Executive shall serve as the CEO, with such authority, duties and responsibilities as are commensurate with such position and Executive will report directly to the Board of Directors of Patheon (the “Board”). In addition, Patheon shall cause Executive to be appointed as a member of the Board as of the Effective Date. During Executive’s tenure as CEO, the Board will recommend to Patheon’s shareholders that Executive be re-elected to the Board. Other than Executive, no other employee or executive will report directly to the Board during the Term.
Position and Duties; Location. (a)(i) Effective as of the Effective Date, the Executive Chairman shall be appointed to the Board of Directors of the Company (the “Board”) and elected executive chairman of the Board and, thereafter during the Term, the Company shall nominate and recommend the Executive Chairman for re-election to such positions. In his capacity as executive chairman of the Board, the Executive Chairman shall have the duties and responsibilities designated for such position in the by-laws of the Company (if any) and as specified by the Board from time to time, which shall initially include the responsibility to determine, jointly with the lead independent director of the Board and the Chief Executive Officer of the Company (the “Company CEO”), the times and agendas of meetings of the Board. Effective as of the third anniversary of the Effective Date or, if earlier, upon termination of the Executive Chairman’s employment with the Company for any reason, the Executive Chairman shall (1) be deemed to have resigned immediately from the Board and from all other positions the Executive Chairman then holds (whether as a director, employee or otherwise) with the Company or any of the Company’s subsidiaries or affiliates and (2) execute any reasonably requested documentation in respect of such resignations; provided, however, that, notwithstanding the foregoing, in the event that the third anniversary of the Effective Date occurs prior to expiration of the Executive Chairman’s then-current scheduled term as a member of the Board, the Executive Chairman shall be permitted to remain a non-employee member of the Board (but not as executive chairman of the Board or as an executive, employee or any other position) through the end of such term and, at such time, shall be deemed to have resigned immediately from such Board membership; provided further, however, that, except as provided herein, the Executive Chairman shall not be entitled to any compensation or benefits pursuant to this Agreement after the end of the Term and the Executive Chairman’s compensation for any period following the Term during which the Executive Chairman serves only as a director of the Board shall be limited to the compensation normally paid by the Company to its non-employee directors. Notwithstanding the foregoing, the Board reserves the right, in its sole discretion, to continue the Executive Chairman’s service as executive chairman of the Board or other capacity as may be mutually agreed upon by the Board ...
Position and Duties; Location. (i) During the Employment Period, Executive shall serve as the Chief Technology Officer of Parent and Employer and shall have the normal duties, responsibilities and authority implied by such position, and such other duties as are reasonably directed by the Chief Executive Officer (“CEO”), subject in each case to the power of the CEO to expand, limit or otherwise alter such duties, responsibilities, positions and authority.
Position and Duties; Location. During the Term (as defined in Paragraph 2 below) of the Agreement, Officer agrees to be employed by and to serve the Company as its Vice President Engineering subject to the control of the Board of Directors (the "Board"), and the Company agrees to employ and retain Officer in such capacities. During the Term (as defined in Paragraph 2 below) Officer agrees to devote substantially all of his working time, energy, efforts and abilities to the business affairs of the Company and its subsidiaries. Officer's principal place of business will be located within 25 miles of Burr Ridge, Illinois. The Company shall provide Ofxxxxr with working facilities and support services as are suitable to his position and appropriate for the performance of his duties.
Position and Duties; Location. (a) During the Employment Period, the Executive shall continue to serve as Chairman of the Board. In such capacity, the Executive shall be an employee of the Company and shall have such duties and responsibilities as are customarily assigned to such positions, and such other duties and responsibilities not inconsistent therewith as may from time to time be assigned to him by the Board.
Position and Duties; Location. (a) During the Employment Period, Executive shall be employed as Chief Executive Officer and Chief Financial Officer of the Company (it being understood that Executive may be replaced as Chief Financial Officer during the Employment Period upon the selection of Executive’s successor to that position). Executive shall report directly to the board of directors (the “Board”) of the Company. Executive shall have such duties and responsibilities as are commensurate with Executive’s position, as may be assigned to Executive from time to time by the Board. It is understood and agreed that Executive’s duties may include providing services to or for the benefit of the Company’s affiliates, including the Company’s parent, Roivant Sciences Ltd. (“Parent”); provided that Executive agrees that Executive will not provide any services from within the United States for Parent or any affiliate of Parent that is organized in a jurisdiction outside the United States. In connection with Executive’s employment with the Company in the capacity as Chief Executive Officer and Chief Financial Officer of the Company, Executive will be an “executive officer” of Parent, as defined under Rule 3b-7 under the Securities Exchange Act of 1934, as amended (the “Exchange Act”) and an “officer” of Parent, as defined under Rule 16a-1(f) under the Exchange Act. In Executive’s capacity as the Chief Executive Officer and Chief Financial Officer of the Company, Executive will also be named the Principal Executive Officer and Principal Financial Officer of Parent, respectively, in connection with the registration of Parent’s common shares pursuant to Section 12 of the Exchange Act. Executive will not become an employee of Parent, and Executive’s activities in respect of services to Parent shall be strictly ministerial and shall not involve conducting any of Parent’s business activities from within the United States, including day-to-day management or other operational activities of Parent.
Position and Duties; Location. (a) During the Employment Period, Executive shall be employed as President and Chief Operating Officer of the Company. Executive shall report directly to the Chief Executive Officer of the Company. Executive shall have such duties and responsibilities as are commensurate with Executive’s position, as may be assigned to Executive from time to time by the Chief Executive Officer of the Company. It is understood and agreed that Executive’s duties may include providing services to or for the benefit of the Company’s affiliates, including, but not limited to, Roivant Sciences Ltd. (“Parent”) and certain Private UK Vants (as defined below); provided that, except to the extent necessary to comply with travel restrictions relating to the COVID-19 pandemic, Executive agrees that Executive will not provide any services from within the United States for Parent, the Private UK Vants or any other affiliate of Parent that is organized in a jurisdiction outside the United States. Executive will not become an employee of Parent, and Executive’s activities in respect of services to Parent shall be strictly ministerial and shall not involve conducting any of Parent’s business activities from within the United States, including day-to-day management or other operational activities of Parent.
Position and Duties; Location. (a) During the Term, the Executive shall serve as the Chief Executive Officer and Chairman of the Company with such duties and responsibilities as are customarily assigned to such positions, and such other duties and responsibilities commensurate therewith as may from time to time be assigned to him by the Board of Directors of the Company (the “Board”). The Executive shall report solely to the Board. Effective as of the Effective Date, the Executive was appointed to the Board and elected as Chairman of the Board. At the Company’s request, upon termination of the Executive’s employment with the Company for any reason, the Executive shall (1) promptly resign from the Board and from all other positions the Executive then holds as an officer or member of the board of directors of any of the Company’s subsidiaries or affiliates and (2) execute any and all documentation of such resignations.
