Title, Duties and Responsibilities. While Executive is employed by the Company, Executive will serve as the Chief Legal Officer and Corporate Secretary of OptiNose, Inc. and will report to the Chief Executive Officer of OptiNose, Inc. Executive will have such duties and responsibilities that are commensurate with Executive’s position and such other duties and responsibilities as are from time to time assigned to Executive by the Chief Executive Officer or the Board of Directors of the OptiNose, Inc. (the “Board”). While Executive is employed by the Company, Executive will devote Executive’s full business time, energy and skill to the performance of Executive’s duties and responsibilities hereunder. Executive will not be permitted to engage in other activities that interfere with Executive’s performance of his duties under this Agreement, conflict with the business of the Company or violate any provisions of Section 8 herein. Executive shall, if requested by the Board, also serve as an officer or director of any affiliate of the Company for no additional compensation. Executive’s place of employment will be the Company’s offices in Yardley, Pennsylvania.
Title, Duties and Responsibilities. During the Employment Period, the Executive will serve in the capacity with the Title(s) and Office(s) set forth in Schedule A of this Agreement. Executive initially will perform the responsibilities of an executive of such Title(s) and Office(s) of a privately-held company. If the Company initiates an initial public offering of its stock, the Executive will perform the responsibilities of such Title(s) and Office(s) of a publicly-held company. Executive will undertake such duties and functions, and carry out the lawful directions commensurate with Executive’s position as may be lawfully assigned to Executive by the Board of Directors (the “Board”) or any committee thereof, and/or the officers of the Company listed as those to whom Executive reports in Schedule A. At all times during the Executive’s employment, the Executive will be subject to, and will comply with, the lawful direction and policies from time-to-time established in good faith by the Board or any committee thereof.
Title, Duties and Responsibilities. While Executive is employed by the Company, Executive will serve as the President and Chief Operating Officer of OptiNose, Inc. and will report to the Chief Executive Officer of OptiNose, Inc. Executive will have such duties and responsibilities that are commensurate with Executive’s position and such other duties and responsibilities as are from time to time assigned to Executive by Chief Executive Officer or the Board of Directors of the OptiNose, Inc. (the “Board”). While Executive is employed by the Company, Executive will devote Executive’s full business time, energy and skill to the performance of Executive’s duties and responsibilities hereunder; provided, however, that Executive will be permitted to devote a reasonable amount of time either during or after business hours to Outside Activities (as defined below), so long as such activities (i) do not prohibit or interfere with Executive’s performance of Executive’s duties under this Agreement, (ii) do not conflict with the business of the Company or violate any of the provisions of Section 8 herein and (iii) are approved in advance in writing by the Chief Executive Officer of OptiNose, Inc. and the Nominating and Corporate Governance Committee (which consent shall not be unreasonably withheld). For purposes of this Agreement, “Outside Activities” shall include the oversight of passive investments and activities involving professional, charitable, education, religious and other organizations (including membership on boards of for-profit and non-profit organizations). Executive shall, if requested by the Board, also serve as an officer or director of any affiliate of the Company for no additional compensation. Executive’s place of employment will be the Company’s offices in Yardley, Pennsylvania.
Title, Duties and Responsibilities. (a) The Bank hereby employs Executive as its Executive Vice President and Chief Financial Officer (“CFO”) subject to the supervision and direction of the Bank’s CEO. Executive shall have such duties as may be assigned to him from time to time by the CEO commensurate with his experience and ordinary responsibilities and regulatory requirements for the position for which he is employed, CFO. Such duties shall be exercised subject to the control and supervision of the CEO. The Bank shall employ Executive on a full-time basis, and Executive shall devote his full time and professional efforts to the performance of his assigned duties. The foregoing specifications are not intended as a complete itemization of the duties Executive shall perform and undertake on behalf of the Bank in satisfaction of his employment obligations under this Agreement.
Title, Duties and Responsibilities. During the Employment Term, Executive shall serve as Chief Executive Officer of the Company and a member of the Board of Directors of the Company (the “Company Board”) and the Board of Directors of Capital (the “Parent Board”). For purposes of this Agreement, the “Board” shall mean (i) collectively, the Company Board and the Parent Board if both boards have the same members or (ii) only the Parent Board if the boards do not have the same members. During the Employment Term Executive shall report directly to the Board. The Company and Capital shall take all steps within their authorities to ensure that Executive is elected and remains a member of the Company Board and the Parent Board, provided, however, if the Company or Capital becomes a publicly traded company, the Company Board and the Parent Board shall only be obligated to cause Executive to be nominated for election to the Company Board and the Parent Board; and provided, further, that the foregoing shall not be required to the extent prohibited by legal or regulatory THE PORTIONS OF THIS AGREEMENT MARKED AS “***” HAVE BEEN OMITTED AND FILED SEPARATELY WITH THE U.S. SECURITIES AND EXCHANGE COMMISSION PURSUANT TO A CONFIDENTIAL TREATMENT REQUEST. requirements. Executive shall have the duties, authorities and responsibilities customary for such position and such other duties, authorities and responsibilities as may be reasonably assigned to him by the Board that are not inconsistent with his position.
Title, Duties and Responsibilities. Employee will serve as the Chief Financial Officer of the Company and will report to the Company’s Chief Executive Officer (the “CEO”), and perform such duties, services, and tasks as requested by the CEO that are commensurate with his/her position. During Employee’s employment with the Company, Employee shall devote his/her full business time, attention and ability to the performance of his/her duties hereunder and shall not be employed in any other capacity, or render services to any other party, without the prior written consent of the Company.
Title, Duties and Responsibilities. While Executive is employed by the Company, Executive will serve as the Chief Executive Officer of the Parent and OptiNose US and will report to the Board of Directors of the Parent (“the Board”). In addition, Executive shall be appointed to serve on the Board and, during the term of this Agreement, the Company shall cause Executive to be nominated to stand for election to the Board at any meeting of stockholders of the Company during which any such election is held and Executive’s term as director will expire if Executive is not reelected; provided, however, that (a) the Company shall not be obligated to cause such nomination if any of the events consisting Cause have occurred and not been cured or Executive has issued a notice of termination of employment to the Company and (b) the stockholders’ failure to reelect Executive shall not constitute a termination of Executive’s employment by the Company without Cause and shall not constitute an event giving rise to Good Reason. Executive will have such duties and responsibilities that are commensurate with Executive’s position as Chief Executive Officer and such other duties and responsibilities as are from time to time assigned to Executive by the Board. While Executive is employed by the Company, Executive will devote Executive’s full business time, energy and skill to the performance of Executive’s duties and responsibilities hereunder; provided, however, that Executive will be permitted to devote a reasonable amount of time either during or after business hours to Outside Activities (as defined below), so long as such activities (i) do not prohibit or interfere with Executive’s performance of Executive’s duties under this Agreement, (ii) do not conflict with the business of the Company or violate any of the provisions of Section 8 herein and (iii) are approved in advance in writing by the Nominating and Corporate Governance Committee (which shall not be unreasonably withheld). For purposes of this Agreement, “Outside Activities” shall include the oversight of passive investments and activities involving professional, charitable, religious or other organizations (including membership on boards of for-profit and non-profit organizations). Executive shall, if requested by the Board, also serve as an officer or director of any affiliate of the Company for no additional compensation. Executive’s place of employment will be the Company’s offices in Yardley, Pennsylvania.
Title, Duties and Responsibilities. The Bank hereby employs Executive as its General Counsel-Executive Vice President (“GC”) or other title as designated by the Bank’s CEO in his sole discretion, subject to the supervision and direction of the Bank’s CEO or other executive as designated by the Bank’s CEO in his sole discretion (the “Supervisor”). Executive shall have such duties as may be assigned to him from time to time by the Supervisor commensurate with his experience and ordinary responsibilities and regulatory requirements for the position for which he is employed. Such duties shall be exercised subject to the control and supervision of the Supervisor. The Bank shall employ Executive on a full-time basis, and Executive shall devote his full time and professional efforts to the performance of his assigned duties. The foregoing specifications are not intended as a complete itemization of the duties Executive shall perform and undertake on behalf of the Bank in satisfaction of his employment obligations under this Agreement.
Title, Duties and Responsibilities. The Bank hereby employs Executive as its Chairman and Chief Executive Officer (“CEO) subject to the supervision and direction of the Bank’s respective Boards of Directors (collectively, the “Board”). Executive shall have such duties as may be assigned to him from time to time by the Board commensurate with his experience and ordinary responsibilities and regulatory requirements for the position for which he is employed, CEO and Chairman of the Bank. Such duties shall be exercised subject to the control and supervision of the Board. The Bank shall employ Executive on a full-time basis, and Executive shall devote his full time and professional efforts to the performance of his assigned duties. The foregoing specifications are not intended as a complete itemization of the duties Executive shall perform and undertake on behalf of the Bank in satisfaction of his employment obligations under the Agreement. Executive shall submit to the Board for its approval, not later than the beginning of each calendar year, an annual business plan for the Bank (the “Annual Plan”). The Annual Plan shall be revised by Executive and submitted to the Board for its review and approval from time to time as needed during each year to reflect changes in Bank operations. Each Annual Plan shall include the following information:
Title, Duties and Responsibilities. Chief of Party Drive and manage the agreement following the established procedures and policies, ensuring compliance with the objectives, budgets, and deadlines. Financial and Administrative Leader Analyze financial information of the agreement, simulate and generate financial management reports for budget compliance and decision making, and support administrative activities of the agreement. Communication Coordinator Coordinate and advise the communications processes of the Agreement, taking care of the content creation, the inter-institutional communications relationship and compliance with the communications protocol. Monitoring and Evaluation Specialist Perform and monitor the activities of planning, consolidation, and monitoring of indicators and management reports, which allow a complete view of the progress, deadlines, budgets, and objectives of the agreement. Regional Manager Huila, Tumaco and Urabá Coordinate and manage activities and resources of the agreement in the assigned region, ensuring its execution within the defined deadlines, established budget, and quality policies. Lead Field Technician Coordinate and supervise the activities of the agreement associated with the assigned region, guaranteeing its execution within the defined deadlines. Field Technicians Carry out the established technical activities, and other activities related to the compliance of the operational and technical plans. Accounting Analyst Validate and record the accounting information of the supports received, applying the accounting and fiscal policies established by the company, to generate quality information in a timely manner. Support decision making processes. Administrative Assistant Carry out and support administrative activities such as managing documents, make travel arrangements and others. Table 2. TCE Work Team
