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Search Term: Director Designation Agreements
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... 10.1 DIRECTOR DESIGNATION AND VOTING AGREEMENT THIS DIRECTOR DESIGNATION AND VOTING ...
AGREEMENT In consideration of the covenants and agreements contained herein ...
... if Grantee ceases to serve as a Director of the ... If there is no effective Beneficiary
designation on file at ... ii) to add to the covenants and agreements of the ...
... identical in all material respects to the agreements by and ... Witness John J. LaCarte
10 BENEFICIARY DESIGNATION FORM FOR THE DIRECTOR FEE CONTINUATION ...
... Any designation of a Beneficiary by name that is ... such Participant ceases to serve
as a director of the ... granted under Section 8 and any agreements evidencing a ...
... from time to time approve, which agreements shall comply ... number of shares issuable
to any director of the ... provided in Section 8), change the designation of the ...
... the Stockholder' s Agreement, this Certificate of Designations and any other documents
or agreements executed or ... 9. Voting Rights; Director Designation . ...
... removal from office for other cause of such Director. ... or enter into any other agreements
which, prohibit ... provisions of this Certificate of Designation, and in ...
... by dividing the amount of Director Cash Compensation ... Any designation of a Beneficiary
by name that is ... the receipt of any representations or agreements from the ...
... or Hypothetical Tax policies or specific agreements relating thereto. ... by filing a
new designation of beneficiary with the Director-Compensation & ...
... Lee January 14, 1999 Page 5 the designation, or change in designation, of a ... your
ESA and any relevant GTE compensation and benefit plans and award agreements. ...
... the Merger Agreement, or (2) a Designation Right Loss ... the right to designate a director
pursuant to ... and all prior oral and written agreements, arrangements and ...
... TO PAY Notwithstanding any other agreements between the ... beneficiary or beneficiaries
as the Director may designate ... absence of any such designation, such unpaid ...
... pursuant to their respective Subscription Agreements or the ... committee to which the
Softbank Director is not ... to the Certificate of Designation is declared ...
... In consideration of the mutual agreements and covenants contained herein and other
good and valuable consideration, the ... 5. Designation of Board Director. ...
... all prior and contemporaneous agreements and undertakings ... 4 of the Certificate of
Designation provides that ... be entitled to elect one director (the "Preferred ...
... the filing of the Certificate of Designation with the ... refusal), proxy or stockholder
agreements or agreements of any ... Company or the voting by a director of the ...
... of the premises and the mutual agreements contained herein ... Directors") and an additional
fourth director may be ... and Barings agree to such designation, as set ...
... of its Subsidiaries, nor any director, officer, agent ... b) of the Certificate of
Designation and/or ... obligations hereunder and under the agreements and instruments ...
... NuTech and Jump will enter into the following agreements (among others ... The third
director will be Kasper unless he rejects such designation, in which ...
... date hereof on a fully-diluted basis after giving effect to such issuance and all
anti-dilution adjustments in all existing instruments and agreements of the ...