Grouped Into 2 Collections of Similar Clauses From Business Contracts
This page contains Board of Directors clauses in business contracts and legal agreements. We have organized these clauses into groups of similarly worded clauses.
Board of Directors. Employee should at all times discharge his duties in consultation with and under the supervision of the Board of Directors of the Corporation.
Board of Directors. Employee should at all times discharge his duties in consultation with and under the supervision of the Board of Directors of the Corporation. In the performance of his duties, Employee shall make his principal office such place as both the Board of Directors of the Corporation and the Employee from time to time agree.
Board of Directors. Sigma Designs, Inc. (the "Company") is pleased to extend an offer to you to become a member of the Company's Board of Directors (the "Board"). Your background and experience in our industry as well as your experience with restructuring companies will be an excellent complement to our existing Board, and I am personally very excited for you to join our leadership. This letter, once agreed to and accepted by you, shall constitute an agreement between you and the Company and contains all the terms ...and conditions relating to the services you are to provide. Your services as a director shall be subject to and in accordance with California law. You shall serve as a director until such time as you resign, are removed from office in accordance with applicable law, the Articles of Incorporation or Bylaws of the Company or you fail to be re-elected at a duly constituted meeting of the Company's shareholders. Regular meetings of the Board are generally held quarterly, in addition to special meetings of the Board which are held from time-to-time on an as-needed basis, and we would hope that your schedule permits you to attend all of the meetings. As a precautionary matter and to avoid any conflicts of interest, we ask that while you are a Board member that you do not provide advice to or otherwise provide services to any competitor of the Company. In addition, we ask that you inform the Chair of the Corporate Governance and Nominating Committee or the Lead Director of any potential, actual, direct or indirect conflict of interest that you think exists or may arise as a result of your relationship with the Company.View More
Board of Directors. Sigma Designs, Envivio, Inc. (the "Company") is pleased to extend an offer to you to become a member of the Company's Board of Directors (the "Board"). Your background and experience in our industry as well as your experience with restructuring companies will be an excellent complement to our existing Board, and I am personally very excited for you to join our leadership. This letter, once agreed to and accepted by you, shall constitute an agreement between you and the Company and contains all t...he terms and conditions relating to the services you are to provide. Your services as a director shall be subject to and in accordance with California Delaware law. You shall serve as a director until such time as you resign, are removed from office in accordance with applicable law, the Articles Certificate of Incorporation or Bylaws of the Company or you fail to be re-elected at a duly constituted meeting of the Company's shareholders. stockholders. Your formal appointment to the Board is subject to satisfactory completion of a standard background check. We anticipate that this will be completed in the very near future. You are being invited to join the Board because of your reputation and experience in areas that relate to the Company's business and strategy. The Company hopes that, as a member of the Board, you will continue to contribute to the success of the Company by participating in meetings of the Board and providing the Company with advice and guidance consistent with your role as a member of the Board. Regular meetings of the Board are generally held quarterly, in addition to special meetings of the Board which are held from time-to-time on an as-needed basis, and we would hope that your schedule permits you to attend all of the meetings. The Board is currently divided into three classes with staggered three-year terms. At each annual general meeting of stockholders, the successors to directors whose terms then expire will be nominated for election to serve from the time of election and qualification until the third annual meeting following election. The Board has designated you as a Class II director, which means your current term will expire at the annual meeting of stockholders to be held in 2017. The classified board structure may be changed in accordance with the Company's Certificate of Incorporation and Bylaws. You may also be re-assigned a different class in the future. As a precautionary matter and to avoid any conflicts of interest, we ask that while you are a Board member that you do not provide advice to or otherwise provide services to any competitor of the Company. In addition, we ask that you inform the Chair of the Corporate Governance and Nominating Committee or the Lead Director Company of any potential, actual, direct or indirect conflict of interest that you think exists or may arise as a result of your relationship with the Company. Company, so that we may come to a quick and mutually agreeable resolution. 1 2. Committees of the Board. It is contemplated that you will serve on at least one of the committees of the Board. Committee appointments are at the discretion of the Board. We look forward to discussing further with you on which committee or committees of the Board you feel comfortable serving. View More
