Board Service Contract Clauses (56)

Board Service. Employee will continue to serve as Chairman of the Board and shall be re-elected so long as Employee is employed by the Company in the capacity of Chief Executive Officer. Employee may be removed from the Board in accordance with applicable law and the Company's bylaws. If Employee ceases to be employed by the Company, Employee will resign from all Board positions at the request of the Board.

Board Service. As a member of the Board, your Services shall include: (i) using your reasonable best efforts to provide financial and strategic advice to the Company; (ii) attending and participating in such number of meetings of the Board as regularly or specially called, but in any case, no fewer than four (4) meetings per year. Board meetings may be held via teleconference, videoconference or in person; (iii) consulting with other Board members regularly and as necessary via telephone, electronic mail or... other forms of correspondence; (iv) participating in at least four (4) conference calls for operational purposes with the Company's management in any year; and (v) rendering such other services as may be reasonably and customarily requested of a member of a board of directors of a similarly situated company. View More