Positions and Duties Contract Clauses (1,756)

Positions and Duties. Duties. The Company's Board of Directors (the "Board") has ratified the appointment of, and hereby employs Executive as, the Company's "Chief Financial Officer" (an exempt position). During Executive's employment with Company ("Executive's Employment"), Executive shall report directly to the Company's Chief Executive Officer (the "CEO"). In such a position, Executive's duties, authority and responsibilities shall include, but will not be limited to, those customary and commensurate with Executiv...e's position. Additionally, Executive's duties, authority, and responsibilities shall be determined from time to time by the CEO, provided that such duties, authority, and responsibilities are consistent with Executive's position. b. Devotion of Time. During Executive's Employment, Executive shall devote substantially all of Executive's business time and attention to the performance of Executive's duties hereunder and will not engage in any other business, profession, or occupation for compensation or otherwise which would conflict or interfere with the performance of such services either directly or indirectly without the prior written consent of the CEO. 2 3. Place of Performance. The principal place of Executive's employment shall be Irvine, California ("Principal Place of Business"), provided that Executive may be required to travel on Company business during Executive's employment with the Company. If the Company requests Executive to relocate more than 30 miles, and if Executive agrees to such request, then the Company will pay for Executive's reasonable and necessary costs of relocation (e.g., moving expenses, real estate commissions, and fees incurred in selling a home, temporary lodging, and airfare). View More

Positions and Duties. (a) During the Employment Period, Employee shall serve as the Chief Executive Officer of the Company, and shall have the usual and customary duties, responsibilities and authority of a Chief Executive Officer. Employee acknowledges and agrees that he shall perform his duties and responsibilities faithfully and to the best of his abilities in a businesslike manner. 1 (b) Employee shall report to the Board of Directors of the Company (the "Board"), shall work on a full-time basis for the Company a...nd shall devote substantially all of his business time, attention, skills and energies to the business and affairs of the Company. During the Employment Period, Employee shall not engage in any business activity which, in the reasonable judgment of the Board, conflicts with the duties of Employee hereunder, whether or not such activity is pursued for gain, profit or other pecuniary advantage. Employee agrees that he shall promptly report any potential conflict in writing to the Board, affirmatively disclosing any outside business opportunity that presents even the appearance of a conflict. View More

Positions and Duties. (a) During the Employment Period, the Executive shall serve as the Chief Financial Officer of the Company and of Holdco with such duties and responsibilities as are assigned to him by the bylaws or Board of Directors of Holdco (the "Board") or the Chief Executive Officer of the Company (the "CEO") consistent with his position as Chief Financial Officer of the Company and Holdco, including, as the Board or the CEO may request, without additional compensation, to serve as an officer or director of... certain of the subsidiaries and other affiliates of Holdco and/or the Company. During the Employment Period, the Executive shall report to the CEO. (b) During the Employment Period, and excluding any periods of vacation and sick leave to which the Executive is entitled, the Executive shall devote his full attention and time during normal business hours to the business and affairs of the Company and Holdco and shall use his reasonable best efforts to carry out the responsibilities assigned to the Executive faithfully and efficiently. It shall not be considered a violation of the foregoing for the Executive to (i) serve on civic or charitable boards or committees, (ii) deliver lectures, fulfill speaking engagements or teach at educational institutions, (iii) serve on the board of directors of other companies, so long as the Board approves such appointments (such approval not to be unreasonably withheld), or (iv) manage personal investments, so long as such activities do not compete with and are not provided to or for any entity that competes with or intends to compete 1 with the Company, Holdco or any of their respective subsidiaries and affiliates and do not interfere with the performance of the Executive's responsibilities as an employee of the Company or Holdco in accordance with this Agreement. View More

Positions and Duties. During the Period of Employment, Executive shall serve as the Chief Financial Officer of the Company, and shall have such powers and duties as may from time to time be prescribed by the Board of Directors (the "Board") or the Chief Executive Officer of the Company, provided that such duties are consistent with Executive's position or other positions that he may hold from time to time. Executive shall devote his full working time and efforts to the business and affairs of the Company. Notwithstan...ding the foregoing, Executive may serve on no more than two other boards of directors with the approval of the Board as long as such service does not materially interfere with Executive's performance of his duties to the Company as provided in this Agreement or otherwise breach any obligations of Executive to the Company. View More

Positions and Duties. The Executive shall hold the position of Chief Medical Officer. The Executive will have such powers and duties as may from time to time be prescribed by the Company's Chief Executive Officer (the "CEO") or another designated Company executive. The Executive shall devote his full working time and best efforts, skill, knowledge, attention and energies to the business and affairs of the Company and to the performance of the Executive's duties and responsibilities as an employee of the Company. Whil...e the Executive renders services to the Company, he will not engage in any other employment, consulting or other business activity (whether full-time or part-time) without prior written authorization from the CEO. Notwithstanding the foregoing, the Executive may engage in religious, charitable or other community activities as long as such services and activities do not interfere with the Executive's performance of his duties to the Company. The Executive reaffirms that he has no contractual commitments or other legal obligations that would prohibit him from fully performing his duties for the Company. The Executive shall be based at the Company's headquarters, currently in Cambridge, Massachusetts. View More

Positions and Duties. (a) During the Employment Period, Executive shall be employed as and hold the titles of President and Chief Executive Officer of the Company, with such duties, authorities and responsibilities that are customary for public company chief executive officer positions. Executive will be the principal executive officer of the Company, and shall report to the Company's Board of Directors, which will include interfacing with the Chair of the Company's Board of Directors, and certain committees of the B...oard of Directors and their respective chairpersons from time to time (collectively, the "Board"). The Board may assign Executive such other duties, authorities, and responsibilities that are not substantially inconsistent with his positions as Chief Executive Officer of the Company. Executive shall also become a member of the Board as of the Effective Date. Thereafter, during the Employment Period, the Board shall nominate Executive for re-election as a member of the Board at the expiration of the then current term, provided that the foregoing shall not be required to the extent prohibited by legal or regulatory requirements, or the current provisions of Section 6E of the Company's Certificate of Incorporation as in effect at any time or from time to time. During the Employment Period, Executive shall report only to the Board 1 and all employees of the Company, RRI and the Company's subsidiaries shall ultimately report to Executive or his designee. Executive agrees to serve without additional compensation, if elected or appointed thereto, as a director of any of the Company's subsidiaries and in one or more executive offices of any of the Company's subsidiaries. (b) The Company may appoint another individual to serve as President of the Company, however any such appointee shall report directly to Executive and his or her duties shall include, but not be limited to, those that are usual and customary for that position, or that are assigned to the President by the Executive from time to time. Upon such appointment Executive shall (automatically and without further action) no longer serve as President of the Company and Executive acknowledges and agrees that he shall not have Good Reason with respect thereto. (c) During the Employment Period, Executive shall devote substantially all of his skill, knowledge, and working time to the business and affairs of the Company and its subsidiaries; provided that in no event shall this sentence prohibit Executive from (i) performing personal, charitable, civic, educational, professional, community, or industry activities (ii) serving on the boards of directors of non-profit organizations and, with the prior written approval of the Board, other for profit companies, provided, that Executive may only serve on the board of one public company at any given time, and (iii) managing Executive's passive personal investments, so long as such activities do not materially interfere with Executive's duties for the Company or otherwise violate the terms and conditions of this Agreement or the Company's policies in effect from time to time applicable to Executive Officers of the Company. Executive shall perform his services at the Company's headquarters, presently located in Greenwood Village, Colorado, subject to reasonably required travel in connection with the performance of his services hereunder or as reasonably requested by the Board. Executive shall use his best efforts to carry out his responsibilities under this Agreement faithfully and efficiently. (d) In his position as Chief Executive Officer of the Company, Executive shall, subject to the oversight of the Board, have full authority and responsibility to manage the operation of the Company's restaurants and franchise system, including the hiring and discharge of employees of the Company and its subsidiaries, closing, selling, developing and opening restaurants as contemplated by the annual budget approved by the Board (the "Annual Plan"), establishing and administering the Company's marketing plan, making improvements in and refurbishing the Company's restaurants consistent with the capital expenditure budget in the Annual Plan, administering and managing the day-to-day operation of the restaurants, granting new franchises, and administering and managing the franchise operations consistent with the Annual Plan. View More

Positions and Duties. (a) Employee will commence employment on August 1, 2018 or such other date as the Company and Employee may agree (the "Start Date") on a full-time basis, as the Chief Financial Officer, reporting to the President and Chief Executive Officer of the Company. This is an exempt position. (b) Employee agrees to perform the duties of Employee's position and such other duties as may reasonably be assigned to Employee consistent therewith from time to time. Employee also agrees that, while employed by t...he Company, Employee will devote Employee's full business time and best efforts, business judgment, skill and knowledge exclusively to the advancement of the business interests of the Company and to the discharge of all assigned duties and responsibilities for them. (c) Employee agrees that, while employed by the Company, Employee will comply with all Company policies, practices and procedures and all codes of ethics or business conduct applicable to Employee's position, as in effect from time to time. View More

Positions and Duties. 2.1 Services with the Company. Executive shall perform all duties and functions customarily performed by the Position of a business of the size and nature similar to that of the Company, and such other employment duties as the Company shall assign to him or her from time to time. Executive shall devote substantially all of his or her business time and attention to the performance of Executive's duties hereunder and will not engage in any other business, profession or occupation for compensation ...or otherwise which would conflict or interfere with the performance of such services either directly or indirectly without the prior written consent of the Company's Board of Directors. Notwithstanding the foregoing, Executive will be permitted to act or serve as a director, trustee, committee member or principal of any type of business, civic or charitable organization as long as such activities are disclosed in writing in advance to the Company's Board of Directors and does not interfere with the discharge of his or her duties hereunder. View More

Positions and Duties. 2.1 During the Employment Period, Executive shall serve as Executive Vice President and the Chief Financial Officer ("CFO") of Nuvectra and shall have the normal duties, responsibilities, functions and authority of such position, reporting to the Chief Executive Officer ("CEO") and as legally required, the Company's Board of Directors ("Board"), and such other duties as the CEO and Board shall designate and assign from time to time that are not inconsistent with Executive's position as Executive... Vice President and CFO of the Company. Executive shall render such services to the Company and its Subsidiaries, if any, at the offices currently located at 5830 Granite Parkway, Plano, Texas 75024 ("Executive's Office"). 2.2 During the Employment Period, Executive shall devote substantially all of Executive's business time, efforts, energy and skill (except for Company holidays, permitted vacation periods and reasonable periods of illness or other incapacity) to the business and affairs of the Company and shall comply with the Company's published policies and procedures in all material respects. Notwithstanding the foregoing, nothing shall prevent Executive from: (i) serving on the board of directors of no more than two (2) for-profit entities with the prior approval of the CEO and Governance Committee of the Board; (ii) serving on the board of directors of charitable, non-profit organizations and, (iii) participating in charitable, civic, educational, professional, community or industry affairs; and (iv) managing Executive's passive personal investments; provided, however, such permitted activities shall not in any material respect interfere or conflict with the Executive's duties under this Agreement or create a potential business or fiduciary conflict. 2.3 For purposes of this Agreement, a "Subsidiary" shall mean any subsidiary corporation of the Company within the meaning of Section 424(f) of the Internal Revenue Code of 1986, as amended (the "Code"). View More

Positions and Duties. Position. As of November 7th, 2017 (the: "Commencement Date") the Employee serves in a full time capacity as an EVP Operations and Products, subject to the terms and conditions of this Agreement. The Employee will report to the CEO. 4.2. During the course of his employment with the Company, the Employee shall honestly, diligently, skillfully and faithfully serve the Company. The Employee undertakes to devote all his working time, efforts and the best of his qualifications and skills to promoting... the business and affairs of the Company, and further undertakes to comply with the policies and working arrangements of the Company, to loyally and fully comply with the decisions of the Company, its management and his supervisors in Israel and abroad, to follow the Company procedures as established from time to time, to carry out the duties imposed upon him, whatever and whenever they shall be. 4.3. The Employee shall at all times act in a manner suitable for his position and status in the Company. 4.4. The Employee shall not, without the prior written authorization of the Company, directly or indirectly undertake any other employment, whether as an employee of another employer, a director or independently as an agent or consultant or in any other manner (whether for compensation or otherwise), and shall not assume any position or render services in any of the above-stated manners to any other entity 4.5. The Employee undertakes to notify the Company immediately and without delay regarding any matter or subject in respect of which he has a personal interest and/or which might create a conflict of interest with his position in the Company. - 3 - 4.6. The Employee shall not directly or indirectly accept any commission, rebate, discount, or gratuity in cash or in kind, from any person who has or is likely to have a business relationship with the Company. 4.7. In carrying out his duties under this Agreement, the Employee shall not make any representations or give any guarantees on behalf of the Company, except as expressly and in advance authorized to do so under his role at the Company. 4.8. The Employee acknowledges and agrees that from time to time he may be required by the Company to travel and stay abroad as part of his duties towards the Company. 4.9. The Employee undertakes to fulfill the responsibilities described in this Agreement and assist the Company and will make himself available to it, even after the termination of his employment relations with the Company, for any reason, in any matter which the Company may reasonably request his assistance, including for the purpose of providing any information relating to his work or actions taken by him and including in the framework of disputes (including legal or quasi-legal proceedings). The Company will cover all reasonable costs incurred by Employee in connection with fulfillment of his obligations under this clause. View More