Action of the Board. Except for the reference in Section 1(a), any reference in this Agreement to the Board shall include the Compensation Committee thereof and any officers of the Company to which the Board or the Compensation Committee thereof has by resolution delegated any explicit authority or responsibilities with respect to this Agreement.
Appears in 4 contracts
Sources: Executive Employment Agreement (Trenwick Group Inc), Executive Agreement (Trenwick Group Inc), Executive Employment Agreement (Trenwick Group LTD)
Action of the Board. Except for the reference in Section 1(a), any Any reference in this Agreement to the Board shall include the Board, the Compensation Committee thereof and any officers of the Company to which the Board or the Compensation Committee thereof has by resolution delegated any explicit authority or responsibilities with respect to of this Agreement.
Appears in 2 contracts
Sources: Executive Employment Agreement (American Physicians Capital Inc), Executive Employment Agreement (American Physicians Capital Inc)
Action of the Board. Except for the reference in Section 1(a), any Any reference in this Agreement to the Board shall include the Board, the Compensation Committee thereof and any officers of the Company to which the Board or the Compensation Committee thereof has by resolution delegated any explicit authority or responsibilities with respect to this Agreement.
Appears in 1 contract
Sources: Executive Employment Agreement (American Physicians Capital Inc)