Board Policies and Procedures. Each Party acknowledges that the New Directors (or any Replacement Director), upon appointment to the Board, shall be governed by all of the same policies, processes, procedures, codes, rules, standards and guidelines applicable to members of the Board.
Appears in 4 contracts
Sources: Cooperation Agreement (Radoff Bradley Louis), Cooperation Agreement (Enzo Biochem Inc), Cooperation Agreement (Summers Value Fund LP)
Board Policies and Procedures. Each Party acknowledges that the New Directors Director (or any Replacement Director), upon appointment to the Board, shall be governed by all of the same policies, processes, procedures, codes, rules, standards and guidelines applicable to members of the Board.
Appears in 2 contracts
Sources: Cooperation Agreement (Summers Value Fund LP), Cooperation Agreement (Electromed, Inc.)
Board Policies and Procedures. Each Party acknowledges that the New Directors (or any Replacement Director), upon appointment to the Board, shall be governed by by, and each New Director (or any Replacement Director) shall comply with, all of the same policies, processes, procedures, codes, rules, standards and guidelines applicable to members of the Board.
Appears in 2 contracts
Sources: Board Composition Agreement (GameStop Corp.), Shareholder Agreement (RC Ventures LLC)
Board Policies and Procedures. Each Party acknowledges that the New Directors (or any Replacement Director), upon his or her appointment to the Board, shall be governed by all of the same policies, processes, procedures, codes, rules, standards and guidelines applicable to members of the Board, including, but not limited to, the Company Policies and will be required to adhere to the Company’s policies on confidentiality imposed on all members of the Board.
Appears in 2 contracts
Sources: Cooperation Agreement (Republic First Bancorp Inc), Cooperation Agreement (Republic First Bancorp Inc)
Board Policies and Procedures. Each Party acknowledges that the New Directors (or any Replacement Director), upon appointment to the BoardDirectors, shall be governed by all of the same policies, processes, procedures, codes, rules, standards and guidelines applicable to members of the Board (collectively, the “Company Policies”), and will be required to strictly adhere to the Company’s policies on confidentiality imposed on all members of the Board.
Appears in 1 contract