Common use of Board Service Clause in Contracts

Board Service. To the extent requested by the Board, during Executive’s employment, Executive shall serve on the boards of directors of any member of the Company Group without additional compensation therefor. Executive shall resign as a member the boards of directors of any members of the Company Group at such time as Executive ceases to hold the position of President and Chief Executive Officer (or otherwise ceases to be employed by the Company Group) or as directed by the Board.

Board Service. To During the extent requested by the Board, during Executive’s employmentEmployment Term, Executive shall continue to serve on as a director and as Chairman of the boards of directors of any Board; provided, however, that Executive shall and hereby does resign from his service as a member of the Company Group without additional compensation thereforNomination and Governance Committee. Upon termination of the Employment Term, Executive shall resign resume service as a non-employee member the boards of directors of any members of the Company Group at such time as Executive ceases to hold the position of President and Chief Executive Officer (or otherwise ceases to be employed by the Company Group) or as directed by the Board.

Board Service. To Executive shall continue to serve as a director on the extent requested by Board of the BoardCompany, during without additional compensation except as provided in this Agreement. Upon termination of this Agreement or Executive’s employmentemployment with the Company for any reason, Executive shall serve on the boards of directors of any member of the Company Group without additional compensation therefor. Executive shall immediately resign as a member the boards of directors of any members director or officer of the Company Group at such time Company, as Executive ceases to hold the position of President and Chief Executive Officer (or otherwise ceases to be employed by the Company Group) or as directed by the Boardapplicable.

Board Service. To During the extent requested by the Board, during Executive’s employmentEmployment Term, Executive shall continue to serve on the boards of directors of any as a director; provided, however, that Executive shall and hereby does resign from his service as a member of the Company Group without additional compensation thereforAudit Committee and Compensation Committee of the Board. Upon termination of the Employment Term, Executive shall resign resume service as a non-employee member the boards of directors of any members of the Company Group at such time as Executive ceases to hold the position of President and Chief Executive Officer (or otherwise ceases to be employed by the Company Group) or as directed by the Board.

Board Service. To During the extent requested by the Board, during Executive’s employmentEmployment Term, Executive shall continue to serve on the boards of directors of any as a member of the Company Group without additional compensation therefor. Board; provided, however, that as of the Effective Date Executive shall and hereby does resign from his service as a member the boards of directors of any members of the Company Group at such time as Executive ceases to hold the position of President Audit Committee and Chief Executive Officer (or otherwise ceases to be employed by the Company Group) or as directed by the Board.Finance

Board Service. To During the extent requested by the Board, during Executive’s employmentEmployment Term, Executive shall continue to serve on the boards of directors of any as a member of the Company Group without additional compensation therefor. Board; provided, however, that as of the Effective Date Executive shall and hereby does resign from his service as a member the boards of directors of any members of the Company Group at such time Audit Committee and Compensation Committee. Upon termination of the Employment Term, Executive shall resume service as Executive ceases to hold the position a non-employee member of President and Chief Executive Officer (or otherwise ceases to be employed by the Company Group) or as directed by the Board.

Board Service. To During the extent requested by the Board, during Executive’s employmentEmployment Term, Executive shall continue to serve on as a director and as Board Chair. Upon termination of the boards of directors of any Employment Term, Executive shall resume service as a non-employee member of the Company Group without additional compensation therefor. Executive shall resign as a member the boards of directors of any members of the Company Group at such time as Executive ceases to hold the position of President and Chief Executive Officer (or otherwise ceases to be employed by the Company Group) or as directed by the Board.