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11530
Molina Healthcare, Inc. 2011 Equity Incentive Plan, as amended through the Grant Date; Stock Option Agreement;
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11533
The Participant acknowledges and agrees that the Corporation may deliver, by electronic mail, the use of the Internet, including through the website of the agent appointed by the Committee to administer the Plan, the Corporation intranet web pages or otherwise, any information concerning the Corporation, this Award, th...
[ [ 63, 66, "Act" ] ]
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11534
MOLINA HEALTHCARE, INC. a Delaware corporation |
[ [ 0, 4, "Parties" ] ]
[ "MOLINA", "HEALTHCARE", ",", "INC", ".", "a", "Delaware", "corporation", "|" ]
11536
Cause shall have the meaning given to such term in the Employment Agreement .
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11537
Employment Agreement shall mean the Employment Agreement made as of October 9, 2017, between the Participant and the Corporation, as may be amended from time to time.
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11540
The Award and all rights of the Participant under this Agreement are subject to, and the Participant agrees to be bound by, all of the terms and conditions of the provisions of the Plan and the Employment Agreement , both of which are incorporated herein by reference. In the event of a conflict or inconsistency between...
[ [ 38, 39, "Title" ] ]
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11541
This Agreement, the Plan, and the Employment Agreement together constitute the entire agreement and supersede all prior understandings and agreements, written or oral, of the parties hereto with respect to the subject matter hereof. The Plan and this Agreement may be amended pursuant to Section 17 of the Plan. Such ame...
[ [ 8, 9, "Title" ] ]
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11544
(a)No Early Vesting. Except as provided in the Employment Agreement and unless otherwise determined by the Committee in its sole discretion, in no event will any of the Shares vest prior to their respective vesting dates set forth in Section 3(a) hereof.
[ [ 12, 13, "Title" ] ]
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11545
This Agreement is made under and subject to the provisions of the Plan and the Employment Agreement , and all of the provisions of the Plan and the Employment Agreement are also provisions of this Agreement. If there is a difference or conflict between the provisions of this Agreement and the provisions of the Plan and...
[ [ 15, 16, "Title" ] ]
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11547
With the exception of the Grantees Employment Agreement , this Agreement together with the Plan supersede any and all other prior understandings and agreements, either oral or in writing, between the parties with respect to the subject matter hereof and constitute the sole and only agreements between the parties with r...
[ [ 6, 7, "Title" ] ]
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11552
6. Restrictive Covenants. The Executive agrees that he will abide by the terms set forth in Paragraphs 9 and 10 of the Employment Agreement .
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11553
diskettes, compact disks, DVDs, electronic storage devices, and personal data assistants, and the contents of all such hardware, as well as any passwords or codes or instructions needed to operate any such hardware), computer software and programs, data, materials, papers, books, files, documents, records, policies, cl...
[ [ 157, 158, "Title" ] ]
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11554
(b) this Release refers to and waives any and all rights or claims that he may have arising under the Age Discrimination in Employment Act of 1967 , as amended;
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11555
(d) Arbitration. Except as otherwise set forth in the Employment Agreement , any controversy, claim or dispute between the parties relating to or arising out of the subject matter
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11557
(e) Governing Law. This Agreement shall be governed by, and construed in accordance with, the laws of the State of Connecticut without reference to its conflict of law provisions.
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11559
EMPLOYMENT AGREEMENT , dated as of March14, 2016 (the Employment Agreement), by and between Evoqua Water Technologies LLC , a Delaware limited liability company (the Company) and Kenneth Rodi (the Executive) (each of the Executive and the Company, a Party, and collectively, the Parties).
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11561
WHEREAS, the Executive desires to be employed by the Company as President , Neptune-Benson and to perform and to serve the Company on the terms and conditions hereinafter set forth.
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11562
1.2. Duties. During the Employment Period, the Executive shall serve as President , Neptune-Benson and such other positions as an officer or director of the Company and such affiliates of the Company that are commensurate with the Executives position as President , Neptune-Benson as the Company shall determine from tim...
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11565
2.2. Annual Bonus. For each fiscal year ending during the Employment Period, the Executive shall be eligible for potential awards of additional compensation (the Annual Bonus) to be based upon the achievement of one or more performance goals established by senior management of the Company (the Performance Targets), pro...
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11566
2.3. Initial Stock Option Grant and Equity Purchase Opportunity. As soon as practicable following the Commencement Date, (i)Holdings shall grant to the Executive an option to purchase 10,000 shares of common stock of Holdings at an exercise price of $175.00 per share, pursuant to the terms and conditions set forth in a...
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11567
on an after tax basis, as a result of the closing of the transaction contemplated by the SPA, and at a purchase price of $175.00 per share.
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11569
4.2. Non-Competition. By and in consideration of the Companys entering into this Employment Agreement, and in further consideration of the Executives exposure to the Confidential Information of the Company Group, the Executive agrees that the Executive shall not, during the Employment Period and for one year following ...
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11570
4.6. Proprietary Rights. The Executive shall disclose promptly to the Company any and all inventions, discoveries, and improvements (whether or not patentable or registrable under copyright or similar statutes), and all patentable or copyrightable works, initiated, conceived, discovered, reduced to practice, or made by...
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11572
1. In consideration of the payments and benefits to be made under the Employment Agreement, dated as of March14, 2016 (the Employment Agreement), to which Kenneth Rodi (the Executive) and Evoqua Water Technologies LLC , a Delaware limited liability company (the Company) (each of the Executive and the Company, a Party a...
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11577
(a) Base Salary. During the Employment Term, Executive shall be paid an annual base salary of $900,0000 (Base Salary). The Base Salary shall be payable in accordance with the Companys regular payroll practices as then in effect. During the Employment Term, the Base Salary shall be reviewed annually and is subject to in...
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11579
(5) for a period of seven (7) days following my signing of this General Release, I shall have the right to revoke the waiver of claims arising under the Age Discrimination in Employment Act. < br/>
[ [ 34, 38, "Act" ] ]
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11580
THIS FOUNDER EMPLOYMENT AGREEMENT (this "Agreement") is entered into this 10th day of October, 2017 , to take effect October 1st, 2017 (the "Effective Date"), by and between InVESTVIEW INC. a Nevada corporation (the "Employer"), and Chad Miller (the "Founder").
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11581
1.3Duties. During the term of this Agreement, the Founder shall be employed by the Employer and shall serve as Chief Visionary Officer . The Founder shall serve in such offices or positions with the Employer or any subsidiary of the Employer and such substitute or further offices or positions of substantially consisten...
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11582
| EMPLOYER: ---|--- | Address: | Investview, Inc. 12 South 400 West | | Salt Lake City, UT 84101 | | | By: | ![](tv476913_ex10-26img1.jpg) | Name: | Ryan Smith | Title: | CEO | | Address: | FOUNDER: 287 N Homestead Lane | | Fruit Heights, UT 84037 | | | By: | ![](tv476913_ex10-26img2.jpg) | Name: | Chad Miller | Title:...
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11585
2. Duties. During the Employment Period, Executive shall devote Executives full business time, energies and talents to serving as the President and Chief Executive Officer of the Company, at the direction of the Companys Board of Directors. Executive shall have such duties and responsibilities as may be assigned to Exe...
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11591
WHEREAS, the Parties previously entered into an Employment Agreement for employment beginning on April 29, 2015 (the Prior Agreement).
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11594
5.1 Cash Severance. A lump sum cash amount equal to 100% of the sum of (a) Executives Base Salary; and
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11595
12.1 Consent to Jurisdiction. To the extent that any court action is permitted consistent with this Agreement and the Confidentiality Agreement, the Parties hereby consent to the jurisdiction of the Superior Court of the State of California and the United States District Court for the District of Northern California. A...
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11599
23. Attorneys Fees. Except with regard to a legal action challenging or seeking a determination in good faith of the validity of the waiver herein under the ADEA , in the event that either Party brings an action to enforce or effect its rights under this Agreement, the prevailing Party shall be entitled to recover its ...
[]
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11600
/s/ Antonio Pedro Abreu |
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11603
(e) Section 280G. In the event that any payments or benefits otherwise payable to Executive (1) constitute parachute payments within the meaning of Section 280G of the Internal Revenue Code of 1986 , as amended (the Code), and (2) but for this Section 7(e), would be subject to the excise tax imposed by Section 4999 of ...
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11605
WHEREAS, Executive currently serves as the Chief Executive Officer of the Company pursuant to that certain Employment Agreement entered into between Executive and OptiNose,Inc. , dated May27, 2010 (the Existing Agreement); and
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11606
2. Title, Duties and Responsibilities. While Executive is employed by the Company, Executive will serve as the Chief Executive Officer of OptiNose,Inc. and will report to the Board of Directors of OptiNose,Inc. Executive will have such duties and responsibilities that are commensurate with Executives position and such ...
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11616
(i) HomeAdvisor SARs. Following the Effective Time (as defined in the Merger Agreement), (A)the stock appreciation rights corresponding to shares of HomeAdvisor,Inc. common stock (HomeAdvisor SARs) held by Executive will convert into stock appreciation rights corresponding to shares of ClassA common stock of the Compan...
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11617
14023 Denver West Parkway
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11619
New York, NY 10011
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11621
ANGI Homeservices Inc. ---|---
[]
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11623
THIS EMPLOYMENT AGREEMENT (this Agreement) is made and entered into as of the [] day of [], 2017 , by and between Tracy Daw , a resident (Employee), and Funko, Inc. , a Delaware corporation (any of its Affiliates as may employ the Employee from time to time, and any successor(s) thereto, the Company).
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11625
3.01 Title. During the Term, Employee agrees to serve as the Companys Senior Vice President, General Counsel and Secretary .
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11627
(b) Notwithstanding anything in this Agreement to the contrary, the following special rule shall apply, if and to the extent required by Section409A, in the event that (i)Employee is deemed to be a specified employee within the meaning of Section409A(a)(2)(B)(i) of the Code, (ii)amounts or benefits under this Agreement...
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11630
This EXECUTIVE EMPLOYMENT AGREEMENT dated October 02, 2017 (the Effective Date) is entered by and between Quest Solution, Inc. , a company incorporated under the laws of Delaware (the Company), and Benjamin Kemper , an individual (the Executive), with reference to the following facts:
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11634
1.4 Base Salary. The Company shall pay the Executive a base salary (the Base Salary) at the annual rate of $130,000 (U.S.), payable at such times as the Company customarily pays its other senior level executives (but in any event no less often than monthly). The Base Salary shall be subject to all state, federal and lo...
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11635
6.5 Change In Control. For purposes of this Employment Agreement, a Change in Control shall be deemed to have occurred if (i) there shall be consummated (A) any consolidation or merger of the Company in which the Company is not the continuing or surviving corporation or pursuant to which shares of the Companys Common S...
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11636
9.3 Governing Law. This Agreement shall be governed by and construed in accordance with the laws of the State of Delaware .
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11639
THIS EMPLOYMENT AGREEMENT (Agreement) is made effective as of July 27, 2016 (the Commencement Date), by and among Metropolitan Bank Holding Corporation , a New York corporation with its principal place of business located at 99 Park Avenue, New York, New York 10016 (the Company), its wholly-owned subsidiary, Metropolit...
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11641
WHEREAS, the Board of Directors of the Company (the Companys Board) has determined that it is in the best interests of the Company that Executive continue to serve as the Companys President and Chief Executive Officer , and the Board of Directors of the Bank (the Banks Board) has determined that it is in the best inter...
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11642
(a)Positions. During the period of Executives employment under this Agreement, Executive agrees to serve as President and Chief Executive Officer of the Company and as President and Chief Executive Officer of the Bank.
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11645
(b)Extension of Term. The Term of Executives employment under this Agreement shall be automatically extended by one day upon completion of each day of Executives employment hereunder, such that a constantly extending thirty-six (36) calendar month Term shall remain in effect hereunder, provided, however, that the Compa...
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11647
The total amount paid to Executive under this Section 4(c) shall be paid in a single lump sum cash distribution made within ten (10) days following the Termination Date; provided however, if, at the Termination Date, Executive is a Specified Employee of the Company or the Bank, as defined in Treasury Regulation 1.409-1...
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11648
(a)This Agreement shall be governed by the laws of the State of New York without regard to principles of conflicts of law of the State of New York and applicable federal law.
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11649
(b)Any and all disputes arising out of this Agreement shall be adjudicated by the Supreme Court of the State of New York , New York County. Furthermore , the Supreme Court of the State of New York , New York County shall exclusively have and exercise personal jurisdiction over the parties hereto concerning any and all ...
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11650
Any payments made or benefits provided by the Company and/or the Bank to Executive pursuant to this Agreement, or otherwise, and any rights or obligations related to such payments or benefits, are subject to and conditioned upon compliance with applicable law, including but not limited to 12 U.S.C. 371c, 371c-1 and 12 ...
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11651
The parties intend that all provisions of this Agreement shall either be exempt from or comply with the requirements of Code Section 409A. For purposes of this Agreement, termination, termination date and terminate when used in the context of termination of employment shall mean a separation from service with the Compa...
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11653
| (iii)| The Company or the Bank sells to any one person, or more than one person acting as a group (as determined under Code Section 409A) assets of the Company or the Bank that have a total fair market value equal to more than forty percent ( 40% ) of the total gross fair market value of all of the assets of the corp...
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11656
This EMPLOYMENT AGREEMENT (the Agreement) is entered into as of October9, 2017 , by and between COLLECTORS UNIVERSE, INC. , a Delaware corporation (the Company), and JOSEPH J. ORLANDO ("Executive"), with reference to the following:
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11657
A. Executive is currently employed by the Company as the President of its Professional Sports Authenticator and PSA/DNA Division, which authenticates and grades sports trading cards and memorabilia.
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11658
B. The Company desires to employ Executive as its Chief Executive Officer (its CEO ), commencing on October9, 2017 , and Executive desires to accept such employment on the terms and subject to the conditions set forth hereinafter in this Agreement.
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11659
1.2 The terms beneficially owned or owned beneficially and beneficial ownership shall have the meanings given to such terms in Rule13d-3 under the Exchange Act , or any successor rule thereto.
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11661
(h) Executives insubordination with respect to any lawful direction of the Board or Executives failure, on at least two separate occasions, to perform his material duties as Chief Executive Officer , other than due to his illness or his Disability (as defined below).
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11663
(ii) any sale, exchange or other transfer, including a lease (in one transaction or a series of related transactions within a period of 12 consecutive months) of all, or substantially all, of the assets of the Company, provided, however, that such sale, exchange or other transfer shall not constitute a Change in Contro...
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11664
(b) any Person, or any group of Persons acting in concert (within the meaning of Section13(d) or Section14(d)(2) of the Exchange Act ), shall directly or indirectly acquire (other than in or as a result of a transaction described in Paragraph 1.7(a) above) beneficial ownership of securities of the Company possessing mo...
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11666
(a) For purposes of this Agreement a Change in Control within the meaning of this Section1.7 shall not be deemed to have occurred solely as the result of any acquisition of Voting Securities by the Company or any subsidiary thereof that has the effect of (i)reducing the number of the Companys outstanding Voting Securit...
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11667
1.11 The terms IRC and Code shall each mean the Internal Revenue Code of 1986 , as amended.
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11669
2.1 Employment of Executive. The Company hereby employs Executive as its Chief Executive Officer (the CEO ), and Executive hereby accepts such employment and agrees to serve in that position, on a full time basis, in accordance with the terms and subject to the conditions contained in this Agreement. Executive shall pe...
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11670
2.2 CEO Responsibilities. As the Companys CEO , Executive shall be responsible for (i)the formulation of strategic and business plans and initiatives for the Company and its subsidiaries and upon their approval by the Board, their implementation, (ii)the supervision of the senior management personnel of the Company and...
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11672
3. Term of Employment. Unless sooner terminated as provided in Section5 or Section 6 below, the term of Executives employment with the Company as its CEO shall be one (1) year , commencing on October9, 2017 (the Commencement Date) and ending on the first anniversary thereof (the Expiration Date). If, at any time during...
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11673
4. Compensation and Benefits. Executives compensation for all services rendered, as CEO or in any other capacity, to the Company or to any of its Affiliates shall be as follows:
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11676
(i) Eighty percent ( 80% ) of the Bonus Opportunity will be contingent on the achievement of one or more corporate financial goals or objectives in the Companys second, third and fourth fiscal quarters ending December31, 2017, March31, 2018 and June30, 2018 , respectively, or for the nine months ended June30, 2018 , ba...
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11678
(b) Executive shall be entitled to participate in any equity incentive plans or programs that are adopted by the Board of Directors or its Compensation Committee during the term of Executives employment as CEO and are generally made available to the Companys executive officers, subject to the eligibility requirements a...
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11679
4.3 Employee Benefits. During the term of Executives employment as the Companys CEO , he will be entitled to participate in those employee benefit programs that are generally made available to full time employees of the Company, subject to the eligibility requirements thereof, including, without limitation, health insu...
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11680
(a) Salary Continuation. The Company shall continue to pay Executive (or in the case of his death, to his heirs) his salary, at the rate in effect on the date of such termination of employment, for the then remaining original term of his employment as set forth in Section3 above, but in no event for more than six(6) mo...
[]
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11681
(b) Continuation of Medical Insurance. Upon a timely election of the continuation coverage under COBRA , by Executive or, in the case of a termination due to his death, by his dependents who were covered dependents under the Companys group health insurance plan or program, the Company will pay one hundred percent (100%...
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11683
(c) Medical Insurance Continuation Benefit. Upon a timely election of the continuation coverage under COBRA by Executive, the Medical Insurance Continuation Benefit for the Insurance Continuation Period as set forth in Section5.4(b) above.
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11685
7.2 Exceptions to Payment Delay. Notwithstanding Section7.1 above, to the maximum extent permitted by applicable law, amounts payable to Executive pursuant to Section5 or Section6 shall be made in reliance upon Treasury Regulation 1.409A-1(b)(9) with respect to separation pay plans, or Treasury Regulation 1.409A-1(b)(4...
[ [ 38, 45, "Regulation" ] ]
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11686
9.1 No Other Agreements. This Agreement, together with the Employee Confidentiality Agreement contain all of the terms and provisions relating to and governing the employment relationship between Executive and the Company and shall supersede any other prior or contemporaneous agreements or understandings (written, oral...
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11688
(a) Arbitration. Any dispute between the parties relating to this Agreement or any agreements entered into pursuant hereto by the parties, including any controversy or dispute regarding the enforceability or the interpretation of any of the provisions hereof or thereof, or with respect to any alleged or actual non-perf...
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11690
Santa Ana, CA 92705
[]
[ "Santa", "Ana", ",", "CA", "92705" ]
11691
/s/ JOSEPH J. ORLANDO
[ [ 3, 6, "Parties" ] ]
[ "/", "s", "/", "JOSEPH", "J", ".", "ORLANDO" ]
11692
THIS EXECUTIVE EMPLOYMENT AGREEMENT (Agreement) is effective as of October12, 2017 (the Effective Date) by and between WatchGuard, Inc. (the Company) and Stephen Coffman (the Executive). The Company and the Executive shall be referred to herein individually as a Party and collectively as the Parties.
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11697
THIS EMPLOYMENT AGREEMENT (this Agreement) is made and entered into as of October 9, 2017 (the Effective Date) by and between PROS, Inc. , a Delaware corporation (the Company), PROS Holdings, Inc. , a Delaware corporation (PROS Holdings), and Thomas Dziersk (the Employee). The Company and the Employee are sometimes col...
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11702
(i) a lump sum severance payment equivalent to one-hundred fifty percent ( 150% ) of the Employees then current annual Salary, less applicable withholding and deductions, payable on the first payday following the 30th day after Employees Termination Date; and
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11705
(a) The Parties intend for this Agreement either to satisfy the requirements of Section 409A of the Internal Revenue Code of 1986 , as amended, and all applicable guidance promulgated thereunder (Section 409A) or to be exempt from the application of Section 409A , and this Agreement shall be construed and interpreted a...
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11706
14\. Interpretation; Venue. The Company and Employee agree that this Agreement shall be interpreted in accordance with and governed by the laws of the State of Texas , without giving effect to conflicts of law principles. The trial courts of the County of Harris, State of Texas , and the United States District Court fo...
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11707
16\. Third-Party Beneficiary. The Parties expressly acknowledge and agree that the PROS Holdings, Inc. shall be deemed to be a third-party beneficiary with respect to the terms and provisions of this Agreement and shall be entitled to enforce the terms and provisions hereof.
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11708
Date: October 9, 2017
[]
[ "Date", ":", "October", "9", ",", "2017" ]
11709
In consideration for the mutual promises described in that certain Employment Agreement (Employment Agreement) executed between PROS, Inc. , a Delaware corporation (the Company) and Thomas Dziersk (the Employee), the parties enter into the following General Release (General Release) and agree as follows:
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11710
3.1 Subject to Section 1 above, Employee unconditionally, irrevocably and absolutely releases and discharges Company, and any parent and subsidiary corporations, divisions and affiliated corporations, partnerships or other affiliated entities of Company, past and present, as well as their respective employees, officers...
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11712
9.2 Revocation/Effective Date. This General Release shall not become effective or enforceable until the eighth day after Employee signs this General Release. In other words, Employee may revoke Employees acceptance of this General Release within seven (7) days after the date Employee signs it. Employees revocation must...
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11713
9.3 Preserved Rights of Employee. This General Release does not waive or release any rights or claims that Employee may have under the Age Discrimination in Employment Act that arise after the execution of this General Release. In addition, this General Release does not prohibit Employee from challenging the validity o...
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11714
12\. Governing Law; Forum. The validity, interpretation and performance of this General Release shall be construed and interpreted according to the laws of the United States of America and the State of Texas without giving effect to conflicts of law principles. Employee agrees that any disputes or litigation that may a...
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11718
1.3 Duties. CFO shall do and perform all services, acts or things necessary or advisable to manage and conduct the business of the Company and that are normally associated with the position of Chief Financial Officer . CFO shall report to the Chief Executive Officer.
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11721
2.2 Agreement not to Participate in Companys Competitors. During CFO s employment with the Company, CFO agrees not to acquire, assume or participate in, directly or indirectly, any position, investment or interest known by CFO to be adverse or antagonistic to the Company, its business, or prospects, financial or otherw...
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11725
3.2 Discretionary Bonus. At the sole discretion of the Board and Chief Executive Officer, promptly following each calendar year of employment CFO shall be eligible to receive a discretionary cash bonus of up to 30% of CFO s then-current base salary (the Bonus), based on CFO s achievement relative to certain performance...
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11727
3.3 Sign-On Bonus. Conditional upon the CFO initiating employment with the Company as of the Effective Date, Company agrees to pay CFO an aggregate sign- on bonus of $100,000 , of which one-half ( $50,000 ) is payable to CFO within thirty (30)days of the Effective Date, and the second half ( $50,000 ) will be payable t...
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11728
3.4 Relocation. CFO in good faith intends to relocate his household to the San Diego area as soon as practical, but no later than four (4)months following the Effective Date. Until such time as CFO relocates, CFO agrees to spend at least 4 days per week at the Companys offices in San Diego, unless as otherwise approved...
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