EX-10.3
from DEFA14A
6 pages
This Agreement Shall Continue in Effect From the Date Hereof Through December 31, 2011; Provided That if Either (I) a Sale Has Occurred Prior to December 31, 2011 or (II) a Sale Has Not Occurred on or Prior to December 31, 2011 but a Definitive Agreement Providing for a Transaction, the Consummation of Which Would Be a Sale, Has Been Executed on or Prior to Such Date, This Agreement Shall Continue in Effect Until the Agreement Has Been Fully Performed by the Company. Notwithstanding Anything Herein to the Contrary, in the Event That a Sale Does Not Occur on or Before December 31, 2011 or a Definitive Agreement Providing for a Transaction, the Consummation of Which Would Be a Sale, Has Not Been Executed on or Prior to December 31, 2011, This Agreement Shall Terminate and Be of No Further Force and Effect and You Will Have No Rights to Earn the Retention Bonus Hereunder After Such Time. 1. Retention Bonus
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EX-10.3
from 8-K
6 pages
This Agreement Shall Continue in Effect From the Date Hereof Through December 31, 2011; Provided That if Either (I) a Sale Has Occurred Prior to December 31, 2011 or (II) a Sale Has Not Occurred on or Prior to December 31, 2011 but a Definitive Agreement Providing for a Transaction, the Consummation of Which Would Be a Sale, Has Been Executed on or Prior to Such Date, This Agreement Shall Continue in Effect Until the Agreement Has Been Fully Performed by the Company. Notwithstanding Anything Herein to the Contrary, in the Event That a Sale Does Not Occur on or Before December 31, 2011 or a Definitive Agreement Providing for a Transaction, the Consummation of Which Would Be a Sale, Has Not Been Executed on or Prior to December 31, 2011, This Agreement Shall Terminate and Be of No Further Force and Effect and You Will Have No Rights to Earn the Retention Bonus Hereunder After Such Time. 1. Retention Bonus
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EX-10.2
from DEFA14A
10 pages
This Agreement Shall Continue in Effect From the Date Hereof Through December 31, 2011; Provided That if Either (I) a Sale Has Occurred Prior to December 31, 2011 or (II) a Sale Has Not Occurred on or Prior to December 31, 2011 but a Definitive Agreement Providing for a Transaction, the Consummation of Which Would Be a Sale, Has Been Executed on or Prior to Such Date, This Agreement Shall Continue in Effect Until Such Definitive Agreement Has Been Fully Performed by the Company or Either Party to Such Agreement Has Agreed to Terminate Such Agreement in Accordance With Its Terms. Notwithstanding Anything Herein to the Contrary, in the Event That a Sale Does Not Occur on or Before December 31, 2011 or a Definitive Agreement Providing for a Transaction, the Consummation of Which Would Be a Sale, Has Not Been Executed on or Prior to December 31, 2011, This Agreement Shall Terminate and Be of No Further Force and Effect and You Will Have No Rights to Earn the Retention Bonus Hereunder After Such Time. 1. Retention Bonus
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EX-10.2
from 8-K
10 pages
This Agreement Shall Continue in Effect From the Date Hereof Through December 31, 2011; Provided That if Either (I) a Sale Has Occurred Prior to December 31, 2011 or (II) a Sale Has Not Occurred on or Prior to December 31, 2011 but a Definitive Agreement Providing for a Transaction, the Consummation of Which Would Be a Sale, Has Been Executed on or Prior to Such Date, This Agreement Shall Continue in Effect Until Such Definitive Agreement Has Been Fully Performed by the Company or Either Party to Such Agreement Has Agreed to Terminate Such Agreement in Accordance With Its Terms. Notwithstanding Anything Herein to the Contrary, in the Event That a Sale Does Not Occur on or Before December 31, 2011 or a Definitive Agreement Providing for a Transaction, the Consummation of Which Would Be a Sale, Has Not Been Executed on or Prior to December 31, 2011, This Agreement Shall Terminate and Be of No Further Force and Effect and You Will Have No Rights to Earn the Retention Bonus Hereunder After Such Time. 1. Retention Bonus
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EX-10.2
from 8-K
12 pages
January 14, 2008 Ms. Sarah Eames C/O Allied Healthcare International Inc. 245 Park Avenue New York, New York 10167 Re: Transitional Services Agreement Dear Ms. Eames: We Write to Set Forth Our Agreement With Respect to the Matters Set Forth Herein. 1. Services as Interim Chief Executive Officer, Deputy Chairman and Executive Vice President. (A) Effective as of the Close of Business on January 13, 2008, You Shall Cease Acting as the Interim Chief Executive Officer and Deputy Chairman of the Board of Directors of Allied Healthcare International Inc. (The “Company”). (B) Until the Close of Business on April 16, 2008, You Shall Continue to Serve as the Executive Vice President of the Company. as of April 17, 2008, You Shall No Longer Be Employed by the Company. 2. Services as Director
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EX-10.1
from 8-K
38 pages
“Group Company” Means the Company, Its Holding Company (As Defined in Section 736 of the Companies Act 1985) or Section 1159 of the Companies Act 2006 (As Applicable)) or Any Subsidiary Undertaking (As Defined in Section 258 of the Companies Act 1985 or Section 1162 of the Companies Act 2006 (As Applicable)) or Associated Company (As Defined in Sections 416 Et Seq. of the Income and Corporation Taxes Act 1988) of the Company or the Company’s Holding Company and Any Firm, Company, Corporate or Other Organisation That: (A) Is Directly or Indirectly Controlled by the Company; (B) Directly or Indirectly Controls the Company; or (C) Is Directly or Indirectly Controlled by a Third Party Who Also Directly or Indirectly Controls the Company. “Hmrc” Means Her Majesty’s Revenue & Customs And, Where Relevant, Any Predecessor Body Which Carried Out Part of Its Functions; “Incapacity” Means Any Sickness or Injury Which Prevents the Executive From Carrying Out His Duties; “Regulatory Requirements” Has the Meaning in Clause 24; and “Uk Listing Authority” Means the Financial Services Authority in Its Capacity as the Competent Authority for the Purposes of Part VI of the Financial Services and Markets Act 2000. 2. Term of Appointment 2.1 the Company Shall Employ the Executive and the Executive Shall Serve the Company on the Terms of This Agreement (The “Appointment”). the Appointment Shall Commence on 14 January 2008 and Shall Continue Until Terminated
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