Key Principals

Key Principals. (i) Michael R. Hough, Benjamin M. Hough, Kenneth A. Steele, William H. Gibbs, Jr. and Frederick J. Boos, II, and (ii) in the event of the resignation, death, disability or termination with or without cause of any of the Key Principals, such individual's respective successor as a replacement Key Principal, which successor shall be approved by the Independent Directors in their discretion. Upon the replacement of any Key Principal with the Independent Directors' approval, the individual so... replaced shall no longer be considered a Key Principal. View More