Substitute Mack Barclay Director

Substitute Mack Barclay Director. Means any individual that is recommended by one or more Mack Barclay Directors to be hired by Purchaser as a director to replace a Mack Barclay Director whose employment relationship with Purchaser is terminated for any reason and such individual is subsequently hired by Purchaser; provided, however, that no such individual will have been employed by Purchaser prior to the Closing.