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This excerpt taken from the ELN 6-K filed Sep 29, 2009. Commercial Committee”). In connection with such services and, thereafter, in your capacity as a director of Elan, each Nominee will have the right to be present at all meetings of the Board and, as applicable, all meetings of
the Commercial Committee and, subject to Section 1.1(b) of the Letter Agreement, Elan will provide to each Nominee all information and other materials that are distributed to the directors of the Company generally and, as applicable, to the members of the Commercial Committee. You acknowledge that information you learn or that is otherwise disclosed to you during your attendance at meetings of the Board and, as
applicable, the Commercial Committee and such information and other materials that are otherwise provided to you are proprietary to Elan and may include trade secrets and other business information the disclosure of which would irreparably harm the Company. As a condition thereto, each Nominee agrees to hold and treat all such information
and other materials in accordance with the provisions of this letter agreement and otherwise agrees to comply with the restrictions and obligations set forth herein.
(a) Definition of Confidential Material. For purposes of this letter agreement, “ This excerpt taken from the ELN 6-K filed Mar 30, 2009. Commercial
Committee
The Commercial Committee was established in January 2009 and
advises the board in its oversight of matters relating to our
commercial business, including the structure and operation of
our key commercial collaboration arrangements. The members of
the committee are Mr. Rohn, Chairman, and Mr. Frick.
Table of Contents
Corporate
Governance Statement
This excerpt taken from the ELN 20-F filed Feb 26, 2009. Commercial
Committee
The Commercial Committee was established in January 2009 and
advises the board in its oversight of matters relating to our
commercial business, including the structure and operation of
our key commercial collaboration arrangements. The members of
the committee are Mr. Rohn, Chairman, and Mr. Frick.
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