LWSN » Topics » Clause 2 - Duties

These excerpts taken from the LWSN 10-K filed Jul 11, 2008.

Clause 2 – Duties

 

Deleted:

 

As Vice President Support of the Intentia Group the Executive is responsible for all operations in accordance with the division of responsibilities set out from time to time and in particular to carry out duties customary to a VP Support of a publicly listed company.

 

...

 

The principal duty of the Executive shall be to properly and professionally manage the different Support Centres and also the QA functions of the Intentia Group including, but not limited to, Partners, Auditors, etc and corresponding relations and other external contact related to the position. These duties shall be exercised under the general supervision and guidance of the CEO.

 

Replaced With:

 

As Senior Vice President Product Development of the Company, the Executive is responsible for all global operations in accordance with the division of responsibilities set out from time to time and in particular to carry out duties customary to a Senior Vice President of Product Development.

 

...

 

The principal duty of the Executive shall be to properly and professionally (1) oversee product development, product strategy, and competitive intelligence, and (2) establish strategic direction of the Company’s software products. These duties shall be exercised under the general supervision and guidance of the CEO.

 

Clause 2
– Duties



 



Deleted:



 



As Vice President Support of the Intentia Group the
Executive is responsible for all operations in accordance with the division of
responsibilities set out from time to time and in particular to carry out
duties customary to a VP Support of a publicly listed company.



 



...



 



The principal duty of the Executive shall be to properly and
professionally manage the different Support Centres and also the QA functions
of the Intentia Group including, but not limited to, Partners, Auditors, etc
and corresponding relations and other external contact related to the position.
These duties shall be exercised under the general supervision and guidance of
the CEO.



 



Replaced
With:



 



As
Senior Vice President Product Development of the Company, the Executive is
responsible for all global operations in accordance with the division of
responsibilities set out from time to time and in particular to carry out
duties customary
to a Senior Vice President of Product
Development.



 



...



 



The
principal duty of the Executive shall be to properly and professionally (1) oversee
product development, product strategy, and competitive intelligence, and (2) establish
strategic direction of the Company’s software products. These duties shall be
exercised under the general supervision and guidance of the CEO.



 



EXCERPTS ON THIS PAGE:

10-K (2 sections)
Jul 11, 2008
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