The Employee is engaged by the Company in an executive capacity as Executive Vice President, General Counsel and Secretary, with such officer appointment to be approved at the next meeting of the Company’s Board of Directors (the " Board "). Employee is subject to the direction and control of the Board and shall perform duties as the Board of the Company may from time to time reasonably request. Employee shall report to the Chairman and Chief Executive Officer of the Company. Employee agrees that he will serve the Company faithfully and to the best of his ability and devote his full working time to the business affairs of the Company and the promotion of its business in accordance with the Company's reasonable directions and specifications.