American Home Shield 2013 Annual Report Download - page 235

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Third-Party Buyer” means any Person other than (i) the Company or any of its Subsidiaries, (ii) any employee benefit plan of the
Company or any of its Subsidiaries, (iii) the Investors or (iv) any Affiliates of any of the foregoing.
Transfer” means any sale, assignment, transfer, pledge, encumbrance, or other direct or indirect disposition (including a hedge or other
derivative transaction).
Section 11. Miscellaneous.
(a) Authorization to Share Personal Data. The Director authorizes any Affiliate of the Company that employs the Director or that
otherwise has or lawfully obtains personal data relating to the Director to divulge or transfer such personal data to the Company or to a third party, in
each case in any jurisdiction, if and to the extent appropriate in connection with this Agreement or the administration of the Plan.
(b) Unforeseen Personal Hardship. If the Director, prior to a Public Offering and still in the employment of the Company, experiences
financial hardship arising from (i) extraordinary medical expenses or other expenses directly related to illness or disability of the Director, a member
of the Director’s immediate family or one of the Director’s parents or ( ii) payments necessary or required to prevent the eviction of the Director from
the Director’s principal residence or foreclosure on the mortgage on that residence, the Board will carefully consider any request by the Director that
the Company repurchase the Director’s Shares at the Purchase Price, but the Company shall have no obligation to do so.
(c) Notices. All notices and other communications required or permitted to be given under this Agreement shall be in writing and shall be
deemed to have been given if delivered personally or sent by certified or express mail, return receipt requested, postage prepaid, or by any recognized
international equivalent of such delivery, to the Company, any of the Investors or the Director, as the case may be, at the following addresses or to
such other address as the Company, the Investors or the Director, as the case may be, shall specify by notice to the others:
17