National Grid 2008 Annual Report Download - page 458

BOWNE INTEGRATED TYPESETTING SYSTEM
CRC: 51368
Name: NATIONAL GRID
Date: 17-JUN-2008 03:10:51.35Operator: BNY99999TPhone: [phone]Site: BOWNE OF NEW YORK
Y59930.SUB, DocName: EX-4.C.8, Doc: 9, Page: 32
Description: EXH 4(C).8
0/3868.00.00.00Y59930BNY
[E/O] EDGAR 2 *Y59930/868/3*
BOWNE INTEGRATED TYPESETTING SYSTEM
CRC: 51368
Name: NATIONAL GRID
Date: 17-JUN-2008 03:10:51.35Operator: BNY99999TPhone: [phone]Site: BOWNE OF NEW YORK
Y59930.SUB, DocName: EX-4.C.8, Doc: 9, Page: 32 Description: EXH 4(C).8
0/3868.00.00.00Y59930BNY
[E/O] EDGAR 2 *Y59930/868/3*
Agreed and accepted this ___ day of ____________________, 200__:
On this ___ day of ____________ in the year 200__ before me, the undersi
g
ned, personally
appeared ____________________ personally known to me or proved to me on the basis of satisfactory evidence to be the
individual whose name appears above and acknowledged to me that he/she executed the same in his/her capacity.
31
and its affiliates of any applicable law or re
g
ulation or threatened liti
g
ation a
g
ainst the Group, that in either case (whether
individually or in the a
gg
re
g
ate) would be reasonably likely to have a material adverse impact on the business or reputation of
the Group (other than a violation that has already been notified to or already known by a member of the Board of Directors
(other than the Executive), Chief Executive Officer or the General Counsel of National Grid plc).
5 The Executive represents and warrants that he has not, and as of the Effective Date will not have, filed any civil action, suit,
arbitration, administrative char
g
e, or le
g
al proceedin
g
a
g
ainst any Released Party, that he has not assi
g
ned, pled
g
ed, or
hypothecated any Claim to any person and that no other person has an interest in the Claims that he is releasin
g
in this
General Release. The Executive a
g
rees that if any person or entity files or causes to be filed any civil action, suit, arbitration or
other le
g
al proceedin
g
seekin
g
equitable or monetary relief concernin
g
any Claim released in this General Release, he will not
seek or accept any personal relief from or as a result of the action, suit, arbitration or proceedin
g
. (For the avoidance of doubt,
this General Release is not intended to restrict Executive’s ri
g
ht to participate in an Equal Employment Opportunity Commission
investi
g
ation or proceedin
g
, but Executive hereby waives any and all ri
g
hts to monetary dama
g
es in connection with any such
investigation or proceeding.)
6 The Executive affirms that, prior to the execution of this General Release, he was advised to consult with an attorney of his
choice concernin
g
the terms and conditions of this General Release and that he has been
g
iven up to 21 days to consider
si
g
nin
g
this General Release. The Executive understands that he has seven days followin
g
his si
g
nin
g
to revoke and cancel
this General Release, and the terms and conditions of this General Release will not become effective or enforceable until the
revocation period has expired (the “Effective Date”). The Executive a
g
rees that a revocation will only be effective if he
furnishes written notice to the Group Head of Human Resources within such seven-day period.
7 The terms of this General Release shall be
g
overned b
y
Section 19 of the Em
p
lo
y
ment A
g
reement.
By:
Name:
Title:
STATE OF ______________ )
: ss.:
COUNTY OF _________________
)
Notar
y
Public