National Grid 2008 Annual Report Download - page 464

BOWNE INTEGRATED TYPESETTING SYSTEM
CRC: 58529
Name: NATIONAL GRID
Date: 17-JUN-2008 03:10:51.35Operator: BNY99999TPhone: [phone]Site: BOWNE OF NEW YORK
Y59930.SUB, DocName: EX-4.C.9, Doc: 10, Page: 4
Description: EXH 4(C).9
0/2873.00.00.00Y59930BNY
[E/O] EDGAR 2 *Y59930/873/2*
BOWNE INTEGRATED TYPESETTING SYSTEM
CRC: 58529
Name: NATIONAL GRID
Date: 17-JUN-2008 03:10:51.35Operator: BNY99999TPhone: [phone]Site: BOWNE OF NEW YORK
Y59930.SUB, DocName: EX-4.C.9, Doc: 10, Page: 4 Description: EXH 4(C).9
0/2873.00.00.00Y59930BNY
[E/O] EDGAR 2 *Y59930/873/2*
- 3 -
business, finances or affairs of the Company or any other Group Company in a prompt and timely manner. He will provide
information to the Board in writing if requested.
3.6 The Executive will promptly disclose to the Board full details of any wron
g
doin
g
by any employee of any Group Company
where that wron
g
doin
g
is material to that employee’s employment by the relevant Group Company or to the interests or
re
p
utation of an
y
Grou
p
Com
p
an
y
.
3.7 Subject to applicable law, at any time durin
g
the Employment the Company may require the Executive to under
g
o a
medical examination by a medical practitioner appointed by the Company. The Executive authorizes that medical
practitioner to disclose to the Company any report or test results prepared or obtained as a result of that examination and
to discuss with it any matters arisin
g
out of the examination which are relevant to the Employment or which mi
g
ht prevent
the Executive
p
ro
p
erl
y
p
erformin
g
the duties of the Em
p
lo
y
ment.
4 Hours
4.1 The Executive will comply with the Company’s normal hours of work and will also work any additional hours which may be
reasonably necessary to perform his duties to the satisfaction of the Board. He will not receive any further remuneration
for an
y
hours worked in addition to the normal workin
g
hours.
5 Interests of the Executive
5.1 The Executive will disclose promptly in writin
g
to the Board all his interests (for example, shareholdin
g
s or directorships) in
any businesses whether or not of a commercial or business nature except his interests in any Group Company.
5.2 Subject to clause 5.3, durin
g
the Employment the Executive will not be directly or indirectly en
g
a
g
ed or concerned in the
conduct of any activity which is similar to or competes with any activity carried on by any Group Company (except as a
re
p
resentative of the Com
p
an
y
or with the written consent of the Board
)
.
5.3 The Executive may not hold or be interested in investments which amount to more than three per cent of the issued
investments of any class of any one company, whether or not those investments are listed or quoted on any reco
g
nized
Stock Exchange or dealt in on the Alternative Investments Market.