Appointment to the Board. The members of the Post-Closing Purchaser Board shall have been elected or appointed as of the Closing consistent with the requirements of Section 5.17.
Appointment to the Board. The members of the Post-Closing Pubco Board shall have been elected or appointed as of the Closing consistent with the requirements of Section 8.14.
Appointment to the Board. The members of Purchaser’s board of directors shall have been elected or appointed to Purchaser’s board of directors as of the Closing consistent with the requirements of Section 6.16.
Appointment to the Board. The existing directors of Parent shall have resigned, and the Post-Closing Directors designated pursuant to Section 5.14 shall have been appointed in accordance with the DGCL and the Surviving Pubco Organizational Documents to serve on the Post-Closing Surviving Pubco Board effective as of the Closing.
Appointment to the Board. The Company Directors and the Independent Director shall have been elected or appointed as of the Closing consistent with the requirements of Section 8.15.
Appointment to the Board. The members of the SPAC Board shall have been elected or appointed as of the Closing consistent with the requirements of Section 7.16(a).
Appointment to the Board. The members of the Bearing Board shall have been elected or appointed to the Bearing Board as of the Closing consistent with the requirements of Section 4.26.
Appointment to the Board. Each director shall be appointed as follows:
Appointment to the Board. The Company shall appoint Executive to the Board on the Commencement Date by filling a current vacancy on the Board. Executive shall have the choice of immediately accepting such position or deferring such election until such time as the Company has directors and officers liability insurance in effect.
Appointment to the Board. The Company and the Board of Directors shall support and advocate for Xxxxxxxxx’x appointment to the Board during the Term in accordance with the voting agreement between the Company and certain other persons to be entered into on or about the date hereof.
