Board Size. The holders of Investor Shares and Common Holder Shares shall vote at a regular or special meeting of stockholders (or by written consent) such shares that they own (or as to which they have voting power) to ensure that the size of the Board shall be set and remain at seven (7) directors; provided, however, that such Board size may be subsequently increased or decreased pursuant to an amendment or waiver of this Agreement in accordance with Section 16 hereof and the Company’s Restated Certificate of Incorporation, as applicable.
Appears in 1 contract
Samples: Voting Agreement (Data Domain, Inc.)
Board Size. The holders of Investor Shares and Common Holder Shares shall vote at a regular or special meeting of stockholders shareholders (or by written consent) such shares that they own (or as to which they have voting power) to ensure that the size of the Board shall be set and remain at seven five (75) directors; provided, however, that such Board size may be subsequently increased or decreased pursuant to an amendment or waiver of this Agreement in accordance with Section 16 hereof and the Company’s Restated Certificate of Incorporation, as applicablehereof.
Appears in 1 contract
Samples: Voting Agreement (Techwell Inc)
Board Size. The holders of Investor Shares and Common Holder Shares shall vote at a regular or special meeting of stockholders (or by written consent) such shares that they own (or as to which they have voting power) to ensure that the size of the Board and the Subsidiary Board shall be set and remain at seven no less than six (76) directors and no more than eight (8) directors; provided, however, that the size of each such Board size board may be subsequently increased or decreased pursuant to an amendment or waiver of this Agreement in accordance with Section 16 hereof and the Company’s Restated Certificate of Incorporation, as applicable17 hereof.”
Appears in 1 contract
Board Size. The holders of Investor Shares and Common Holder Shares shall vote at a regular or special meeting of stockholders (or by written consent) such shares that they own (or as to which they have voting power) to ensure that the size of the Board shall be set and remain at seven five (75) directors; provided, however, that such Board size may be subsequently increased by one (1) pursuant to Hitachi’s election of a director of the Company under Section 3(d) hereof or subsequently increased or decreased pursuant to an amendment or waiver of this Agreement in accordance with Section 16 hereof and the Company’s Restated Certificate of Incorporation, as applicable15 hereof.
Appears in 1 contract
Board Size. The holders of Investor Shares and Common Holder Founder Shares shall vote at a regular or special meeting of stockholders (or by written consent) such shares that they own (or as to which they have voting power) to ensure that the size of the Board shall be set and remain at seven four (74) directors; provided, however, that such Board size may be subsequently increased or decreased pursuant to an amendment or waiver of this Agreement in accordance with Section 16 hereof and the Company’s Restated Certificate of Incorporation, as applicable15 hereof.
Appears in 1 contract
Samples: Voting Agreement (Televideo Inc)
Board Size. The holders of Investor Shares and Common Holder Shares shall vote at a regular or special meeting of stockholders shareholders (or by written consent) such shares that they own (or as to which they have voting power) to ensure that the size of the Board shall be set and remain at seven six (76) directors; provided, however, that such Board size may be subsequently increased or decreased pursuant to an amendment or waiver of this Agreement in accordance with Section 16 hereof and the Company’s Restated Certificate of Incorporation, as applicablehereof."
Appears in 1 contract
Samples: Voting Agreement (Techwell Inc)
Board Size. The holders of Investor Shares and Common Holder Shares shall vote at a regular or special meeting of stockholders (or by written consent) such shares that they own (or as to which they have voting power) to ensure that the size of the Board and the Subsidiary Board shall be set and remain at seven five (75) directors; provided, however, that the size of each such Board size board may be subsequently increased or decreased pursuant to an amendment or waiver of this Agreement in accordance with Section 16 hereof and the Company’s Restated Certificate of Incorporation, as applicable17 hereof.
Appears in 1 contract
Board Size. The holders of the Investor Shares and the Common Holder Shares shall vote at a regular or special meeting of stockholders (or by written consent) such shares that they own (or as to which they have voting power) to ensure that the size of the Board shall be set and remain at seven (7) directors; provided, however, that such Board size may be subsequently increased or decreased pursuant to an amendment or waiver of this Agreement in accordance with Section 16 hereof and the Company’s Restated Certificate of Incorporation, as applicable3(c) hereof.
Appears in 1 contract