Board Size. The holders of Investor Shares and 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 (7) directors; provided, however, that such Board size may be subsequently increased or decreased pursuant to an amendment of this Agreement in accordance with Section 15 hereof.
Appears in 2 contracts
Samples: Sale Agreement (Lets Talk Cellular & Wireless Inc), Voting Agreement (Lets Talk Cellular & Wireless Inc)
Board Size. The holders of Investor Shares Units and Founder Shares Common Units shall vote at a regular or special meeting of stockholders members (or by written consent) such shares securities 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) directorsmanagers; provided, however, that such Board size may be subsequently increased or decreased pursuant to an amendment of this Agreement in accordance with Section 15 17 hereof.
Appears in 2 contracts
Samples: Adoption Agreement (Valeritas Inc), Voting Agreement (Valeritas Inc)
Board Size. The holders of Investor Shares and Founder Common 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 upon the approval of this Agreement in accordance with Section 15 hereofa majority of the Board and that such majority must include all of the Preferred Directors.
Appears in 2 contracts
Samples: Voting Agreement (Synacor, Inc.), Voting Agreement (Synacor, Inc.)
Board Size. The holders of Investor Shares and 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 of Directors shall be set and remain at seven nine (79) directors; provided, however, that such Board of Directors, size may be subsequently increased or decreased pursuant to an amendment of this Agreement in accordance with Section 15 9.7 hereof.
Appears in 1 contract
Samples: Investors’ Rights Agreement (Restore Medical, Inc.)
