Company Directors and Officers. The directors and officers of the Company are as follows: Directors Xxxxx Xxxxx Officers Xxxxx Xxxxx President, Chief Executive Officer, Chief Financial Officer and Principal Accounting Officer
Company Directors and Officers. The directors and officers of the Company, in each case, immediately prior to the Effective Time shall, from and after the Effective Time, be the directors and officers, respectively, of the Surviving Corporation until their successors have been duly elected or appointed and qualified or until their earlier death, resignation, or removal in accordance with the certificate of incorporation and bylaws of the Surviving Corporation.
Company Directors and Officers. As of immediately prior to the Closing, the directors and officers of the Company will be as set forth on Schedule 4.8. Other than as set forth in Schedule 4.7, there are no agreements, commitments or understandings, whether written or oral, with respect to any compensation to be provided to any of the Company’s directors or officers.
Company Directors and Officers. (a) For a period of six (6) years following the Effective Time, Parent shall, and shall cause the Surviving Corporation to, indemnify and hold harmless each person who is now, or has been at any time prior to the date of this Agreement or who becomes prior to the Effective Time, an officer or director of the Company (the “Company Indemnified Parties”) against all losses, claims, damages, costs, expenses, liabilities or judgments or amounts that are paid in settlement (the “Company Indemnified Liabilities”) of or in connection with any claim, action, suit, proceeding or investigation by reason of the fact that such person is or was a director or officer of the Company (the “Company Indemnified Proceedings”), whether pertaining to any matter existing or occurring at or prior to the Effective Time and whether asserted or claimed prior to, or at or after the Effective Time and all Company Indemnified Liabilities based on, or relating to this Agreement or the transactions contemplated hereby (to the extent that such losses, claims, damages, costs, expenses, liabilities or judgments or amounts arose from or are related to this Agreement or the transactions contemplated hereby), in each case to the fullest extent, and only to such extent, such Company Indemnified Parties are indemnified and held harmless under the Company’s certificate of incorporation or bylaws, as the case may be, as set forth in Section 6.6(a) of the Company Disclosure Schedule. In the event any Company Indemnified Party is or becomes involved in any Company Indemnified Proceeding, Parent shall, or shall cause the Surviving Corporation to, pay expenses in advance of the final disposition of any such Company Indemnified Proceeding to each Company Indemnified Party to the extent such Company Indemnified Party is entitled to the advancement of expenses under, and the manner provided in, the Company’s certificate of incorporation or bylaws, as the case may be, as set forth in Section 6.6(a) of the Company Disclosure Schedule.
Company Directors and Officers. MXXX shall resign from all officer and director positions in COMPANY and VNUE.
Company Directors and Officers. Directors: Xxxxxx X. X’Xxxxx, Xxxxx Xxxxxx, Xxxxxx Xxxxxx, Xxxxxx Xxxxx Officers: Xxxxxx Xxxxxx – President, Xxxxxxx Xxxxxxxx - Corporate Secretary
Company Directors and Officers. (a) The directors of the Company immediately prior to the Effective Time shall be the directors of the ADMA Surviving Corporation and at and after the Effective Time, each to hold the office of a director of the ADMA Surviving Corporation in accordance with the provisions of the DGCL and the Certificate of Incorporation and Bylaws of the ADMA Surviving Corporation until their successors are duly elected and qualified.
Company Directors and Officers. The sole director and officer of the Company is Xxxxx Xxxxxx.
Company Directors and Officers. Directors [To be specified] Officers [To be specified] SCHEDULE 5.2(c) AGENDA FOR PURCHASER BOARD OF DIRECTORS MEETINGS
Company Directors and Officers. From and after the Effective Time, until successors are duly elected or appointed and qualified in accordance with applicable law, (a) the directors of Company Merger Sub at the Effective Time will be the directors of the Company Surviving Entity, and (b) the officers of the Company at the Effective Time will be the officers of the Company Surviving Entity.
