Composition of Initial Board. As of the Closing, the Board of Directors shall be comprised of seven (7) directors, the following five (5) of whom shall be deemed to have been designated by the LGP Stockholders (each, a “LGP Director”): Xxxx Xxxxxxxx, Xxxxxxx Xxxx, Xxxx Xxxxx, Xxxxxxxx Xxxxxxxx and Xxxx Xxxx. The foregoing directors shall be divided into three classes of directors, each of whose members shall serve for staggered three-year terms as follows:
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Samples: Stockholders Agreement (JOANN Inc.), Stockholders Agreement (JOANN Inc.)
Composition of Initial Board. As of the Closing, the Board of Directors shall be comprised of seven (7) directors, the following five four (54) of whom shall be deemed to have been designated by the LGP Stockholders (each, a “LGP Director”): Xxxx Xxxxxxxx, Xxxxxxx Xxxx, Xxxx XxxxxJ. Xxxxxxxxx Xxxxxxxx, Xxxxxxxx Xxxxxxxx Xxxxxxx, and Xxxx XxxxXxxxxxx. The foregoing directors shall be divided into three classes of directors, each of whose members shall serve for staggered three-year terms as follows:
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Composition of Initial Board. As of the Closing, the Board of Directors shall be comprised of seven eight (7) 8) directors, the following five four (54) of whom shall be deemed to have been designated by the LGP Stockholders (each, a “LGP Director”): Xxxx Xxxxxxxx, Xxxxxxx Xxxx, Xxxx XxxxxJ. Xxxxxxxxx Xxxxxxxx, Xxxxxxxx Xxxxxxxx Xxxxxxx, and Xxxx XxxxXxxxxxx. The foregoing directors shall be divided into three classes of directors, each of whose members shall serve for staggered three-year terms as follows:
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Composition of Initial Board. As of the Closing, the Board of Directors shall be comprised of seven six (76) directors, the following five four (54) of whom shall be deemed to have been designated by the LGP Xxxxxxx Stockholders (each, a “LGP Xxxxxxx Director”): Xxxx Xxxxxxx, Xxxxxxx Xxxxxxx, Xxxxxx Xxxxxxxx, Xxxxxxx Xxxx, Xxxx Xxxxx, and Xxxxxxxx Xxxxxxxx and Xxxx XxxxXxxxxx. The foregoing directors shall be divided into three classes of directors, each of whose members shall serve for staggered three-year terms as follows:
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Samples: Stockholders Agreement (Steinway Musical Instruments Holdings, Inc.)
