Composition of the Board of Directors. The composition of the Board of Directors will be as follows:
Appears in 4 contracts
Samples: Yucaipa Stockholder Agreement (Great Atlantic & Pacific Tea Co Inc), Tengelmann Stockholder Agreement (Great Atlantic & Pacific Tea Co Inc), Investment Agreement (Great Atlantic & Pacific Tea Co Inc)
Composition of the Board of Directors. The composition of the Board of Directors will and manner of selecting members thereof shall be as follows:
Appears in 3 contracts
Samples: Investors Agreement (Sunstone Hotel Investors, Inc.), Business Combination Agreement (Rj Reynolds Tobacco Holdings Inc), Governance Agreement (Reynolds American Inc)
Composition of the Board of Directors. 3.1.1 The composition of the Board of Directors will of the Company (the “Board”) shall be composed as follows:
Appears in 2 contracts
Samples: Shareholders’ Agreement (Freescale Semiconductor Holdings I, Ltd.), Shareholders’ Agreement (Freescale Semiconductor Holdings I, Ltd.)
Composition of the Board of Directors. The composition of the Board of Directors and manner of selecting members thereof will be as follows:
Appears in 2 contracts
Samples: Stockholder Agreement (Great Atlantic & Pacific Tea Co Inc), Stockholder Agreement (Tengelmann Warenhandelsgesellschaft Kg)
Composition of the Board of Directors. The composition of the Board of Directors will of the Company (the “Board”) shall be composed as follows:
Appears in 1 contract