Current Designees. Subject to Section 4(c), as of the Effective Date, the following individuals are the current Designees: (i) ▇▇▇▇▇▇ ▇. Dallas, ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇, R. ▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇▇▇, and ▇▇▇▇▇▇ ▇. ▇▇▇▇▇ are the Company Designees serving as Class I Directors; ▇▇▇▇ ▇. ▇▇▇▇▇▇▇, E. ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇ and ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ are the Company Designees serving as Class II Directors; and ▇▇▇▇▇ ▇. ▇▇▇▇▇, ▇▇▇▇ ▇. ▇▇▇▇▇▇▇ and ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇ are the Company Designees serving as Class III Directors. (ii) ▇▇▇▇▇▇▇ ▇▇▇ is the Shareholder Designee and shall serve as a Class II Director.
Appears in 2 contracts
Sources: Voting Agreement (Peco Ii Inc), Voting Agreement (Delta Products CORP)