Current Directors. Subject to the right to increase or decrease the authorized number of Directors pursuant to the first sentence of Section 4.1(a), the Board shall consist of 5 Directors. The Class I Directors shall be Xxxxxx X. Xxxxxx, Xx., the Class II Directors shall be Xxxxxx Xxxxxx and Xxxxx Xxxxx and the Class III Directors shall be Xxxxxx X. Xxxxxxx and Xxxx X. Xxxxxxxxxx.
Current Directors. The names and post office boxes or street addresses of each of the four (4) directors constituting the current Board of Directors are: NAME ADDRESS
Current Directors. The Directors of the Company as of the date of this Agreement are the following individuals: Xxx Xxxxx, Executive Chairman Xxxx Xxxxxx Xxx Xxxxxxx Xxxxx Xxxxx Xxxxx X. Xxxxxxxxx Xxxx Xxxxxxx Xxxx Xxxxxx Xxxxx Xxxxxx Xxxxx Xxxxxxxx
Current Directors. For the purpose of this Agreement, the current directors of the Company are (i) Xxxxx Xxxxx as the Series C Director, (ii) Xxx Xxxxx as the Series A Director, (iii) Xxxxx Xxxxxx as the Series A-1 Director, (iv) Xxxxxxx Xxxxxx as the Common Director, (v) Rajeev Date as an Independent Director, with the other Independent Director seat being initially vacant, and (vi) Xxxxx Xxxxxx, as the CEO.
Current Directors. For the purposes of this Agreement, the current Series E Directors of the Company shall initially be deemed to be the following individuals: Xxxxxx Xxxxxxxxxx and a party to be named by Esaote on or before the next annual meeting of the Company’s stockholders.
Current Directors. Effective upon the execution and delivery of ----------------- this Agreement, the directors initially shall consist of Xxxx Xxxxx, Xxxx X. Xxxx and Xxxxxxx X.
Current Directors. As at the date of this Agreement the Directors are those persons named in Schedule 1.
Current Directors. Effective upon the execution and delivery of this Agreement, the directors initially shall consist of Geraxx X. Xxxxx, Xxomxx X. Xxxxxxxx, Xxi Xxxxxxx, Xxchxxx Xxxxxxx, Xxex Xxxxxxxxx, Xxlcxxx Xxxxxxx, Xxsax Xxxxxxxx, Xxmoxxx Xxxxxxx, Xxvix Xxxxxxx, Xxvix Xxxxxx xxx Thomxx Xxxxx. Xxr purposes of Section 4.1 of this Agreement, Geraxx X. Xxxxx xxx Thomxx X. Xxxxxxxx xxxll be deemed to be the Management Directors, Ari Xxxxxxx xxxll be deemed to be NBIC Director, Michxxx Xxxxxxx xxxll be deemed to be the Existing Investors' Director and Alex Xxxxxxxxx, Xxlcxxx Xxxxxxx, Xxsax Xxxxxxxx, Xxmoxxx Xxxxxxx, Xxvix Xxxxxxx, Xxvix Xxxxxx xxx Thomxx Xxxxx xxxll be deemed to be the Independent Directors. The Independent Directors shall serve until the Company's annual meeting of stockholders in 2001. Thereafter, the Independent Directors shall be nominated in accordance with the procedures set forth in Section 4.1.
Current Directors. As at the date of this Agreement, the Board comprises the following Directors:
Current Directors. Each of Allan Tessler, David Markin and Eugene Freedman (the "Currenx Xxxxxxxxx") sxxxx xxxxxxxe to xxxxx xx x xxxxer of the board of directors of Parent and shall be re-nominated and re-elected as a director so long as each them is willing and able to serve as a director. In the event that any Current Director shall cease to be a member of the board of directors of Parent, the remaining Current Directors may select a replacement to fill such vacancy.
