Common use of Election of Directors Clause in Contracts

Election of Directors. (a) In any election of directors of the Company, Stockholders holding Voting Shares shall each vote at any regular or special meeting of stockholders (or by written consent) all Voting Shares then owned by them (or as to which they then have voting power) to elect:

Appears in 4 contracts

Samples: Investors’ Rights Agreement (PureTech Health PLC), Investors’ Rights Agreement (PureTech Health PLC), Investors’ Rights Agreement (PureTech Health PLC)

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Election of Directors. (a) In any election of directors of the CompanyEach Stockholder shall vote, Stockholders holding Voting Shares shall each vote or cause to be voted, at any a regular or special meeting of stockholders (or by written consent) all Voting Shares then owned by them such Stockholder (or as to which they then have such Stockholder has voting power) to elect:elect such directors as are approved by the Board in any election of directors of the Company.

Appears in 3 contracts

Samples: Adoption Agreement (Aptera Motors Corp), Voting Agreement (Aptera Motors Corp), Voting Agreement (Aptera Motors Corp)

Election of Directors. (a) In any election of directors of the Company, Stockholders holding Voting Shares the Investors shall each vote at any regular meeting or special meeting of stockholders of the Company (or by written consent) all Voting Shares such number of shares of voting capital stock then owned by them (or as to which they then have voting power) as may be necessary to electelect the following individuals to the Board of Directors:

Appears in 3 contracts

Samples: Rights Agreement (Gp Strategies Corp), Rights Agreement (Gp Strategies Corp), Rights Agreement (National Patent Development Corp)

Election of Directors. (a) In any election and all elections of directors of the Company, Stockholders holding Voting Shares shall each vote Company (whether at any regular or special a meeting of stockholders (or by written consentconsent in lieu of a meeting), each Stockholder shall vote or cause to be voted all Shares (as defined in Section 4 below) all Voting Shares then owned by them (him or as it, or over which he or it has voting control, and to which they then have voting power) otherwise use his or its best efforts to elect:

Appears in 3 contracts

Samples: Stockholders Agreement (Optimer Pharmaceuticals Inc), Stockholders Agreement (Cempra Holdings, LLC), Stockholders Agreement (Optimer Pharmaceuticals Inc)

Election of Directors. (a) In any election At each annual meeting of directors the stockholders of the Company, Stockholders holding Voting Shares shall each vote or at any regular or special meeting of the stockholders (of the Company at which members of the Board are to be elected or whenever members of the Board are to be elected by written consent) all consent of the stockholders of the Company, the Stockholders agree to vote or act with respect to the Voting Shares then owned by them (or Securities so as to which they then have voting power) to elect, the following individuals:

Appears in 2 contracts

Samples: Voting Agreement (Tpi Composites, Inc), Voting Agreement (Tpi Composites, Inc)

Election of Directors. Each Holder shall vote, or cause to be voted, at any regular or special meeting of the stockholders of the Company (aor by written consent) In its Shares in any election of directors of the Company, Stockholders holding Voting Shares shall each vote at any regular as may be necessary to elect as a director or special meeting of stockholders (or by written consent) all Voting Shares then owned by them (or as to which they then have voting power) to electdirectors:

Appears in 2 contracts

Samples: Voting Agreement (Clearwire Corp), Voting Agreement (Eagle River Holdings, LLC)

Election of Directors. (a) In any On all matters relating to the election of directors of the Company, Stockholders holding Voting the Investors agree to vote all Investor Shares shall each vote at any regular or special meeting of stockholders (or by written consent) all Voting Shares then owned held by them (or the holders thereof shall consent pursuant to an action by written consent of the holders of capital stock of the Company) so as to which they then have elect (whether through a class vote, cumulative voting poweror otherwise) to electmembers of the Board, as follows:

Appears in 2 contracts

Samples: Voting Agreement (Codexis Inc), Voting Agreement (Codexis Inc)

Election of Directors. (a) In any the election of directors members of the Companyboard of directors, Stockholders holding Voting Shares shall each Shareholder agrees to vote at any regular all of such Shareholder's shares of common stock of the Corporation entitled to vote which may now or special meeting hereafter be owned or held of stockholders (or record by written consent) all Voting Shares then owned by them (such Shareholder, or as to which they then have such Shareholder now or hereafter has voting power) to elect, for the following candidates:

Appears in 2 contracts

Samples: Shareholder Voting Agreement (Aprecia Inc), Shareholder Voting Agreement (Aprecia Inc)

Election of Directors. (a) In any On all matters relating to the election and removal of directors of the Company, Stockholders holding Voting each Stockholder agrees to vote, or cause to be voted, all Shares held by such Stockholder, or over which such Stockholder has voting control from time to time and at all times, in whatever manner as shall be necessary to ensure that at each vote at any regular annual or special meeting of stockholders at which an election of directors is held or pursuant to any written consent of the stockholders, the following persons shall be elected to the Company’s Board of Directors (or by written consent) all Voting Shares then owned by them (or as to which they then have voting power) to elect:the “Board”):

Appears in 2 contracts

Samples: Voting Agreement (Connecture Inc), Voting Agreement (Connecture Inc)

Election of Directors. (a) In any On all matters relating to the election of directors of the Company, each of the Stockholders holding Voting agrees to vote all Shares shall each vote at any regular which constitute voting stock now held or special meeting of stockholders hereafter acquired by such Stockholder (or the holders thereof shall consent pursuant to an action by written consent) all Voting Shares then owned by them (or so as to which they then have voting power) elect and maintain in office the following members to electthe Company’s Board of Directors and to remove from office from time to time individuals not satisfying the indicated criteria:

Appears in 2 contracts

Samples: Stockholders Agreement (Nimblegen Systems Inc), Stockholders Agreement (Nimblegen Systems Inc)

Election of Directors. (a) In any election of directors the members of the CompanyBoard (each member a “Director” and collectively, Stockholders holding Voting Shares shall each vote the “Directors”), the Shareholders agree to vote, or cause to be voted, at any regular or special meeting of stockholders shareholders (or by written consent) all Voting Shares then owned by them such Shareholder (or as to which they such Shareholder then have has voting powercontrol) to electelect the following individuals as Directors on the Board:

Appears in 1 contract

Samples: Adoption Agreement (Provention Bio, Inc.)

Election of Directors. (a) In At any time at which shareholders of the Company will have the right to or will vote shares of capital stock of the Company in an election of directors directors, the Investors and the Shareholders shall vote all shares of capital stock of the Company, Stockholders holding Voting Shares shall each vote at any regular Company presently owned or special meeting of stockholders (or by written consent) all Voting Shares then owned hereafter acquired by them (or as to which they then have voting power) to electin favor of the following action:

Appears in 1 contract

Samples: Stock Purchase and Shareholders Agreement (Bsquare Corp /Wa)

Election of Directors. (a) In At any time at which stockholders of the Company will have the right to or will vote shares of capital stock of the Company in an election of directors directors, the Investors shall vote all shares of capital stock of the Company, Stockholders holding Voting Shares shall each vote at any regular Company presently owned or special meeting of stockholders (or by written consent) all Voting Shares then owned hereafter acquired by them (or as to which they then have voting power) to electin favor of the following actions:

Appears in 1 contract

Samples: Preferred Stock Purchase Agreement (Premier Research Worldwide LTD)

Election of Directors. (a) In any election 5.1 Voting for Directors ---------------------- . At each annual meeting of the stockholders of the Corporation and at each special meeting of the stockholders of the Corporation called for the purposes of electing directors of the CompanyCorporation, Stockholders holding Voting Shares shall each vote and at any regular time at which stockholders of the Corporation shall have the right to, or special meeting shall, vote for or consent to the election of stockholders (or by written consent) directors, then, in each such event, each Investor shall vote all Voting Shares then owned by them (or as to which they then have shares of Preferred Stock and any other shares of voting power) to elect:stock of the 21

Appears in 1 contract

Samples: Stockholders' Agreement (New Brunswick Scientific Co Inc)

Election of Directors. (a( ) In At any time at which Stockholders will have the right to or will vote for or consent to the election of directors of the Company, the Stockholders holding Voting Shares shall each hereby agree to vote at any regular or special meeting of stockholders (or by written consent) all Voting Shares then owned or hereafter acquired by them in favor of the election to and maintaining a board of directors (or as to which they then have voting powerthe “Board of Directors”) to electconsisting of at least four (4) individuals (each a “Director”) designated in the following manner:

Appears in 1 contract

Samples: Stockholders’ Agreement (Steiner Group LLC)

Election of Directors. (a) In At any time at which shareholders of the Company will have the right to or will vote shares of capital stock of the Company in an election of directors of the Companydirectors, Stockholders holding Voting Shares shall each vote at any regular or special meeting of stockholders (or including by written consent) , each Shareholder shall vote all Voting Shares then shares of capital stock of the Company presently owned or hereafter acquired by them (or as to which they then have voting power) to electit in favor of the following action:

Appears in 1 contract

Samples: Shareholders’ Rights Agreement

Election of Directors. (a) In any On all matters relating to the election of directors of the CompanyDirectors, the Stockholders holding Voting agree to vote all Shares shall each vote at any regular or special meeting of stockholders (or by written consent) all Voting Shares then owned held by them (or the holders thereof shall consent pursuant to an action by written consent of the holders of capital stock of the Company) so as to which they elect initially the following Directors Dxxx X. Xxxx and Pxxx Xxxxxxx and thereafter the nominees recommended by the then have voting power) to elect:current Board.

Appears in 1 contract

Samples: Stockholders Agreement (NEUROONE MEDICAL TECHNOLOGIES Corp)

Election of Directors. (a) In any On all matters relating to the election of directors of the Company, each of the Stockholders holding Voting agree to vote all Prior Stockholder Shares, Series B Investor Shares shall each vote at any regular or special meeting of stockholders (or by written consent) all Voting Shares then owned and Series C Investor Shares, as the case may be, held by them (or the holders thereof shall consent pursuant to an action by written consent of shareholders) so as to which they then have voting power) to electelect members of the Company's Board of Directors as follows:

Appears in 1 contract

Samples: Stockholders Agreement (Animas Corp)

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Election of Directors. (ai) In At any time at which Stockholders will have the right to or will vote for or consent to the election of directors of the Company, the Stockholders holding Voting Shares shall each hereby agree to vote at any regular or special meeting of stockholders (or by written consent) all Voting Shares then owned or hereafter acquired by them in favor of the election to and maintaining a board of directors (or as to which they then have voting powerthe “Board of Directors”) to electconsisting of at least four (4) individuals (each a “Director”) designated in the following manner:

Appears in 1 contract

Samples: Stockholders’ Agreement (Fairchild Corp)

Election of Directors. (aA) In any election of directors of the Company, Stockholders holding Voting Shares the Investors shall each vote at any regular meeting or special meeting of stockholders of the Company (or by written consent) all Voting Shares such number of shares of voting capital stock then owned by them (or as to which they then have voting power) as may be necessary to electelect the following individuals to the Board of Directors:

Appears in 1 contract

Samples: Rights Agreement (Valera Pharmaceuticals Inc)

Election of Directors. (ai) In any election of directors of the Company, Stockholders holding Voting Each Stockholder agrees to vote all Shares shall each vote at any regular or special meeting of stockholders (or by written consent) all Voting Shares then owned by them such Stockholder (or as to which they then have such Stockholder has voting power) ), in connection with the election of Directors, and to electtake such other actions as are necessary to elect and continue in office Directors nominated as follows:

Appears in 1 contract

Samples: Stockholders’ Agreement (GrubHub Seamless Inc.)

Election of Directors. (a) In At any election of directors of the CompanyCorporation, the Stockholders holding Voting Shares and Stock Purchaser shall each vote at any regular or special meeting of stockholders (or by written consent) all Voting Shares then owned by them (or their shares so as to which they then have voting power) to elect:elect the Stock Purchaser Nominee.

Appears in 1 contract

Samples: Stockholders Agreement (Cna Financial Corp)

Election of Directors. (a) In any On all matters relating to the election of directors of the CompanyDirectors, the Stockholders holding Voting agree to vote all Shares shall each vote at any regular or special meeting of stockholders (or by written consent) all Voting Shares then owned held by them (or the holders thereof shall consent pursuant to an action by written consent of the holders of capital stock of the Company) so as to which they elect initially the following Directors: Xxxx Xxxxx and Xxxx Xxxxx; and thereafter the nominees recommended by the then have voting power) to elect:current Board.

Appears in 1 contract

Samples: Stockholders Agreement (Rexahn Pharmaceuticals, Inc.)

Election of Directors. (a) In any election of directors of the Company, the Stockholders holding Voting Shares shall each vote at any regular or special meeting of stockholders (the stockholders, or pursuant to any action by written consent) all consent of the stockholders, their respective shares of Voting Shares then owned by them (or as Stock to which they then have voting power) elect and maintain the election of Johnston and Kelly to elect:the Board ox xxx Xxmpany.

Appears in 1 contract

Samples: Voting Agreement (RVision, Inc.)

Election of Directors. 2.1.1. The Stockholders agree to vote all shares of Common Stock and any other shares of voting securities of the Company now owned or hereafter acquired or controlled by them (a) In any election of collectively, the “Voting Securities”), attend all meetings whether in person or by proxy, and otherwise to use their respective best efforts as stockholders or directors of the Company, Stockholders holding Voting Shares shall each vote at any regular or special meeting to cause and maintain the size of stockholders the Board to be eight (or by written consent) all Voting Shares then owned by them 8) (or except as provided below), and to which they then have voting power) cause and maintain the election to electthe Board of:

Appears in 1 contract

Samples: Stockholders Agreement (SolarWinds, Inc.)

Election of Directors. (a) In any On all matters relating to the election and removal of directors of the Company, the Stockholders holding Voting Shares shall each agree to vote at any regular or special meeting of stockholders (or by written consent) all Voting Shares then owned held by them (or the holders thereof shall consent pursuant to an action by written consent of the holders of capital stock of the Company) and use its best efforts to cause the Voting Shares over which such Stockholder has joint voting power so as to which they then have voting power) to electelect members of the Company’s Board of Directors as follows:

Appears in 1 contract

Samples: Voting Agreement (Solar Enertech Corp)

Election of Directors. (a) In At any time at which stockholders of the Company will have the right to, or will vote for or consent in writing to, the election of directors of the Company, then, and in each such event, the Stockholders holding Voting Shares shall each vote at any regular or special meeting all their respective shares of stockholders (or by written consent) all Voting Shares then owned by them (or Common Stock and/or Series A Preferred Stock, as applicable, to which they then have voting power) cause and maintain the election to electthe Board of Directors the following persons:

Appears in 1 contract

Samples: Stockholders’ Voting Agreement (Supernus Pharmaceuticals Inc)

Election of Directors. The Stockholder shall vote the Shares and all other securities of the Company owned or controlled by it (awhether acquired by open market purchase or otherwise) In any (the Shares and all such other securities so owned or controlled being referred to hereinafter collectively as "Company Securities") in favor of the election of directors of nominated by the Company, Stockholders holding Voting Shares shall each vote at any regular or special meeting of stockholders (or by written consent) all Voting Shares then owned by them (or as to which they then have voting power) to elect:Board.

Appears in 1 contract

Samples: Stockholder Agreement (Fiskars Oy Ab)

Election of Directors. (a) In At each annual meeting of the Stockholders, and at each special meeting of the Stockholders called for the purpose of electing directors of the Corporation, and at any time at which the Stockholders shall have the right to, or shall, vote for or consent in writing to the election of directors of the CompanyCorporation, then, and in each event, the Stockholders holding Voting Shares shall each vote at any regular or special meeting all shares of stockholders (or by written consent) all Voting Shares then Stock owned by them (or as to which they then have voting powerthe extent the holder of such shares is entitled to vote thereon) to electfor the election of a Board consisting of at least nine directors, designated in the following manner:

Appears in 1 contract

Samples: Stockholders' Agreement (CFP Holdings Inc)

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