Meetings of the Board of Directors. Unless otherwise determined by the vote of a majority of the directors then in office, the Board of Directors shall meet at least quarterly in accordance with an agreed-upon schedule.
Appears in 11 contracts
Samples: Investors’ Rights Agreement (Bluebird Bio, Inc.), Investors’ Rights Agreement (Care.com Inc), Investors Rights Agreement (ALPHA & OMEGA SEMICONDUCTOR LTD)
Meetings of the Board of Directors. Unless otherwise determined by the vote of a majority of the directors then in office, the Board of Directors shall meet at least quarterly in accordance with an agreed-upon schedule.
Appears in 4 contracts
Samples: Rights Agreement (Endostim, Inc.), Rights Agreement (Endostim, Inc.), Rights Agreement (Endostim, Inc.)
Meetings of the Board of Directors. Unless otherwise determined by the vote of a majority of the directors then in office, the Board of Directors shall meet at least quarterly four (4) times per year in accordance with an agreed-upon schedule.
Appears in 3 contracts
Samples: Investors’ Rights Agreement (Ophthotech Corp.), Rights Agreement (Proteon Therapeutics Inc), Rights Agreement (Proteon Therapeutics Inc)
Meetings of the Board of Directors. Unless otherwise determined by the vote of a majority of the directors then in office, the Board of Directors shall meet at least quarterly (unless more often as otherwise agreed by a vote of the majority of Directors) each year in accordance with an agreed-upon schedule. In addition, the Series A Director and the Series B Director will each have the right to participate in each committee created by the Board.
Appears in 2 contracts
Samples: Investors’ Rights Agreement (Anterios Inc), Investors’ Rights Agreement (Anterios Inc)
Meetings of the Board of Directors. Unless otherwise determined by the vote of a majority of the directors then in office, the Board of Directors shall meet at least quarterly bi-monthly, in accordance with an agreed-upon schedule.
Appears in 2 contracts
Samples: Investors’ Rights Agreement (On Deck Capital Inc), Investors’ Rights Agreement (On Deck Capital Inc)
Meetings of the Board of Directors. Unless otherwise determined by the vote of a majority of the directors then in office, the Board of Directors shall meet at least quarterly bi-monthly in accordance with an agreed-upon schedule, and such meetings shall take place in person at least four times each fiscal year. Quorum for any meeting of the Board of Directors shall be at least a majority of the directors, including at least one Series C Director.
Appears in 1 contract
Samples: Investors’ Rights Agreement (CoLucid Pharmaceuticals, Inc.)
Meetings of the Board of Directors. Unless otherwise determined by the vote of a majority of the directors then in office, the Board of Directors shall meet at least quarterly quarterly, in accordance with an agreed-upon schedule.
Appears in 1 contract
Meetings of the Board of Directors. Unless otherwise determined unanimously agreed by the vote Board of a majority of the directors then in officeDirectors, the Board of Directors shall meet at least quarterly once in accordance with an agreed-upon scheduleevery fiscal quarter.
Appears in 1 contract
