Common use of No Agreement as Director or Officer Clause in Contracts

No Agreement as Director or Officer. This Agreement is being entered into by Stockholder solely in Stockholder’s capacity as the beneficial and record owner of the Shares. Stockholder makes no agreement or understanding in this Agreement in Stockholder’s capacity as a director or officer of the Company or any of its subsidiaries (if Stockholder holds such office), and nothing in this Agreement: (a) will limit or affect any actions or omissions taken by Stockholder in stockholder’s capacity as such a director or officer, including in exercising rights under the Merger Agreement, and no such actions or omissions shall be deemed a breach of this Agreement or (b) will be construed to prohibit, limit or restrict Stockholder from exercising Stockholder’s fiduciary duties as an officer or director to the Company or its stockholders.

Appears in 3 contracts

Samples: Agreement and Plan of Merger (Palomar Medical Technologies Inc), Agreement and Plan of Merger (Palomar Medical Technologies Inc), Company Stockholder Agreement (Palomar Medical Technologies Inc)

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No Agreement as Director or Officer. This Agreement is being entered into by Stockholder solely in Stockholder’s capacity as the beneficial and record owner of the Shares. Each Stockholder makes no agreement or understanding in this Agreement in the Stockholder’s capacity as a director or officer of the Company or any of its subsidiaries (if the Stockholder holds such office), and nothing in this Agreement: (a) will limit or affect any actions or omissions taken by the Stockholder in stockholderthe Stockholder’s capacity as such a director or officer, including in exercising rights under the Merger AgreementAPA or any other documentation entered into in connection with the Contemplated Transactions or in connection with the Contemplated Transactions, and no such actions or omissions shall be deemed a breach of this Agreement or (b) will be construed to prohibit, limit or restrict the Stockholder from exercising the Stockholder’s fiduciary duties duties, if any, as an officer or director to the Company or its stockholders.

Appears in 3 contracts

Samples: Voting Agreement and Irrevocable Proxy (Ladin William E Jr), Voting Agreement and Irrevocable Proxy (Internet America Inc), Voting Agreement and Irrevocable Proxy (Palmer John N)

No Agreement as Director or Officer. This Each Stockholder is signing this Agreement is being entered into by Stockholder solely in Stockholder’s his, her or its capacity as the beneficial and record owner of the Sharesa Stockholder. No Stockholder makes no any agreement or understanding in this Agreement in such Stockholder’s capacity as a director or officer officer, as applicable, of the Company or any of its respective subsidiaries (if a Stockholder holds such office), and nothing . Nothing in this Agreement: (a) Agreement will limit or affect any actions or omissions taken by a Stockholder in stockholderhis, her or its capacity as a director or officer of the Company, and no actions or omissions taken in any Stockholder’s capacity as such a director or officer, including in exercising rights under the Merger Agreement, and no such actions or omissions officer shall be deemed a breach of this Agreement. Nothing in this Agreement or (b) will be construed to prohibit, limit or restrict a Stockholder from exercising Stockholder’s his or her fiduciary duties as an officer or director to the Company or its stockholdersCompany, as applicable.

Appears in 3 contracts

Samples: Stockholder Support Agreement (NextDecade Corp.), Stockholder Support Agreement (NextDecade Corp.), Stockholder Support Agreement (NextDecade Corp.)

No Agreement as Director or Officer. This Agreement is being entered into by Stockholder solely in Stockholder’s capacity as the beneficial and record owner of the Shares. Stockholder makes no agreement or understanding in this Agreement in Stockholder’s capacity as a director or officer of the Company or any of its subsidiaries or as a designator, employer or affiliate of any director or officer of the Company or any of its subsidiaries (if Stockholder Stockholder’s designee, employee or affiliate holds such office), and nothing in this Agreement: (a) will limit or affect any actions or omissions taken by any designee, employee or affiliate of Stockholder in stockholder’s capacity as such a director or officer, including in exercising rights under the Merger Investment Agreement, and no such actions or omissions shall be deemed a breach of this Agreement or (b) will be construed to prohibit, limit or restrict any designee, employee or affiliate of Stockholder from exercising Stockholder’s his or her fiduciary duties as an officer or director to the Company or its stockholders.

Appears in 3 contracts

Samples: Form of Voting Agreement (BlueMountain Capital Management, LLC), Voting Agreement (Flynn James E), Form of Voting Agreement (Oep Vii Gp, L.L.C.)

No Agreement as Director or Officer. This Agreement is being entered into by Stockholder solely in Stockholder’s capacity as the beneficial and record owner of the Shares. Stockholder makes no agreement or understanding in this Agreement in Stockholder’s capacity as a director or officer of the Company Buyer or any of its subsidiaries (if Stockholder holds such office), and nothing in this Agreement: (a) will limit or affect any actions or omissions taken by Stockholder in stockholder’s capacity as such a director or officer, including in exercising rights under the Merger Agreement, and no such actions or omissions shall be deemed a breach of this Agreement or (b) will be construed to prohibit, limit or restrict Stockholder from exercising Stockholder’s fiduciary duties as an officer or director to the Company Buyer or its stockholders.

Appears in 3 contracts

Samples: Agreement and Plan of Merger (Palomar Medical Technologies Inc), Agreement and Plan of Merger (Palomar Medical Technologies Inc), Buyer Stockholder Agreement (Palomar Medical Technologies Inc)

No Agreement as Director or Officer. This Agreement is being entered into by Stockholder solely in Stockholder’s capacity as the beneficial and record owner of the Shares. Each Stockholder makes no agreement or understanding in this Agreement in such Stockholder’s (or any of its officers’ or directors’) capacity as a director or and/or officer of the Company (or any of its subsidiaries or stockholders (if Stockholder holds any such office), and nothing in this Agreement: (a) will limit or affect any actions or omissions taken by such Stockholder in stockholdersuch Stockholder’s capacity as such a director or and/or officer, including in exercising rights under the Merger Agreement, and no such actions or omissions shall be deemed a breach of this Agreement Agreement; or (b) will be construed to prohibit, limit limit, or restrict any Stockholder from exercising such Stockholder’s fiduciary duties as an officer or and/or director to of the Company or any of its subsidiaries or stockholders.

Appears in 2 contracts

Samples: Voting Agreement (Chai Trust Co LLC), Voting Agreement (Enerflex Ltd.)

No Agreement as Director or Officer. This Agreement is being entered into by Stockholder solely in Stockholder’s capacity as the beneficial and record owner of the Shares. Stockholder makes no agreement or understanding in this Agreement in Stockholder’s capacity as a director or officer of the Company or any of its subsidiaries (if Stockholder holds such office), and nothing in this Agreement: (a) will limit or affect any actions or omissions taken by Stockholder in stockholder’s capacity as such a director or officer, including in exercising rights under the Merger Agreement as such, including with respect to any Company Acquisition Proposal in compliance with the terms of the Merger Agreement, and no such actions or omissions shall be deemed a breach of this Agreement Agreement; or (b) will be construed to prohibit, limit limit, or restrict Stockholder from exercising Stockholder’s fiduciary duties as an officer or director to the Company or its stockholders.

Appears in 2 contracts

Samples: Voting Agreement (Elevate Credit, Inc.), Voting Agreement (Elevate Credit, Inc.)

No Agreement as Director or Officer. This Each Stockholder is signing this Agreement is being entered into by Stockholder solely in Stockholder’s his, her or its capacity as the beneficial and record owner a stockholder of the SharesCompany. No Stockholder makes no any agreement or understanding in this Agreement in such Stockholder’s capacity as a director or officer of the Company or any of its subsidiaries Subsidiaries (if Stockholder holds such office), and nothing . Nothing in this Agreement: (a) Agreement will limit or affect any actions or omissions taken by a Stockholder in stockholderhis, her or its capacity as a director or officer of the Company, and no actions or omissions taken in such Stockholder’s capacity as such a director or officer, including in exercising rights under the Merger Agreement, and no such actions or omissions officer shall be deemed a breach of this Agreement. Nothing in this Agreement or (b) will be construed to prohibit, limit or restrict a Stockholder from exercising Stockholder’s his or her fiduciary duties as an officer or director to the Company or its stockholders.

Appears in 2 contracts

Samples: Business Combination Agreement (McAp Acquisition Corp), Stockholders’ Agreement (AdTheorent Holding Company, Inc.)

No Agreement as Director or Officer. This Agreement is being TKH acknowledges and that the Stockholder has entered into by Stockholder this Agreement solely in Stockholder’s his or her capacity as the record and/or beneficial and record owner of the Shares. Subject Shares and that the Stockholder makes no agreement or understanding in this Agreement in Stockholder’s capacity as a director or officer of the Company or any of its subsidiaries (if Stockholder holds such office), Subsidiaries and nothing in this Agreement: (ai) will limit or affect any actions or omissions taken by Stockholder in stockholderStockholder’s capacity as such a director or officer, including in exercising rights under the Merger Agreement, and no such actions or omissions shall be deemed a breach of this Agreement or (bii) will be construed to prohibit, limit or restrict Stockholder from exercising Stockholder’s fiduciary duties as an officer or director to the Company or its stockholders.

Appears in 1 contract

Samples: Voting Agreement (Optelecom-Nkf, Inc.)

No Agreement as Director or Officer. This Stockholder is signing this Agreement is being entered into by Stockholder solely in Stockholder’s his, her or its capacity as the beneficial and record owner a stockholder of the SharesCompany. No Stockholder makes no any agreement or understanding in this Agreement in such Stockholder’s capacity as a director or officer of the Company or any of its subsidiaries Subsidiaries (if Stockholder holds such office), and nothing . Nothing in this Agreement: (a) Agreement will limit or affect any actions or omissions taken by a Stockholder in stockholderhis, her or its capacity as a director or officer of the Company, and no actions or omissions taken in such Stockholder’s capacity as such a director or officer, including in exercising rights under the Merger Agreement, and no such actions or omissions officer shall be deemed a breach of this Agreement. Nothing in this Agreement or (b) will be construed to prohibit, limit or restrict a Stockholder from exercising Stockholder’s his or her fiduciary duties as an officer or director to the Company or its stockholders.. ​ ​ ​

Appears in 1 contract

Samples: Stockholders’ Agreement (RMG Acquisition Corp.)

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No Agreement as Director or Officer. This Stockholder is signing this Agreement is being entered into by Stockholder solely in Stockholder’s his, her or its capacity as the beneficial and record owner a stockholder of the SharesCompany. No Stockholder makes no any agreement or understanding in this Agreement in such Stockholder’s capacity as a director or officer of the Company or any of its subsidiaries Subsidiaries (if Stockholder holds such office), and nothing . Nothing in this Agreement: (a) Agreement will limit or affect any actions or omissions taken by a Stockholder in stockholderhis, her or its capacity as a director or officer of the Company, and no actions or omissions taken in such Stockholder’s capacity as such a director or officer, including in exercising rights under the Merger Agreement, and no such actions or omissions officer shall be deemed a breach of this Agreement. Nothing in this Agreement or (b) will be construed to prohibit, limit or restrict a Stockholder from exercising Stockholder’s his or her fiduciary duties as an officer or director to the Company or its stockholders.

Appears in 1 contract

Samples: Stockholders’ Agreement (Romeo Power, Inc.)

No Agreement as Director or Officer. This Agreement is being Each Stockholder has entered into by Stockholder this Agreement solely in the Stockholder’s capacity as the record or beneficial and record owner of the Shares. Stockholder makes no agreement or understanding applicable Covered Shares (and not in this Agreement in Stockholder’s any other capacity, including any capacity as a director or officer of the Company or any of its subsidiaries (if Stockholder holds such officeSubsidiaries), and nothing . Nothing in this Agreement: (a) will limit or affect any actions or omissions taken by such Stockholder in stockholdersuch Stockholder’s capacity as such a director or officerofficer of the Company or its Subsidiaries, including in exercising rights under the Merger Agreement, and no such actions or omissions shall be deemed a breach of this Agreement Agreement; or (b) will be construed to prohibit, limit limit, or restrict such Stockholder from exercising such Stockholder’s fiduciary duties as an a director or officer or director to the Company or its stockholdersSubsidiaries. [The remainder of this page is intentionally left blank.]

Appears in 1 contract

Samples: Voting Agreement (Quotient Technology Inc.)

No Agreement as Director or Officer. This Stockholder is signing this Agreement is being entered into by Stockholder solely in Stockholder’s his, her or its capacity as the beneficial and record owner a stockholder of the SharesCompany. No Stockholder makes no any agreement or understanding in this Agreement in such Stockholder’s capacity as a director or officer of the Company or any of its subsidiaries Subsidiaries (if Stockholder holds such office), and nothing . Nothing in this Agreement: (a) Agreement will limit or affect any actions or omissions taken by a Stockholder in stockholderhis, her or its capacity as a director or officer of the Company, and no actions or omissions taken in such Stockholder’s capacity as such a director or officer, including in exercising rights under the Merger Agreement, and no such actions or omissions officer shall be deemed a breach of this Agreement. Nothing in this Agreement or (b) will be construed to prohibit, limit or restrict a Stockholder from exercising Stockholder’s his or her fiduciary duties as an officer or director to the Company or its stockholders.. ​ ​

Appears in 1 contract

Samples: Stockholders’ Agreement (RMG Acquisition Corp.)

No Agreement as Director or Officer. This Agreement is being entered into by Stockholder solely in Stockholder’s capacity as the beneficial and record owner of the Shares. Stockholder makes no agreement or understanding in this Agreement in Stockholder’s capacity as a director or officer of the Company Parent or any of its subsidiaries or as a designator, employer or affiliate of any director or officer of Parent or any of its subsidiaries (if Stockholder Stockholder’s designee, employee or affiliate holds such office), and nothing in this Agreement: (a) will limit or affect any actions or omissions taken by any designee, employee or affiliate of Stockholder in stockholder’s capacity as such a director or officer, including in exercising rights under the Merger Agreement, and no such actions or omissions shall be deemed a breach of this Agreement or (b) will be construed to prohibit, limit or restrict any designee, employee or affiliate of Stockholder from exercising Stockholder’s his or her fiduciary duties as an officer or director to the Company Parent or its stockholders.

Appears in 1 contract

Samples: Voting Agreement (McGee Luke)

No Agreement as Director or Officer. This Agreement is being Each Stockholder has entered into by Stockholder this Agreement solely in such Stockholder’s capacity as the record or beneficial and record owner of the Shares. Stockholder makes no agreement or understanding applicable Covered Shares (and not in this Agreement in Stockholder’s any other capacity, including any capacity as a director or officer of the Company or any of its subsidiaries (if Stockholder holds such officeSubsidiaries), and nothing . Nothing in this Agreement: (a) will limit or affect any actions or omissions taken by such Stockholder in stockholdersuch Stockholder’s capacity as such a director or officerofficer of the Company or its Subsidiaries, including in exercising rights under the Merger Agreement, and no such actions or omissions shall be deemed a breach of this Agreement Agreement; or (b) will be construed to prohibit, limit limit, or restrict such Stockholder from exercising such Stockholder’s fiduciary duties as an a director or officer or director to the Company or its stockholdersSubsidiaries.

Appears in 1 contract

Samples: Voting Agreement (Quotient Technology Inc.)

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