Common use of Parent Board of Directors Clause in Contracts

Parent Board of Directors. Effective at the Effective Time, Parent shall increase the size of its Board of Directors by adding three directorships and elect Mr. S. Jay Xxxxxxx xxx two other current directors of the Company to be mutually agreed by the Company and Parent.

Appears in 3 contracts

Samples: Agreement and Plan of Merger (Morton Acquisition Corp), Agreement and Plan of Merger (Rohm & Haas Co), Agreement and Plan of Merger (Rohm & Haas Co)

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Parent Board of Directors. Effective at the Effective Time, Parent shall increase the size of its Board of Directors by adding three directorships and elect Mr. S. Jay Xxx Xxxxxxx xxx and two other current directors of the Company to be mutually agreed by the Company and Parent.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Morton International Inc /In/)

Parent Board of Directors. Effective at Immediately after the Effective Time, Parent shall increase the size of its Board board of Directors by adding three directorships and elect Mr. S. Jay Xxxxxxx xxx directors in order to cause two other current directors members of the Company to Board, which directors will be mutually agreed upon by the Company and Parent, at the direction of the trustees of the voting trust created under the Parent Voting Trust Agreement, to be appointed to the Parent Board at such time.

Appears in 1 contract

Samples: Agreement and Plan of Merger (LSC Communications, Inc.)

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Parent Board of Directors. Effective at the Effective Time, Parent shall increase have increased the size of its Board of Directors by adding three directorships and elect Mr. S. Jay appointed Xxxx Xxxxxxx xxx two other current directors to serve as a member of its Board of Directors effective as of the Company to be mutually agreed by the Company and ParentEffective Time.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Telanetix,Inc)

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