Size of Board. As of October 1, 2015, the authorized number of directors on the Board was increased to nine (9) and shall be subject to increase or decrease by the Board from time-to-time, in accordance with the Fifth Amended and Restated Certificate of Incorporation of the Company, as amended, the Bylaws of the Company and this Agreement.
Appears in 3 contracts
Samples: Stockholder Agreement (Autobytel Inc), Stockholder Agreement (Autobytel Inc), Stockholder Agreement (Autobytel Inc)
Size of Board. As of October 1, 2015Upon the Effective Date, the authorized number of directors on the Board was increased to shall be nine (9) and shall be ), subject to increase or decrease by the Board from time-to-time, in accordance with the Fifth Amended and Restated Certificate of Incorporation of the Company, as amended, the Bylaws of the Company and this Agreement.
Appears in 2 contracts
Samples: Stockholder Agreement (Autobytel Inc), Agreement and Plan of Merger (Autobytel Inc)
Size of Board. As of October 1, 2015, the authorized number of directors on the Board was increased to nine (9) and shall be subject to increase or decrease by the Board from time-to-time, in accordance with the Fifth Amended and Restated Certificate of Incorporation of the Company, as amended, the Bylaws of the Company and this Agreement.. (b)
Appears in 1 contract
Samples: Stockholder Agreement
Size of Board. As of October 1, 2015Upon the Effective Date, the authorized number of directors on the Board was increased to shall be nine (9) and shall be ), subject to increase or decrease by the Board from time-to-time, in accordance with the Fifth Amended and Restated Certificate of Incorporation of the Company, as amended, the Bylaws of the Company and this Agreement.. (b)
Appears in 1 contract
Samples: Stockholder Agreement
