Size of the Board. Each Stockholder agrees to vote, or cause to be voted, all Voting Shares owned 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 the size of the Board shall be set and remain at five (5) directors.
Appears in 3 contracts
Samples: Adoption Agreement (Denim LA, Inc.), Adoption Agreement (Denim LA, Inc.), Adoption Agreement (Denim LA, Inc.)
Size of the Board. Each Stockholder agrees to vote, or cause to be voted, all Voting Shares owned 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 the size of the Board shall be set and remain at five three (53) directors.
Appears in 3 contracts
Samples: Stockholders’ Agreement (Dermata Therapeutics, Inc.), Stockholders Agreement (Orogen Energy, Inc.), Investors’ Rights Agreement (Carrier EQ, Inc.)
Size of the Board. Each Stockholder (with respect to all shares of Voting Securities that such Stockholder owns or over which such Stockholder otherwise exercises voting power) hereby agrees to vote, or cause to be voted, all Voting Shares owned in person, by such Stockholderproxy or by action by written consent, or over which such Stockholder has voting controlas applicable, from time to time and at all times, in whatever manner as shall be necessary to ensure that the size of the Board shall be set and remain at five (5) directorsthe number of directors determined by the Board from time to time.
Appears in 3 contracts
Samples: Adoption Agreement (Centrexion Therapeutics Corp), Adoption Agreement (Centrexion Therapeutics Corp), Adoption Agreement (Centrexion Therapeutics Corp)
Size of the Board. Each Stockholder agrees to vote, or cause to be voted, all Voting Shares owned 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 the size of the Board shall be set and remain at five seven (57) directors.
Appears in 2 contracts
Samples: Stockholders Agreement (Orogen Energy, Inc.), Stockholders’ Agreement (Histogenics Corp)
Size of the Board. Each Stockholder agrees to vote, or cause to be voted, all Voting Shares owned 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 the size of the Board shall be set and remain at five nine (59) directorsdirectors and may be increased only with the written consent of the Founder Holders and the Requisite Preferred Holders.
Appears in 2 contracts
Samples: Adoption Agreement (Atea Pharmaceuticals, Inc.), Stockholders Agreement (Atea Pharmaceuticals, Inc.)
Size of the Board. Each Stockholder agrees to vote, or cause to be voted, all Voting Shares owned 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 the size of the Board shall be set and remain at five seven (57) directorsdirectors and may be increased only with the written consent of the Investors holding Preferred Stock representing a majority of the shares of Common Stock issuable upon conversion of the then outstanding shares of Preferred Stock.
Appears in 2 contracts
Samples: Adoption Agreement (Alzheon, Inc.), Adoption Agreement (Alzheon, Inc.)
Size of the Board. Each Stockholder agrees to vote, or cause to be voted, all Voting Shares owned 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 the size of the Board shall be set and remain at not exceed five (5) directorsmembers.
Appears in 2 contracts
Samples: Stock Purchase Agreement (Energy Exploration Technologies, Inc.), Adoption Agreement (Energy Exploration Technologies, Inc.)
Size of the Board. Each Stockholder agrees to vote, or cause to be voted, all Voting Shares owned 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 the size of the Board shall be set and remain at five (5) directors.;
Appears in 2 contracts
Samples: Security Agreement (Resonant Inc), Stockholders Agreement (Resonant Inc)
Size of the Board. Each Stockholder agrees to vote, or cause to be voted, all Voting Shares (as defined below) owned 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 the size of the Board board of directors of the Company (the “Board”) shall be set and remain at five (5) directors.
Appears in 2 contracts
Samples: Stockholders’ Agreement (Gsi Commerce Inc), Stockholders’ Agreement (Gsi Commerce Inc)
Size of the Board. Each Stockholder agrees to vote, or cause to be voted, all Voting Shares owned 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 the size of the Board shall be set and remain at five six (56) directors.
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Size of the Board. Each Stockholder agrees to vote, or cause to be voted, all Voting Shares owned 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 the size of the Board shall be set and remain at five eleven (511) directors.
Appears in 1 contract
Samples: Rights Agreement (ThredUp Inc.)
Size of the Board. Each Stockholder agrees to vote, or cause to be voted, all Voting Shares owned 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 the size elect members of the Board shall be set and remain at five (5including pursuant to an action by written consent of the holders of capital stock of the Company) directors.as follows:
Appears in 1 contract
Samples: Stockholders’ Agreement (F45 Training Holdings Inc.)
Size of the Board. Each Stockholder agrees to vote, or cause to be voted, all Voting Ordinary Shares owned 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 the size of the Board shall be set and remain at five three (53) directors.
Appears in 1 contract
Samples: Stockholders Agreement
Size of the Board. Each Stockholder agrees to vote, or cause to be voted, all Voting Shares owned 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 the size of the Board shall be set and remain at five three (53) directors.
Appears in 1 contract
Size of the Board. Each Stockholder agrees to vote, or cause to be voted, all Voting Shares owned 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 the size of the Board shall be set and remain at five four (54) directorsdirectors unless otherwise provided in accordance with Section 1.3(e).
Appears in 1 contract
Size of the Board. Each Stockholder agrees to vote, or cause to be voted, all Voting Shares (as defined in Section 6.19) owned 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 the size of the Board of Directors (the “Board”) shall be set and remain at five seven (57) directors.
Appears in 1 contract
Size of the Board. Each Stockholder agrees to vote, or cause to be voted, all Voting Shares owned 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 the size of the Board shall be set and remain at five ten (510) directors.
Appears in 1 contract
Samples: Rights Agreement (ThredUp Inc.)
Size of the Board. Each Stockholder agrees to vote, or cause to be voted, all Voting Shares (as defined below) owned 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 the size of the Board shall be set and remain at five six (56) directors.directors and may be increased only with the written consent of Investors holding Preferred Stock representing at least 70% of the shares of Common Stock issuable upon conversion of the then outstanding shares of Preferred
Appears in 1 contract
Size of the Board. Each Stockholder agrees to vote, or cause to be voted, all Voting Shares shares of Common Stock owned 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 the size of the Board shall be set and remain at five three (53) directors.
Appears in 1 contract
Size of the Board. Each Stockholder agrees to vote, or cause to be voted, all Voting Shares Stock owned 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 the size of the Board shall be set and remain at five seven (57) directors, subject to the Special Holders’ rights as set forth in Section 7.3(c) and 7.3(d) below.
Appears in 1 contract
Size of the Board. Each Stockholder agrees to vote, or cause to be voted, all Voting Shares (as defined below) owned 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 the size of the Board shall be set and remain at five seven (57) directors.directors and may be increased only with the written consent of Investors holding Preferred Stock representing [***] shares of Common Stock issuable upon conversion of the then
Appears in 1 contract
Size of the Board. Each Stockholder agrees to vote, or cause to be voted, all Voting Shares Capital Stock owned by such Stockholder, 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 the size of the Board of Directors of the Company (the “Board”) shall be set and remain at five eight (5) 8) directors.
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