Size. On and after the Effective Time, the Board shall consist of seven Directors; provided, that the Board shall further increase the number of Independent Directors to the extent necessary to comply with applicable law and the Stock Exchange rules, or as otherwise agreed by the Board, subject to the rights of the Stockholders under Section 3.4.
Appears in 3 contracts
Sources: Stockholders' Agreement (HMH Holding Inc), Stockholders' Agreement (HMH Holding Inc), Stockholders' Agreement (HMH Holding Inc)
Size. On and after the Effective Time, the Board shall consist of seven ten (10) Directors; provided, that the Board shall further increase the number of Independent Directors to the extent necessary to comply with applicable law and the Stock Exchange rules, or as otherwise agreed by the Board, subject to the rights of the Stockholders Lead Investors under Section 3.43.4.6.
Appears in 2 contracts
Sources: Stockholders Agreement (Informatica Inc.), Stockholders Agreement (Informatica Inc.)
Size. On and after the Effective Time, the Board shall consist of seven ten (10) Directors; provided, that the Board shall further increase the number of Independent Directors to the extent necessary to comply with applicable law and the Stock Exchange rules, or as otherwise agreed by the Board, subject to the rights of the Stockholders Lead Investors under Section 3.45.4.7.
Appears in 2 contracts
Sources: Stockholders’ Agreement (SolarWinds Corp), Stockholders’ Agreement (SolarWinds Corp)
Size. On and after the Effective Time, the Board shall consist of seven eight (8) Directors; provided, that the Board shall further increase (a) the number of Independent Directors to the extent necessary to comply with applicable law and the Stock Exchange rules, or as otherwise agreed by the Board, subject to the rights of the Stockholders Lead Investors under Section 3.45.4.7, or (b) the number of Directors as otherwise requested in writing by the Lead Investors.
Appears in 1 contract
Size. On and after the Effective Time, the Board shall consist of seven Directorseight (8) directors; provided, that the Board shall further increase the number of Independent Directors to the extent necessary to comply with applicable law and the Stock Exchange rulesrules and regulations, or as otherwise agreed by the Board, subject to the rights of the Stockholders Permira Stockholder under Section 3.44.1(e).
Appears in 1 contract
Size. On and after the Effective Time, the Board shall consist of seven (7) Directors; provided, that the Board shall further increase (a) the number of Independent Directors to the extent necessary to comply with applicable law and the Stock Exchange rules, or as otherwise agreed by the Board, subject to the rights of the Stockholders Lead Investors under Section 3.45.4.7, or (b) the number of Directors as otherwise requested in writing by the Lead Investors.
Appears in 1 contract