Common use of Stockholder Capacity Clause in Contracts

Stockholder Capacity. No Person executing this Agreement who is or becomes during the term hereof a director or officer of the Company shall be deemed to make any agreement or understanding herein in his or her capacity as such director or officer. Stockholder signs solely in his, her or its capacity as the beneficial owner of the Subject Shares and nothing herein shall limit or prohibit Stockholder or any of its Representatives, in his or her capacity as an officer or director of the Company, from taking any action or failing to take any action in such capacity.

Appears in 18 contracts

Samples: Company Support and Irrevocable Proxy Agreement (Contango Oil & Gas Co), Company Support and Irrevocable Proxy Agreement (Contango Oil & Gas Co), Company Support and Irrevocable Proxy Agreement (Contango Oil & Gas Co)

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Stockholder Capacity. No Person person executing this Agreement (including, without limitation, such person's representatives, designees or affiliates) who is or becomes during the term hereof a director or officer of the Company shall be deemed to make makes any agreement or understanding herein or is obligated hereunder in his or her capacity as such director or officer. The Stockholder signs executes this Agreement solely in his, her or its capacity as the beneficial owner Owner of the Subject Shares Securities (as further set forth on Schedule I hereto), and nothing herein shall limit or prohibit affect any actions taken by the Stockholder (including, without limitation, such person's representatives, designees or any of its Representatives, affiliates) in his or her that person's capacity as an officer or director of the Company, from taking any action or failing to take any action in such capacity.

Appears in 17 contracts

Samples: Stockholder Agreement (Prima Energy Corp), Stockholder Agreement (Prima Energy Corp), Stockholder Agreement (Prima Energy Corp)

Stockholder Capacity. No Person Notwithstanding anything else contained herein, no person executing this Agreement who is or becomes during the term hereof a director or officer of the Company shall be deemed to make makes any agreement or understanding herein in his or her capacity as such director or officer. Stockholder signs solely in his, her or its his capacity as the beneficial owner of the Subject Stockholder’s Shares and nothing herein in this Agreement shall limit or prohibit affect or apply to any actions, judgments or decisions made or taken by Stockholder or any of its Representatives, in his or her capacity as an officer or director of the Company, from taking any action or failing to take any action in such capacity.

Appears in 12 contracts

Samples: Voting Agreement (Emerson Electric Co), Voting Agreement (Emerson Electric Co), Voting Agreement (Emerson Electric Co)

Stockholder Capacity. No Person executing this Agreement who is or becomes during the term hereof a director or officer of the Company shall be deemed to make makes any agreement or understanding herein in his or her capacity as such director or officer. Stockholder signs solely in hisdirector, her or its capacity as the beneficial owner of the Subject Shares and nothing herein in this Agreement shall in any way limit or prohibit affect any actions taken by Stockholder or any of its Representatives, representative thereof in his or her capacity as an officer or a director of the Company, from taking any action and no such actions shall be deemed to constitute a breach of this Agreement. Stockholder is signing this Agreement solely in its capacity as the record and Beneficial Owner of, or failing to take any action in such capacitythe trustee of a trust whose beneficiaries are the Beneficial Owners of, Shares.

Appears in 12 contracts

Samples: Tender and Voting Agreement (Janel Corp), Tender and Voting Agreement (Rubicon Technology, Inc.), Tender and Voting Agreement (Janel Corp)

Stockholder Capacity. No Person executing this Agreement who is or becomes during the term hereof a director or officer of the Company shall be deemed to make makes any agreement or understanding herein in his or her capacity as such director or officerdirector. Stockholder signs is signing this Agreement solely in his, her or its capacity as the beneficial owner of the Subject Shares and nothing herein shall limit or prohibit Stockholder or any of its Representatives, in his or her capacity as an officer the record and beneficial owner of, or director the trustee of a trust whose beneficiaries are the Companybeneficial owners of, from taking any action or failing to take any action in such capacityShares.

Appears in 9 contracts

Samples: Tender and Voting Agreement (Dell Inc), Tender and Voting Agreement (Dell Inc), Tender and Voting Agreement (Crane Co /De/)

Stockholder Capacity. No Person executing this Agreement who is or becomes during the term hereof a director or officer of the Company Parent shall be deemed to make any agreement or understanding herein in his or her capacity as such director or officer. Stockholder signs solely in his, his or her or its capacity as the beneficial owner of the Subject Shares and nothing herein shall limit or prohibit Stockholder or any of its Representatives, in his or her capacity as an officer or director of the CompanyParent, from taking any action or failing to take any action in such capacity.

Appears in 8 contracts

Samples: Support and Irrevocable Proxy Agreement (Crimson Exploration Inc.), Support and Irrevocable Proxy Agreement (Estate of Kenneth R. Peak), Support and Irrevocable Proxy Agreement (Contango Oil & Gas Co)

Stockholder Capacity. No Person person executing this Agreement who is or becomes during the term hereof a director or officer of the Company shall be deemed to make makes any agreement or understanding herein in his or her capacity as such director or officer. Each Stockholder signs solely in his, his or her or its capacity as the record holder and beneficial owner of the Subject such Stockholder's Shares and nothing herein shall limit or prohibit affect any actions taken by a Stockholder or any of in its Representatives, in his or her capacity as an officer or director of for the Company, from taking any action or failing Company to take any action in such capacitythe extent specifically permitted by the Merger Agreement.

Appears in 6 contracts

Samples: Stockholders Agreement (Imperial Holly Corp), Stockholder Agreement (Pacificorp Holdings Inc), Stockholders Agreement (McFarland Energy Inc)

Stockholder Capacity. No Person person executing this Agreement who is or becomes during the term hereof a director or officer of the Company shall be deemed to make makes any agreement or understanding herein in his or her capacity as such director or officer. Each Stockholder signs solely in his, his or her or its capacity as the record holder and beneficial owner of, or the trustee of a trust whose beneficiaries are the Subject beneficial owners of, such Stockholder's Shares and nothing herein shall limit or prohibit affect any actions taken by a Stockholder or any of in its Representatives, in his or her capacity as an officer or director of the Company, from taking any action or failing Company to take any action in such capacitythe extent specifically permitted by the Merger Agreement.

Appears in 6 contracts

Samples: Conformed Copy (Yurie Systems Inc), Support Agreement (Alpine Capital Lp), Support Agreement (Matlack Systems Inc)

Stockholder Capacity. No Person person executing this Agreement who is or becomes during the term hereof a director or officer of the Company shall be deemed to make makes any agreement or understanding herein or is obligated hereunder in his or her capacity as such director or officer. The Stockholder signs solely in his, her or its capacity as the record holder and beneficial owner (as further set forth on Annex A hereto) of the Stockholder's Subject Shares Shares, and nothing herein shall limit or prohibit affect any actions taken by any Stockholder or any of its Representatives, in his or her the Stockholder's capacity as an officer or director of the Company, from taking any action or failing Company to take any action in such capacitythe extent specifically permitted by the Merger Agreement.

Appears in 5 contracts

Samples: Tender and Stockholder Support Agreement (Innoveda Inc), Support Agreement (Mentor Graphics Corp), Tender and Stockholder Support Agreement (Innoveda Inc)

Stockholder Capacity. No Person person executing this Agreement who is or becomes during the term hereof a director or officer of the Company shall be deemed to make makes any agreement or understanding herein in his or her capacity as such director or officer. Each Stockholder signs solely in his, her or its capacity as the record holder and beneficial owner of the Subject such Stockholder's Shares and nothing herein shall limit or prohibit affect any actions taken by any Stockholder or any of its Representatives, in his or her such Stockholder's capacity as an officer or director of the Company, from taking any action or failing to take any action in such capacity. This Section 2.7 shall survive termination of this Agreement.

Appears in 5 contracts

Samples: Stockholders Agreement (Emusic Com Inc), Stockholders Agreement (Universal Music Group Inc), Stockholders Agreement (Kohn Robert H)

Stockholder Capacity. No Person person executing this Agreement who is or becomes during the term hereof a director or officer of the Company shall be deemed to make makes any agreement or understanding herein in his or her capacity as such director or officer. Each Stockholder signs solely in his, his or her or its capacity as the record holder and beneficial owner of, or the trustee of a trust whose beneficiaries are the beneficial owners of, such Stockholder's Subject Shares and nothing herein shall limit or prohibit affect any actions taken by a Stockholder or any of in its Representatives, in his or her capacity as an officer or director of the Company, from taking any action or failing Company to take any action in such capacitythe extent specifically permitted by the Merger Agreement.

Appears in 4 contracts

Samples: Stockholder Agreement (Gidwitz Ronald J), Voting Agreement (Olin Corp), Voting Agreement (Citigroup Inc)

Stockholder Capacity. No Person person executing this Agreement who is or becomes during the term hereof a director or executive officer of the Company shall be deemed to make makes any agreement or understanding herein in his or her capacity as such director or executive officer. Each Stockholder signs solely in his, her or its his capacity as the record and/or beneficial owner of the Subject Shares and nothing herein shall limit or prohibit Stockholder or any of its Representatives, in his or her capacity as an officer or director of the Company, from taking any action or failing to take any action in such capacityeach Stockholder's Shares.

Appears in 4 contracts

Samples: Stockholders' Agreement (Sterigenics International Inc), Stockholders' Agreement (Ion Beam Applications S A), Stockholders' Agreement (Ion Beam Applications S A)

Stockholder Capacity. No Person person executing this Agreement who is -------------------- or becomes during the term hereof a director or officer of the Company shall be deemed to make makes any agreement or understanding herein in his or her capacity as such director or officer. Each Stockholder signs solely in his, her or its capacity as the record holder and beneficial owner of the such Stockholder's Subject Shares and nothing herein shall limit or prohibit affect any actions taken by any Stockholder or any of its Representatives, in his or her such Stockholder's capacity as an officer or director of the Company, from taking any action or failing Company to take any action in such capacitythe extent specifically permitted by the Merger Agreement. This Section 10 shall survive termination of this Agreement.

Appears in 3 contracts

Samples: Stockholder Support Agreement (Telocity Delaware Inc), Stockholder Support Agreement (Telocity Delaware Inc), Support Agreement (Hughes Electronics Corp)

Stockholder Capacity. No Person person executing this Agreement who is -------------------- or becomes during the term hereof a director or officer of the Company shall be deemed to make makes any agreement or understanding herein in his or her capacity as such director or officer. Each Stockholder signs solely in his, her or its capacity as the record holder and beneficial owner of the such Stockholder's Subject Shares and nothing herein shall limit or prohibit affect any actions taken by any Stockholder or any of its Representatives, in his or her capacity as an officer or director of the Company, from taking any action or failing Company to take any action in such capacitythe extent specifically permitted by the Merger Agreement. This Section shall survive termination of this Agreement.

Appears in 3 contracts

Samples: Tender and Stockholder Support Agreement (Quad-C Inc), Support Agreement (Avery Dennison Corporation), Tender and Stockholder Support Agreement (Stimsonite Corp)

Stockholder Capacity. The Stockholder is executing this Agreement solely in his capacity as a stockholder of the Company. No Person person executing this Agreement who is or becomes during the term hereof a director or officer of the Company shall be deemed to make any agreement or understanding herein in his or her this Agreement in such person’s capacity as such a director or officer. Stockholder signs solely Nothing in his, her or its capacity as the beneficial owner of the Subject Shares and nothing herein this Agreement shall limit or prohibit Stockholder or affect any of its Representatives, actions taken by such person in his or her capacity as an a director or officer or director of the Company, from taking any action Company to the extent permitted by the Merger Agreement or failing to take any action following the termination of the Merger Agreement in such capacityaccordance with its terms.

Appears in 3 contracts

Samples: Voting and Proxy Agreement (Presidio, Inc.), Voting and Proxy Agreement (Presidio, Inc.), Voting and Proxy Agreement (Presidio, Inc.)

Stockholder Capacity. No Person person executing this Agreement who is or -------------------- becomes during the term hereof a director or officer of the Company shall be deemed to make makes any agreement or understanding herein in his or her capacity as such director or officer. Each Stockholder signs solely in his, his or her or its capacity as the record holder and beneficial owner of, or the trustee of a trust whose beneficiaries are the Subject beneficial owners of, such Stockholder's Shares and nothing herein shall limit or prohibit affect any actions taken by a Stockholder or any of in its Representatives, in his or her capacity as an officer or director of the Company, from taking any action Company to the extent specifically permitted by the Merger Agreement or failing to take any action in such capacityas otherwise required by law.

Appears in 3 contracts

Samples: Voting Agreement (Apollo Investment Fund Iii Lp), Voting Agreement (Apollo Investment Fund Iii Lp), Voting Agreement (Apollo Investment Fund Iii Lp)

Stockholder Capacity. No Person Director Stockholder executing this Agreement who is or becomes during the term hereof a director or officer of the Company shall be deemed to make makes any agreement or understanding herein in his or her capacity as such a director or officerofficer of the Company. Each Director Stockholder signs this Agreement solely in his, her or its his capacity as the beneficial owner a Person that has Voting Control with respect to all of the Subject Shares shares of Voting Stock listed opposite his name on Annex I hereto and nothing herein shall limit or prohibit affect any actions taken by a Director Stockholder or any of its Representatives, in his or her capacity as an a director or officer or director of the Company, from taking any action or failing to take any action in such capacity.

Appears in 3 contracts

Samples: Voting Agreement (High Speed Access Corp), Voting Agreement (Charter Communications Inc /Mo/), Voting Agreement (High Speed Access Corp)

Stockholder Capacity. No Person person executing this Agreement --------------------- who is or becomes during the term hereof a director or officer of the Company shall be deemed to make makes any agreement or understanding herein in his or her capacity as such director or officer. Each Stockholder signs solely in his, his or her or its capacity as the record holder and beneficial owner of, or the trustee of a trust whose beneficiaries are the beneficial owners of, such Stockholder's Subject Shares and nothing herein shall limit or prohibit affect any actions taken by a Stockholder or any of in its Representatives, in his or her capacity as an officer or director of the Company, from taking any action or failing Company to take any action in such capacitythe extent specifically permitted by the Merger Agreement.

Appears in 3 contracts

Samples: Stockholder Agreement (Curtis Helene Industries Inc /De/), Stockholder Agreement (Conopco Acquisition Co Inc), Conformed Copy (Curtis Helene Industries Inc /De/)

Stockholder Capacity. No Person person executing this Agreement who is or becomes during the term hereof a director or officer of the Company shall be deemed to make makes any agreement or understanding herein in his or her capacity as such director or officer. Stockholder signs solely in his, her or its capacity as the beneficial owner of the Subject Shares officer and nothing herein shall limit or prohibit Stockholder or affect any of its Representatives, action taken by such person in his or her capacity as an officer a director or director officer. Each Stockholder signs solely in his or her capacity as the record and beneficial owner of, or the trustee of a trust whose beneficiaries are the Companybeneficial owners of, from taking any action or failing to take any action in such capacityStockholder's Shares.

Appears in 3 contracts

Samples: Agreement and Plan of Merger (Silverman Jeffrey S), Agreement and Plan of Merger (Atrium Corp), Agreement and Plan of Merger (Ply Gem Industries Inc)

Stockholder Capacity. No Person person executing this Agreement who is or becomes during the term hereof of this Agreement a director of the Company makes any agreement in his or officer her capacity as a director. Each Stockholder is executing and delivering this Agreement solely in that Stockholder's capacity as the record and beneficial owner of that Stockholder's Shares. Notwithstanding anything to the contrary in this Agreement, no action or inaction by a Stockholder in his capacity as a director of the Company shall be deemed to make any agreement or understanding herein in his or her capacity as such director or officer. Stockholder signs solely in his, her or its capacity as the beneficial owner of the Subject Shares and nothing herein shall limit or prohibit Stockholder or any of its Representatives, in his or her capacity as an officer or director of the Company, from taking any action or failing to take any action in such capacitycontravene this Agreement.

Appears in 3 contracts

Samples: Stockholders Agreement (Searle Urling I), Stockholders Agreement (Rochester & Pittsburgh Coal Co), Stockholders Agreement (Consol Inc)

Stockholder Capacity. (a) No Person person executing this Agreement who is or becomes during the term hereof a director or officer of the Company shall be deemed to make makes any agreement or understanding herein in his or her capacity as such director or officer. Stockholder signs solely in his, his or her or its capacity as the record holder and beneficial owner of, or the trustee of a trust whose beneficiaries are the beneficial holders of, the Subject Shares and nothing herein shall limit or prohibit affect any actions taken by Stockholder or any of its Representatives, in his or her capacity as an a director or officer or director of the Company, from taking any action or failing to take any action in such capacity.

Appears in 3 contracts

Samples: Stockholder Agreement (Infonet Services Corp), Stockholder Agreement (Bt Group PLC), Stockholder Agreement (Infonet Services Corp)

Stockholder Capacity. No Person person executing this Agreement who is or becomes during the term hereof a director or officer of the Company Xxxxx shall be deemed to make any agreement or understanding herein in his or her capacity as such director or officer. Each Stockholder signs solely in his, her or its capacity as the beneficial owner of the Subject Shares and nothing herein shall limit or prohibit any Stockholder or any of its Representatives, in his or her capacity as an officer or director of the CompanyXxxxx, from taking any action or failing to take any action in such capacity.

Appears in 3 contracts

Samples: Support Agreement (C&J Energy Services, Inc.), Support Agreement (Nabors Red Lion LTD), Support Agreement (Nabors Industries LTD)

Stockholder Capacity. No Person executing this Agreement who is or becomes during the term hereof a director or officer of the Company shall be deemed to make any agreement or understanding herein in his or her this Agreement in such Person’s capacity as such a director or officer. Each Stockholder signs is entering into this Agreement solely in his, her or its such Stockholder’s capacity as the record holder or beneficial owner of, or the trustee of a trust whose beneficiaries are the beneficial owners of, Subject Shares and nothing herein shall limit or prohibit affect any actions taken by a Stockholder or any of its Representatives, in his or her capacity as an a director or officer or director of the Company, from taking any action or failing to take any action in such capacity.

Appears in 2 contracts

Samples: Voting and Support Agreement (Providence Equity Partners VI L P), Voting and Support Agreement (Sra International Inc)

Stockholder Capacity. No Person person executing this Agreement who is or becomes during the term hereof a director or officer of the Company shall be deemed to make makes any agreement or understanding herein in his or her capacity as such director or officer. Each Stockholder signs solely in his, her or its his capacity as the record holder and beneficial owner of, or the trustee of a trust whose beneficiaries are the beneficial owners of, such Stockholder's Subject Shares and nothing herein (including, without limitation, the provisions of Section 4(d)) shall limit or prohibit affect any actions taken by a Stockholder or any of its Representatives, in his or her capacity as an officer or director of the Company, from taking any action or failing to take any action in such capacity.

Appears in 2 contracts

Samples: Exhibit a Execution (Chase Venture Capital Associates L P), Stockholder Agreement (Johnson & Johnson)

Stockholder Capacity. No Person person executing this Agreement who is or becomes during the term hereof a director or officer of the Company shall be deemed to make makes any agreement or understanding herein in his or her capacity as such director or officerofficer of the Company. Each Stockholder signs solely in his, her or its capacity as the beneficial owner of the such Stockholder's Subject Shares and nothing Shares. Nothing herein shall limit or prohibit affect any actions taken by any Stockholder (or any of Representatives acting on its Representatives, behalf) in his or her its capacity as an officer or director of the Company, from taking any action or failing to take any action in such capacity.

Appears in 2 contracts

Samples: Principal Stockholders' Agreement (Jones Apparel Group Inc), Principal Stockholders' Agreement (Barneys New York Inc)

Stockholder Capacity. No Person executing this Agreement who is or becomes during the term hereof a director or officer of the Company shall be deemed to make any agreement or understanding herein in his or her this Agreement in such Person’s capacity as such a director or officer. Each Stockholder signs is entering into this Agreement solely in his, her or its such Stockholder’s capacity as the record holder or beneficial owner of the Subject Shares and nothing herein shall limit or prohibit Stockholder affect any actions taken (or any of its Representatives, failures to act) by a Stockholder in his or her such Stockholder’s capacity as an a director or officer or director of the Company, from taking any action or failing to take any action in such capacity.

Appears in 2 contracts

Samples: Voting and Support Agreement (Barnes & Noble Inc), Voting and Support Agreement (Barnes & Noble Inc)

Stockholder Capacity. No Person person executing this Agreement who is or becomes during the term hereof a director or officer of the Company shall be deemed to make makes any agreement or understanding herein in his or her capacity as such a director or officerofficer of the Company or any subsidiary of the Company. Each Stockholder signs solely in his, his or her or its capacity as the beneficial owner of the Subject such Stockholder's Shares and nothing herein shall limit or prohibit affect any actions taken by a Stockholder or any of in its Representatives, in his or her capacity as an officer or director of the Company, from taking Company or any action or failing subsidiary of the Company to take any action in such capacitythe extent specifically permitted by the Merger Agreement.

Appears in 2 contracts

Samples: Stockholder Agreement (Tracor Inc /De), Stockholder Agreement (Gec Acquisition Corp)

Stockholder Capacity. No Person person executing this Agreement who is or becomes during the term hereof a director or officer of the Company shall be deemed to make makes any agreement or understanding herein in his or her capacity as such director or officer. Each Stockholder signs solely in his, his or her or its capacity as the record holder and beneficial owner of, or the trustee of a trust whose beneficiaries are the beneficial owners of, such Stockholder's Subject Shares and nothing herein shall limit or prohibit affect any actions taken by a Stockholder or any of its Representatives, in his or her capacity as an officer or director of the Company, from taking any action Company in exercising his or failing to take any action in such capacityher rights under the Merger Agreement.

Appears in 2 contracts

Samples: Stockholders Agreement (International Business Machines Corp), Stockholders Agreement (Mainspring Inc)

Stockholder Capacity. No Person person executing this Agreement who is or becomes during the term hereof a director or officer of the Company shall be deemed to make makes any agreement or understanding herein in his or her capacity as such director or officer. The Stockholder signs solely in his, her or its capacity as the record holder and beneficial owner of the Stockholder’s Subject Shares and nothing herein shall limit or prohibit Stockholder affect the duties of or any of its Representatives, actions taken by the Stockholder in his or her capacity as an officer or director of the Company, from taking any action or failing Company to take any action in such capacitythe extent specifically permitted by the Merger Agreement. This Section 6.3 shall survive termination of this Agreement.

Appears in 2 contracts

Samples: Stockholder Support Agreement (Arthrocare Corp), Stockholder Support Agreement (Medical Device Alliance Inc)

Stockholder Capacity. No Person person executing this Agreement who is or becomes during the term hereof a director or officer of the Company shall be deemed to make makes any agreement or understanding herein in his or her capacity as such director or officer. Each Stockholder signs solely in his, her or its his capacity as the record holder and beneficial owner of, or the trustee of a trust whose beneficiaries are the beneficial owners of, such Stockholder's Subject Shares and nothing herein (including, without limitation, the provisions of Section 3(d)) shall limit or prohibit affect any actions taken by a Stockholder or any of its Representatives, in his or her capacity as an officer or director of the Company, from taking any action or failing to take any action in such capacity.

Appears in 2 contracts

Samples: Stockholders Agreement (C Ats Software Inc), Stockholders Agreement (Misys PLC)

Stockholder Capacity. No Person person executing this Agreement who is or becomes during the term hereof a director or officer of the Company shall be deemed to make makes any agreement or understanding herein in his or her capacity as such director or officer. Each Stockholder signs solely in his, her or its capacity as the record holder and beneficial owner of the such Stockholder's Subject Shares and nothing herein shall limit or prohibit affect any actions taken by any Stockholder or any of its Representatives, in his or her capacity as an officer or director of the Company, from taking any action or failing Company to take any action in such capacitythe extent specifically permitted by the Merger Agreement. This Section shall survive termination of this Agreement.

Appears in 2 contracts

Samples: Contribution and Stockholder Support Agreement (Leapnet Inc), Stockholder Support Agreement (Telelogic Ab)

Stockholder Capacity. No Person person executing this Agreement who is or becomes during the term hereof a director or officer of the Company shall be deemed to make makes any agreement or understanding herein in his or her capacity as such director or officer. Each Stockholder signs solely in his, her or its capacity as the record holder and beneficial owner of, or the trustee of a trust whose beneficiaries are the Subject beneficial owners of, such Stockholder's Shares and nothing herein shall limit or prohibit affect any actions taken by a Stockholder or any of in its Representatives, in his or her capacity as an officer or director of the Company, from taking any action Company to the extent specifically permitted by the Purchase Agreement or failing to take any action in such capacity.as otherwise required by law..

Appears in 2 contracts

Samples: Voting Agreement (Analex Corp), Voting Agreement (Stout Jon M)

Stockholder Capacity. No Person person executing this Agreement who is --------------------- or becomes during the term hereof a director or officer of the Company shall be deemed to make makes any agreement or understanding herein in his or her capacity as such director or officer. Each Stockholder signs solely in his, her or its capacity as the beneficial owner of the Subject Shares and nothing herein shall limit or prohibit Stockholder or any of its Representatives, in his or her capacity as an officer the record holder and beneficial owner of, or director the trustee of a trust whose beneficiaries are the Companybeneficial owners of, from taking any action or failing to take any action in such capacityStockholder's Shares.

Appears in 2 contracts

Samples: Stockholder Agreement (Bird Corp), Execution Copy (Bi Expansion Ii Corp)

Stockholder Capacity. No Person person executing this Agreement who is or becomes during the term hereof a director or officer of the Company shall be deemed to make makes -------------------- any agreement or understanding herein in his or her capacity as such a director or officerofficer of the Company or any subsidiary of the Company. Each Stockholder signs solely in his, his or her or its capacity as the beneficial owner of the Subject such Stockholder's Shares and nothing herein shall limit or prohibit affect any actions taken by a Stockholder or any of its Representatives, in his or her capacity as an officer or director of the Company, from taking Company or any action or failing subsidiary of the Company to take any action in such capacitythe extent specifically permitted by the Merger Agreement.

Appears in 2 contracts

Samples: Stockholder Agreement (Intensiva Healthcare Corp), Stockholder Agreement (Select Medical of Mechanicsburg Inc)

Stockholder Capacity. No Person By executing and delivering this Agreement who is or becomes during the term hereof a director or officer of the Company shall be deemed to make any Agreement, each Stockholder makes no agreement or understanding herein in his capacity or her capacity actions as such director a director, officer or officeremployee of the Company or any subsidiary of the Company. Each Stockholder signs is signing and entering into this Agreement solely in his, her or its his capacity as the beneficial owner of the his Subject Shares Shares, and nothing herein shall limit or prohibit Stockholder or affect in any of its Representatives, way any actions that may be hereafter taken by him in his or her capacity as an employee, officer or director of the Company or any Subsidiary of the Company, from taking any action or failing to take any action in such capacity.

Appears in 2 contracts

Samples: Class of Stock (Reuters Group PLC /Adr/), Class of Stock (Multex Com Inc)

Stockholder Capacity. No Person Notwithstanding anything else contained herein, no person executing this Agreement who is or becomes during the term hereof a director or officer of the Company shall be deemed to make makes any agreement or understanding herein in his or her capacity as such director or officer. Stockholder signs solely in his, her or its his capacity as the record holder and beneficial owner of the Subject Stockholder’s Shares and nothing herein in this Agreement shall limit or prohibit affect any actions taken by Stockholder or any of its Representatives, in his or her capacity as an officer or director of the Company, from taking any action or failing to take any action in such capacity.

Appears in 2 contracts

Samples: Voting Agreement (Arkados Group, Inc.), Voting Agreement (Emerson Electric Co)

Stockholder Capacity. No Person person executing this Agreement who is or becomes during the term hereof a director or officer of the Company shall be deemed to make makes any agreement or understanding herein in his or her capacity as such director or officer. Each Stockholder signs solely in his, her or its capacity as the record holder and beneficial owner of the such Stockholder’s Subject Shares and nothing herein shall limit or prohibit Stockholder affect the duties of or any of its Representatives, actions taken by any Stockholder in his or her capacity as an officer or director of the Company, from taking any action or failing Company to take any action in such capacitythe extent specifically permitted by the Merger Agreement. This Section 6.3 shall survive termination of this Agreement.

Appears in 2 contracts

Samples: Stockholder Support Agreement (Arthrocare Corp), Stockholder Support Agreement (Medical Device Alliance Inc)

Stockholder Capacity. No Person person executing this Agreement who is or becomes during the term hereof a director or officer of the Company shall be deemed to make makes any agreement or understanding herein in his or her capacity as such director or officer. The Stockholder signs solely in his, his or her or its capacity as the record holder and beneficial owner of, or the trustee of a trust whose beneficiaries are the Subject beneficial owners of, the Stockholder's Shares and nothing herein shall limit or prohibit affect any actions taken by the Stockholder or any of in its Representatives, in his or her capacity as an officer or director of the Company, from taking any action or failing Company to take any action in such capacitythe extent specifically permitted by the Merger Agreement.

Appears in 2 contracts

Samples: Option Agreement (Matlack Systems Inc), Option Agreement (Rollins Truck Leasing Corp)

Stockholder Capacity. No Person executing this Agreement who is or becomes during the term hereof a director or officer of the Company shall be deemed to make any agreement or understanding herein in his or her this Agreement in such Person’s capacity as such a director or officer. Each Stockholder signs is entering into this Agreement solely in his, her or its capacity as the record holder or beneficial owner of the such Stockholder’s Subject Shares and nothing herein shall limit or prohibit affect any actions taken by a Stockholder or any of in its Representatives, in his or her capacity as an a director or officer or director of the Company, from taking any action Company to the extent specifically permitted by the Merger Agreement or failing to take any action in such capacityfollowing the termination of the Merger Agreement.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Alphanet Solutions Inc), Voting and Option Agreement (Alphanet Solutions Inc)

Stockholder Capacity. No Person executing this Agreement who is or becomes during the term hereof a director or officer of the Company Parent shall be deemed to make any agreement or understanding herein in his or her capacity as such director or officer. Stockholder signs solely in his, her or its capacity as the beneficial owner of the Subject Shares and nothing herein shall limit or prohibit Stockholder or any of its Representatives, in his or her capacity as an officer or director of the CompanyParent, from taking any action or failing to take any action in such capacity.

Appears in 2 contracts

Samples: Voting Agreement (Energy Xxi (Bermuda) LTD), Voting Agreement (Epl Oil & Gas, Inc.)

Stockholder Capacity. No Person person executing this Agreement who is or becomes during the term hereof a director or officer of the Company shall be deemed to make --------------------- makes any agreement or understanding herein in his or her capacity as such a director or officerofficer of the Company or any subsidiary of the Company. Each Stockholder signs solely in his, his or her or its capacity as the beneficial owner of the Subject such Stockholder's Shares and nothing herein shall limit or prohibit affect any actions taken by a Stockholder or any of in its Representatives, in his or her capacity as an officer or director of the Company, from taking Company or any action or failing subsidiary of the Company to take any action in such capacitythe extent specifically permitted by the Merger Agreement.

Appears in 2 contracts

Samples: Stockholder Agreement (Gec Acquisition Corp), Stockholder Agreement (Gec Acquisition Corp)

Stockholder Capacity. No Person Stockholder executing this Agreement who is -------------------- or becomes during the term hereof a director or officer of the Company shall be deemed to make makes any agreement or understanding herein in his or her capacity as such director or officer. Each such Stockholder signs executes this Agreement solely in his, his or her or its capacity as the record holder or beneficial owner of the his or her Subject Shares and nothing herein shall limit or prohibit affect any actions taken by a Stockholder or any of its Representatives, in his or her capacity as an officer or director of the Company, from taking any action or failing to take any action in such capacity.

Appears in 2 contracts

Samples: Restructuring Agreement (Teletouch Communications Inc), Principal Stockholders Agreement (Teletouch Communications Inc)

Stockholder Capacity. No Person executing this Agreement who is or becomes during the term hereof a director or officer of the Company shall be deemed to make any agreement or understanding herein in his or her this Agreement in such Person’s capacity as such a director or officer. Stockholder signs solely in his, her or its capacity as the beneficial owner of the Subject Shares officer and nothing herein shall limit or prohibit Stockholder or affect the ability of any of its Representatives, in his or her capacity as an officer or director of the Company, from taking any action or failing Person to take any action in such capacityas director of the Company permissible under the Merger Agreement.

Appears in 2 contracts

Samples: Support Agreement (Hypercom Corp), Support Agreement (Verifone Systems, Inc.)

Stockholder Capacity. No Person By executing and delivering this Agreement who is or becomes during the term hereof a director or officer of the Company shall be deemed to make Agreement, no Stockholder makes any agreement or understanding herein in his or her capacity as such director a director, officer or officeremployee of the Company or of any Subsidiary of the Company. Each Stockholder signs is signing and entering into this Agreement solely in his, his or her or its capacity as the beneficial owner of the his or her Subject Shares Shares, and nothing herein shall limit or prohibit Stockholder affect in any way any actions that may be hereafter taken or any of its Representatives, not taken by him or her in his or her capacity as an employee, officer or director of the Company or any Subsidiary of the Company, from taking any action or failing to take any action in such capacity.

Appears in 2 contracts

Samples: Stockholder Tender and Voting Agreement (Oce N V), Stockholder Tender and Voting Agreement (Imagistics International Inc)

Stockholder Capacity. No Person person executing this Agreement who is or becomes during the term hereof a director or officer of the Company shall be deemed to make makes any agreement or understanding herein in his or her capacity as such director or officer. Each Stockholder signs solely in his, her or its capacity as the beneficial owner of the Subject Shares and nothing herein shall limit or prohibit Stockholder or any of its Representatives, in his or her capacity as an officer the record and beneficial owner of, or director the trustee of a trust whose beneficiaries are the Companybeneficial owners of, from taking any action or failing to take any action in such capacityStockholder's Shares.

Appears in 2 contracts

Samples: Stockholders Agreement (Massachusetts Mutual Life Insurance Co), Stockholders Agreement 2 Stockholders Agreement (Mutual Risk Management LTD)

Stockholder Capacity. No Person executing this Agreement who is or becomes during the term hereof a director or officer of the Company shall be deemed to make any agreement or understanding herein in his or her this Agreement in such Person's capacity as such a director or officer. Each Stockholder signs is entering into this Agreement solely in his, her or its capacity as the record holder or beneficial owner of the such Stockholder's Subject Shares and nothing herein shall limit or prohibit affect any actions taken by a Stockholder or any of in its Representatives, in his or her capacity as an a director or officer or director of the Company, from taking any action Company to the extent specifically permitted by the Merger Agreement or failing to take any action in such capacityfollowing the termination of the Merger Agreement.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Ciber Inc), Voting and Option Agreement (Ciber Inc)

Stockholder Capacity. No Person person executing this Agreement who is is, or becomes during the term hereof hereof, a director or officer of the Company shall be deemed to make makes any representation, warranty, covenant, agreement or understanding herein in his or her capacity as such director or officer. Stockholder signs solely in his, her or its capacity as the beneficial owner of the Subject Shares officer and nothing herein shall limit limits such Stockholder's activities as a director or prohibit an officer of the Company. Each Stockholder or any of its Representatives, signs and agrees to be bound solely in his or her capacity as an officer or director the record and/or beneficial owner of such Stockholder's Shares owned as of the Company, from taking any action or failing to take any action in such capacitydate hereof.

Appears in 2 contracts

Samples: Trimark Stockholders Voting Agreement (Trimark Holdings Inc), Stockholders Voting Agreement (Leventhal Russel S)

Stockholder Capacity. No Person person executing this Agreement who is or becomes during the term hereof a director or officer of the Company shall be deemed to make makes any agreement or understanding herein in his or her capacity as such a director or officerofficer of the Company or any subsidiary of the Company. Each Stockholder signs solely in his, his or her or its capacity as the beneficial owner of the Subject such Stockholder's Shares and nothing herein shall limit or prohibit affect any actions taken by a Stockholder or any of in its Representatives, in his or her capacity as an officer or director of the CompanyCompany or any subsidiary of the Company to the extent specifically permitted by, from taking any action or failing to take any action specifically permitted in such capacitythe Merger Agreement.

Appears in 2 contracts

Samples: Stockholders Agreement (Elite Information Group Inc), Stockholders Agreement (Eig Acquisition Corp)

Stockholder Capacity. No Person person executing this Agreement who is or becomes during the term hereof a director or officer of the Company shall be deemed to make makes any agreement or understanding herein in his or her capacity as such director or officer. Each Stockholder signs solely in his, her or its his capacity as the record holder and beneficial owner of the Subject such Stockholder’s Shares and nothing herein in this Agreement shall limit or prohibit affect any actions taken by any Stockholder or any of its Representatives, in his or her capacity as an officer or director of the Company, from taking any action or failing to take any action in such capacity. This Section 5.11 shall survive termination of this Agreement.

Appears in 2 contracts

Samples: Voting and Support Agreement (Morgan Stanley), Voting and Support Agreement (Barra Inc /Ca)

Stockholder Capacity. No Person person executing this Agreement who is or becomes during the term hereof a director or officer of the Company shall be deemed to make makes any agreement or understanding herein in his or her capacity as such director or officer. Each Stockholder signs solely in his, her or its capacity as the record holder and beneficial owner of the such Stockholder's Subject Shares and nothing herein shall limit or prohibit affect any actions taken by any Stockholder or any of its Representatives, in his or her capacity as an officer or director of the Company, from taking any action or failing Company to take any action in such capacitythe extent specifically permitted by the Merger Agreement. This Section shall survive termination of this Agreement.

Appears in 1 contract

Samples: Stockholders Agreement (Dominicks Supermarkets Inc)

Stockholder Capacity. No Person person executing this Agreement who -------------------- is or becomes become during the term hereof a director or officer of the Company shall be deemed to make makes any agreement or understanding herein in his or her capacity as such director or officer. Each Stockholder signs solely in his, his or her or its capacity as the record holder and beneficial owner of, or the trustee of a trust whose beneficiaries are the Subject beneficial owners of, such Stockholder's Shares and nothing herein shall limit or prohibit affect any actions taken by a Stockholder or any of in its Representatives, in his or her capacity as an officer or director of the Company, from taking any action or failing Company to take any action in such capacitythe extent specifically permitted by the Merger Agreement.

Appears in 1 contract

Samples: Stockholder Agreement (Sun Healthcare Group Inc)

Stockholder Capacity. No Person executing this Agreement who is or becomes during the term hereof of this Agreement a director or officer of the Company shall be deemed to make any agreement or understanding herein in his or her this Agreement in such Person’s capacity as such a director or officer. Each Stockholder signs is entering into this Agreement solely in his, her or its his capacity as the beneficial owner of the such Stockholder’s Subject Shares and nothing herein shall limit or prohibit affect in any way any actions taken by a Stockholder or any of its Representatives, in his or her capacity as an a director or officer or director of the Company, from taking any action or failing to take any action in such capacity.

Appears in 1 contract

Samples: Voting Agreement (Inforte Corp)

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Stockholder Capacity. No Person Stockholder executing this Agreement who is or becomes during the term hereof a director or an officer of the Company shall be deemed to make makes any agreement or understanding herein in his or her such Stockholders' capacity as such director or officer. Each Stockholder signs is executing this Agreement solely in his, her or its such Stockholders' capacity as the record holder and/or beneficial owner of the Subject Existing Shares and/or Shares, and nothing herein shall limit or prohibit affect any actions taken or omitted to be taken by a Stockholder or any of its Representatives, in his or her such Stockholder's capacity as an officer or a director of the Company, from taking any action or failing Company to take any action in such capacitythe extent specifically permitted by the Merger Agreement.

Appears in 1 contract

Samples: Stockholders' Agreement and Irrevocable (Commercial Net Lease Realty Inc)

Stockholder Capacity. No Person person executing this Agreement who is or becomes during the term hereof a director or officer of the Company shall be deemed to make makes any agreement or understanding herein in his or her capacity as such director or officer. Stockholder signs solely in his, her or its his capacity as the record holder and beneficial owner of the such Stockholder's Subject Shares and nothing herein shall limit or prohibit affect any actions taken by a Stockholder or any of its Representatives, in his or her capacity as an officer or director of the Company, from taking any action or failing Company to take any action in such capacitythe extent specifically permitted by the Merger Agreement.

Appears in 1 contract

Samples: United Dental Care Inc /De/

Stockholder Capacity. No Person person executing this Agreement who is or becomes during the term hereof a director or officer of the Company shall be deemed to make makes any agreement or understanding herein in his or her capacity as such director or officer. Stockholder signs solely in his, her or its capacity as the beneficial owner of the Stockholder's Subject Shares and nothing herein shall limit or prohibit affect any actions taken by Stockholder or any of its Representatives, in his or her capacity as an officer or director of the Company, from taking any action or failing Company to take any action in such capacitythe extent specifically permitted by the Merger Agreement.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Fred Meyer Inc)

Stockholder Capacity. No Person executing this Agreement who is or becomes during the term hereof a director or officer of the Company Giant shall be deemed to make any agreement or understanding in this Agreement in such Person’s capacity as a director or officer. Nothing herein shall limit or affect any actions taken by such Person solely in his or her capacity as such a director or officer. Stockholder signs solely in his, her or its capacity as the beneficial owner officer of the Subject Shares and nothing herein shall limit Company to the extent permitted by the Transaction Agreement or prohibit Stockholder or any of its Representatives, in his or her capacity as an officer or director following the termination of the Company, from taking any action or failing to take any action in such capacityTransaction Agreement.

Appears in 1 contract

Samples: Voting Agreement (Graphic Packaging Corp)

Stockholder Capacity. No Person Notwithstanding anything herein to the contrary, no person executing this Letter Agreement who is is, or becomes during the term hereof hereof, a director or officer of the Company shall be deemed to make makes any agreement or understanding herein in his or her capacity as such director or officer. Stockholder signs solely , and the agreements set forth herein shall in his, no way restrict any director or officer in the exercise of his or her fiduciary duties as a director or its capacity as the beneficial owner officer of the Subject Shares and nothing herein shall limit or prohibit Company. Each Stockholder or any of its Representatives, has executed this Letter Agreement solely in his or her capacity as an officer the record or director beneficial holder of the Company, from taking any action or failing to take any action in such capacityStockholder's Shares.

Appears in 1 contract

Samples: Letter Agreement (Cmco Inc)

Stockholder Capacity. No Person person executing this Agreement who is or becomes during the term hereof a director or officer of the Company shall be deemed to make Parent or any of its Subsidiaries makes any agreement or understanding herein in his or her capacity as such director or officer. Each Stockholder signs solely in his, her his or its capacity as the record holder and beneficial owner of, or the trustee of a trust whose beneficiaries are the beneficial owners of, such Stockholder's Subject Shares and nothing herein shall limit or prohibit affect any actions taken by a Stockholder or any of its Representatives, in his or her its capacity as an officer or director of the Company, from taking any action or failing to take any action in such capacityParent.

Appears in 1 contract

Samples: Stockholder Agreement (Alliance Imaging Inc /De/)

Stockholder Capacity. No Person person executing this Agreement who is or becomes during the term hereof a of this Agreement an officer or director or officer of the Company makes (or shall be deemed to make have made) any agreement or understanding herein in his or her capacity as such director officer or officerdirector. Without limiting the generality of the foregoing, each Stockholder signs solely in his, her or its his capacity as the record and beneficial owner of the such Stockholder's Subject Shares and nothing herein herein, including the provisions of Section 3(d), shall limit or prohibit affect any action taken by a Stockholder or any of its Representatives, in his or her capacity as an officer or director of the Company, from taking any Company to the extent such action or failing to take any action in such capacityis specifically permitted by the Merger Agreement.

Appears in 1 contract

Samples: Stockholders Agreement (Collateral Therapeutics Inc)

Stockholder Capacity. No Person person executing this Agreement who is or becomes during the term hereof a director or officer of the Company shall be deemed to make makes any agreement or understanding herein in his or her capacity as such director or officer. Each Stockholder signs solely in his, her or its capacity as the beneficial owner of the Subject Shares and nothing herein shall limit or prohibit Stockholder or any of its Representatives, in his or her capacity as an officer or director the record and beneficial owner of the Company, from taking any action or failing to take any action in such capacityStockholder's Shares.

Appears in 1 contract

Samples: Stockholders' Voting Agreement (Jenny Craig Inc/De)

Stockholder Capacity. No Person executing this Agreement who is or becomes during the term hereof a director or officer of the Company shall be deemed to make any agreement or understanding herein in his or her this Table of Contents Agreement in such Person’s capacity as such a director or officer. Each Stockholder signs is entering into this Agreement solely in his, her or its capacity as the record holder or beneficial owner of the such Stockholder’s Subject Shares and nothing herein shall limit or prohibit affect any actions taken by a Stockholder or any of in its Representatives, in his or her capacity as an a director or officer or director of the Company, from taking any action Company to the extent specifically permitted by the Merger Agreement or failing to take any action in such capacityfollowing the termination of the Merger Agreement.

Appears in 1 contract

Samples: Voting and Option Agreement (Alphanet Solutions Inc)

Stockholder Capacity. No Person person executing this Agreement who is or becomes during the term hereof a of this Agreement an officer or director or officer of the Company makes (or shall be deemed to make have made) any agreement or understanding herein in his or her capacity as such director officer or officerdirector. Without limiting the generality of the foregoing, each Stockholder signs solely in his, her or its his capacity as the record and beneficial owner of the such Stockholder’s Subject Shares and nothing herein herein, including the provisions of Section 3(d), shall limit or prohibit affect any action taken by a Stockholder or any of its Representatives, in his or her capacity as an officer or director of the Company, from taking any Company to the extent such action or failing to take any action in such capacityis specifically permitted by the Merger Agreement.

Appears in 1 contract

Samples: Stockholders Agreement (Collateral Therapeutics Inc)

Stockholder Capacity. No Person person executing this Agreement who is or becomes during the term hereof a director or officer of the Company shall be deemed to make Parent or any of its Subsidiaries makes any agreement or understanding herein in his or her capacity as such director or officer. The Stockholder signs solely in his, her or its his capacity as the record holder and beneficial owner of, or the trustee of a trust whose beneficiaries are the beneficial owners of, the Stockholder's Subject Shares and nothing herein shall limit or prohibit affect any actions taken by the Stockholder or any of its Representatives, in his or her capacity as an officer or director of the Company, from taking any action or failing to take any action in such capacityParent.

Appears in 1 contract

Samples: Stockholder Agreement (Alliance Imaging Inc /De/)

Stockholder Capacity. No Person person executing this Agreement who is or becomes during the term hereof a director or officer of the Company shall be deemed to make makes any agreement or understanding herein in his or her capacity as such director or officer. Each Stockholder signs solely in his, her or its capacity as the record holder and beneficial owner of the such Stockholder's Subject Shares and nothing herein shall limit or prohibit affect any actions taken by any Stockholder or any of its Representatives, in his or her capacity as an officer or director of the Company, from taking any action or failing Company to take any action in such capacitythe extent specifically permitted by the Merger Agreement. This Section 6.3 shall survive termination of this Agreement.

Appears in 1 contract

Samples: Stockholder Support Agreement (Intuitive Surgical Inc)

Stockholder Capacity. No Person person executing this Agreement who is or becomes during the term hereof a of this Agreement an officer or director or officer of the Company makes (or shall be deemed to make have made) any agreement or understanding herein in his or her capacity as such director officer or officerdirector. Without limiting the generality of the foregoing, each Stockholder signs solely in his, his or her or its capacity as the beneficial owner of the Subject such Stockholder's Shares and nothing herein shall limit or prohibit affect any action taken by a Stockholder or any of its Representatives, in his or her capacity as an officer or director of the Company, from taking any action or failing to take any action in such capacity.

Appears in 1 contract

Samples: Voting Agreement (Rwe Aktiengesellschaft /Adr/)

Stockholder Capacity. No Person executing this Agreement -------------------- who is or becomes during the term hereof of this Agreement a director or officer of the Company shall be deemed to make any agreement or understanding herein in this Agreement in such Person's capacity as a director or officer. Each Stockholder is entering into this Agreement solely in his or her capacity as such director the record holder or officer. Stockholder signs solely in hisbeneficial owner of, her or its capacity as the trustee of a trust whose beneficiaries are the beneficial owner of the owners of, such Stockholder's Subject Shares and nothing herein shall limit or prohibit affect any actions taken by a Stockholder or any of its Representatives, in his or her capacity as an a director or officer or director of the Company, from taking any action or failing to take any action in such capacity.

Appears in 1 contract

Samples: Voting Agreement (JPMorgan Chase Bank, National Association)

Stockholder Capacity. No Person person executing this Agreement who is or becomes during the term hereof a director or officer of the Company shall be deemed to make makes any agreement or understanding herein in his or her capacity as such director or officer. Each Stockholder signs solely in his, her or its capacity as the record holder and beneficial owner of the Subject such Stockholder’s Shares and nothing herein shall limit or prohibit affect any actions taken by a Stockholder or any of its Representatives, in his or her capacity as an officer or director of the Company, from taking any action or failing Company to take any action in such capacitythe extent specifically permitted by the Merger Agreement.

Appears in 1 contract

Samples: Voting Agreement (Center for Wound Healing, Inc.)

Stockholder Capacity. No Person person -------------------- executing this Agreement who is or becomes during the term hereof a director or officer of the Company shall be deemed to make makes any agreement or understanding herein in his or her capacity as such director or officer. Each Stockholder signs solely in his, his or her or its capacity as the record holder and beneficial owner of the Subject such Stockholder's Shares and nothing herein shall limit or prohibit affect any actions taken by a Stockholder or any of in its Representatives, in his or her capacity as an officer or director of the Company, from taking any action or failing Company to take any action in such capacitythe extent specifically permitted by the Merger Agreement.

Appears in 1 contract

Samples: Stockholder Agreement (International Business Machines Corp)

Stockholder Capacity. No Person person executing this Agreement who is or becomes during the term hereof a director or officer of the Company shall be deemed to make makes any agreement or understanding herein in his or her capacity as such director or officer. Each Major Stockholder signs solely in his, her or its his capacity as the record holder and beneficial owner of the Subject such Major Stockholder's Shares and nothing herein (including, without limitation, the provisions of Section 1.6) shall limit or prohibit affect any actions taken by a Major Stockholder or any of its Representatives, in his or her capacity as an officer or director of the Company, from taking any action or failing to take any action in such capacity.

Appears in 1 contract

Samples: Support Agreement (Data Research Associates Inc)

Stockholder Capacity. No Person person executing this Agreement who is or becomes during the term hereof a director or officer of the Company shall be deemed to make makes any agreement or understanding herein in his or her capacity as such director or officer. Each Stockholder signs executes this Agreement solely in his, his or her or its capacity as the record holder and beneficial owner of, or the trustee of a trust whose beneficiaries are the beneficial owners of, such Stockholder's Subject Shares and nothing herein shall limit or prohibit affect any actions taken by a Stockholder or any of its Representatives, in his or her capacity as an officer or director of the Company, from taking any action or failing Company to take any action in such capacitythe extent specifically permitted by the Merger Agreement.

Appears in 1 contract

Samples: Agreement of Merger (Tellabs Inc)

Stockholder Capacity. No Person person executing this Agreement who is or becomes during the term hereof a an officer or director or officer of the Company shall be deemed to make makes any agreement or understanding herein in his or her capacity as such director an officer or officerdirector. The Stockholder signs solely in his, her or its his capacity as the record holder and beneficial owner of the Subject such Stockholder's Shares and nothing herein in this Agreement shall limit or prohibit affect any actions taken by the Stockholder or any of its Representatives, in his or her capacity as an officer or director of the Company, from taking any action or failing to take any action in such capacity.

Appears in 1 contract

Samples: Voting Agreement (Aavid Thermal Technologies Inc)

Stockholder Capacity. No Person person executing this Agreement who is or becomes during the term hereof a director or officer of the Company shall be deemed to make makes any agreement or understanding herein or is obligated hereunder in his or her capacity as such director or officer. The Stockholder signs solely in his, her or its capacity as the record holder and beneficial owner (as further set forth on Annex A hereto) of the Stockholder’s Subject Shares Shares, and nothing herein shall limit or prohibit affect any actions taken by any Stockholder or any of its Representatives, in his or her the Stockholder’s capacity as an officer or director of the Company, from taking any action or failing Company to take any action in such capacitythe extent specifically permitted by the Merger Agreement.

Appears in 1 contract

Samples: Tender and Support Agreement (U S Laboratories Inc)

Stockholder Capacity. No Person person executing this Agreement who is or becomes during the term hereof a director or officer of the Company shall be deemed to make makes any agreement or understanding herein in his or her capacity as such director or officer. Each Stockholder signs solely in his, her or its capacity as the record holder and beneficial owner of, or the trustee of a trust whose beneficiaries are the Subject beneficial owners of, such Stockholder’s Shares and nothing herein shall limit or prohibit affect any actions taken by a Stockholder or any of in its Representatives, in his or her capacity as an officer or director of the Company, from taking any action Company to the extent specifically permitted by the Purchase Agreement or failing to take any action in such capacityas otherwise required by law.

Appears in 1 contract

Samples: Agreement (Analex Corp)

Stockholder Capacity. No Person person executing this Agreement who is or becomes during the term hereof a director or officer of the Company Corporation shall be deemed to make any agreement or understanding herein in his or her capacity as such director or officer. Each Stockholder signs solely in his, her or its capacity as the beneficial owner of the Subject Shares and nothing herein shall limit or prohibit any Stockholder or any of its Representativesrepresentatives, in his or her capacity as an officer or director of the CompanyCorporation, from taking any action or failing to take any action in such capacity.

Appears in 1 contract

Samples: Voting Agreement (Pzena Investment Management, Inc.)

Stockholder Capacity. No Person person executing this Agreement who is or becomes during the term hereof a director or officer of the Company shall be deemed to make makes any agreement or understanding herein in his or her capacity as such director or officer. Stockholder signs solely in his, her or its his capacity as the beneficial owner of the Stockholder's Subject Shares and nothing herein shall limit or prohibit affect any actions taken by Stockholder or any of its Representatives, in his or her capacity as an officer or director of the Company, from taking any action or failing Company to take any action in such capacitythe extent specifically permitted by the Merger Agreement.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Food 4 Less Holdings Inc /De/)

Stockholder Capacity. No Person executing this Agreement who is or becomes during the term hereof a director or officer of the Company shall be deemed to make any agreement or understanding in this Agreement in such Person’s capacity as a director or officer. Nothing herein shall limit or affect any actions taken by such Person solely in his or her capacity as such a director or officer. Stockholder signs solely in his, her or its capacity as the beneficial owner of the Subject Shares and nothing herein shall limit or prohibit Stockholder or any of its Representatives, in his or her capacity as an officer or director of the Company, from taking any action or failing to take any action in such capacity.

Appears in 1 contract

Samples: Voting Agreement (Adams Golf Inc)

Stockholder Capacity. No Person executing this Agreement who is or becomes during the term hereof of this Agreement a director or officer of the Company shall be deemed to make any agreement or understanding herein in this Agreement in such Person’s capacity as a director or officer. The Stockholder is entering into this Agreement solely in his or her capacity as such director the record holder or officer. Stockholder signs solely in hisbeneficial owner of, her or its capacity as the trustee of a trust whose beneficiaries are the beneficial owner of owners of, the Stockholder’s Subject Shares and nothing herein shall limit or prohibit affect any actions taken by the Stockholder or any of its Representatives, in his or her capacity as an a director or officer or director of the Company, from taking any action or failing to take any action in such capacity.

Appears in 1 contract

Samples: Voting Agreement (Ford Motor Co)

Stockholder Capacity. No Person person executing this Agreement who is or becomes during the term hereof a director or officer of the Company shall be deemed to make Parent makes any agreement or understanding herein in his or her capacity as such director or officer. Each Stockholder signs solely in his, her or its capacity as the record holder and beneficial owner of the such Stockholder's Subject Shares and nothing herein shall limit or prohibit affect any actions taken by any Stockholder or any of its Representatives, in his or her capacity as an officer or director of the Company, from taking any action or failing Company to take any action in such capacitythe extent specifically permitted by the Merger Agreement. This Section 6.3 shall survive termination of this Agreement.

Appears in 1 contract

Samples: Stockholder Support Agreement (Intuitive Surgical Inc)

Stockholder Capacity. No Person person executing this Agreement who is -------------------- or becomes during the term hereof a director or officer of the Company shall be deemed to make makes any agreement or understanding herein in his or her capacity as such director or officer. Each Stockholder signs solely in his, her or its his capacity as the record holder and beneficial owner of, or the trustee of a trust whose beneficiaries are the beneficial owners of, such Stockholder's Subject Shares and nothing herein shall limit or prohibit affect any actions taken by a Stockholder or any of its Representatives, in his or her capacity as an officer or director of the Company, from taking any action or failing to take any action in such capacity.

Appears in 1 contract

Samples: Stockholders Agreement (Raster Graphics Inc)

Stockholder Capacity. No Person person executing this Agreement who is is, or -------------------- becomes during the term hereof hereof, a director or officer of the Company shall be deemed to make makes any representation, warranty, covenant, agreement or understanding herein in his or her capacity as such director or officer. Stockholder signs solely in his, her or its capacity as the beneficial owner of the Subject Shares officer and nothing herein shall limit limits such Stockholder's activities as a director or prohibit an officer of the Company. Each Stockholder or any of its Representatives, signs and agrees to be bound solely in his or her capacity as an officer or director the record and/or beneficial owner of such Stockholder's Shares owned as of the Company, from taking any action or failing to take any action in such capacitydate hereof.

Appears in 1 contract

Samples: Stockholders Voting Agreement (Sonicport Com)

Stockholder Capacity. No Person executing this Agreement -------------------- who is or becomes during the term hereof of this Agreement a director or officer of the Company shall be deemed to make any agreement or understanding herein in this Agreement in such Person's capacity as a director or officer. The Stockholder is entering into this Agreement solely in his or her capacity as such director the record holder or officer. Stockholder signs solely in hisbeneficial owner of, her or its capacity as the trustee of a trust whose beneficiaries are the beneficial owner of owners of, the Stockholder's Subject Shares and nothing herein shall limit or prohibit affect any actions taken by the Stockholder or any of its Representatives, in his or her capacity as an a director or officer or director of the Company, from taking any action or failing to take any action in such capacity.

Appears in 1 contract

Samples: Voting Agreement (JPMorgan Chase Bank, National Association)

Stockholder Capacity. No Person executing this Agreement who is or becomes during the term hereof a director or officer of the Company shall be deemed to make makes any agreement or understanding herein in his or her capacity as such director or officerofficer of the Company. Each Stockholder signs solely in his, her or its capacity as the beneficial and record owner of the such Stockholder’s Subject Shares and nothing Shares. Nothing herein shall limit or prohibit affect any actions taken by any Stockholder (or any of Representatives acting on its Representatives, behalf) in his or her capacity as an officer or director of the Company, from taking any action or failing to take any action in such capacity.

Appears in 1 contract

Samples: Principal Stockholders Agreement (Weight Watchers International Inc)

Stockholder Capacity. No Person Notwithstanding anything herein to the contrary, no person executing this Agreement who is is, or becomes during the term hereof hereof, a director or officer of the Company shall be deemed to make makes any agreement or understanding herein in his or her capacity as such director or officer. Stockholder signs solely , and the agreements set forth herein shall in his, no way restrict any director or officer in the exercise of his or her fiduciary duties as a director or its capacity as the beneficial owner officer of the Subject Shares and nothing herein shall limit or prohibit Company. Each Stockholder or any of its Representatives, has executed this Agreement solely in his or her capacity as an officer the record or director beneficial holder of the Company, from taking any action or failing to take any action in such capacityStockholder's Shares.

Appears in 1 contract

Samples: 4 Voting Agreement (Cmco Inc)

Stockholder Capacity. No Person By executing and delivering this Agreement who is or becomes during the term hereof a director or officer of the Company shall be deemed to make Agreement, no Stockholder makes any agreement or understanding herein in his or her capacity as such director a director, officer or officeremployee of the Company or of any Subsidiary of the Company. Each Stockholder signs is signing and entering into this Agreement solely in his, his or her or its capacity as the beneficial owner of the Subject Shares such Stockholder's Owned Shares, and nothing herein shall limit or prohibit Stockholder affect in any way any actions that may be hereafter taken or any of its Representatives, not taken by him or her in his or her capacity as an employee, officer or director of the Company or any Subsidiary of the Company, from taking any action or failing to take any action in such capacity.

Appears in 1 contract

Samples: And Voting Agreement (Trilogy, Inc.)

Stockholder Capacity. No Person person executing this Agreement who is or becomes during the term hereof a director or officer of the Company shall be deemed to make makes any agreement or understanding herein in his or her capacity as such director or officer. Stockholder signs solely in his, her or its capacity as the beneficial owner of the Subject Shares officer and nothing herein shall limit or prohibit Stockholder or affect any of its Representatives, action taken by such person in his or her capacity as an officer a director or director officer. Each Stockholder signs solely in his or her capacity as the record and Beneficial Owner of, or the trustee of a trust whose beneficiaries are the CompanyBeneficial Owners of, from taking any action or failing to take any action in such capacityStockholder's Shares.

Appears in 1 contract

Samples: Stockholders Agreement (Family Golf Centers Inc)

Stockholder Capacity. No Person person executing this Agreement who is or becomes during the term hereof a director or officer of the Company shall be deemed to make makes any agreement or understanding herein in his or her capacity as such director or officer. Stockholder signs solely in his, her or its capacity as the beneficial owner of the Subject Shares officer and nothing herein shall limit or prohibit Stockholder or affect any of its Representatives, action taken by such person in his or her capacity as an officer a director or director officer. Each Stockholder signs solely in his or her capacity as the record and beneficial owner of, or the trustee of a trust whose beneficiaries are the Companybeneficial owners of, from taking any action or failing to take any action in such capacityStockholder's Shares. 7.

Appears in 1 contract

Samples: B Stockholders Agreement (Obernauer Marne Jr)

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