Unaffiliated Directors. Following the closing of the Transaction, except as set forth in Section 3.2(c) and Section 3.2(d), the nomination of directors (including Unaffiliated Directors) at annual meetings will be the responsibility of the Nominating and Governance Committee.
Appears in 2 contracts
Samples: Stockholder Agreement (Magnolia Oil & Gas Corp), Stockholder Agreement (Magnolia Oil & Gas Corp)
Unaffiliated Directors. Following the closing of the Transaction, except as set forth in Section 3.2(c) and Section 3.2(d)Merger, the nomination of directors (including Unaffiliated Directors) Directors at subsequent annual meetings will be the responsibility of the Nominating and Governance CommitteeCommittee of the Board of Directors.
Appears in 2 contracts
Samples: Shareholders’ and Registration Rights Agreement (WL Ross Holding Corp.), Shareholders’ and Registration Rights Agreement (Nexeo Solutions Holdings, LLC)
Unaffiliated Directors. Following the closing of the TransactionTransactions, except as set forth in Section 3.2(c) and Section 3.2(d3.1(b), the nomination of directors (including Unaffiliated Directors) at annual meetings will be the responsibility of the Nominating and Governance Committee, if then existing, and if no such Nominating and Governance Committee then exists, will be the responsibility of the Board.
Appears in 2 contracts
Samples: Business Combination Agreement (Pure Acquisition Corp.), Business Combination Agreement (HighPeak Energy, Inc.)
Unaffiliated Directors. Following the closing of Closing and subject to the Transaction, except as designation rights set forth in Section 3.2(c) and Section 3.2(d3.2(b), the nomination of directors (including Unaffiliated Directors) Directors at subsequent annual meetings will be the responsibility of the Nominating and Governance CommitteeCommittee of the Board of Directors.
Appears in 1 contract
Samples: Shareholders’ and Registration Rights Agreement (KLR Energy Acquisition Corp.)
