BOARD NOMINATION AGREEMENTBoard Nomination Agreement • December 15th, 2014 • Authentidate Holding Corp • Services-computer integrated systems design • Delaware
This Board Nomination Agreement (this “Agreement”), dated as of December 10, 2014 (the “Effective Date”), is by and among Authentidate Holding Corp., a Delaware corporation (the “Company”) and the persons and entities listed on Schedule A hereto (collectively, the “Lazarus Group”, and individually a “member” of the Lazarus Group).
Board Nomination AgreementBoard Nomination Agreement • January 4th, 2010
We ask that you pray for guidance over this nomination and if you are in full agreement with each of the terms on the previous pages and will be faithful in all areas, please sign below. Please return in the enclosed envelope by March 5 to complete your nomination. The annual church election and report is scheduled for a Sunday night service in April.
BOARD NOMINATION AGREEMENTBoard Nomination Agreement • August 15th, 2018 • British Columbia
WHEREAS Rubicon and its shareholders (including the Founder) were parties to a shareholders’ agreement dated June 19, 2015 (the “Shareholders’ Agreement”) pursuant to which the Founder was entitled to appoint a nominee to the board of directors of the Company (the “Board”).
Certain confidential information contained in this document, marked by [***], has been omitted pursuant to Regulation S-K, Item 601(b) because the registrant has determined that the omitted information (i) is not material and (ii) is the type that the...Board Nomination Agreement • January 4th, 2024 • Amer Sports, Inc. • Apparel & other finishd prods of fabrics & similar matl • Delaware
This BOARD NOMINATION AGREEMENT, dated as of [ ], 2024 (this “Agreement”), is made by and between Amer Sports, Inc., a Cayman Islands exempted company (the “Company”) and Anamered Investments Inc., company that exists under the laws of the British Virgin Islands (“Shareholder”).
FORM OF BOARD NOMINATION AGREEMENTBoard Nomination Agreement • January 5th, 2024 • Oxus Acquisition Corp. • Food and kindred products • Ontario
NOW THEREFORE, in consideration of the mutual covenants in this Agreement and the Business Combination Agreement and for other consideration (the receipt and sufficiency of which are hereby acknowledged), the Parties agree as follows:
BOARD NOMINATION AGREEMENTBoard Nomination Agreement • September 14th, 2020 • Party City Holdco Inc. • Retail-miscellaneous retail • Delaware
This BOARD NOMINATION AGREEMENT (this “Agreement”), dated as of September 11, 2020, is entered into by and among Party City Holdco Inc., a Delaware corporation (the “Company”), and each other party signatory hereto (collectively, the “Nominating Parties”), comprising the Backstop Parties and the Private Placement Parties (each as defined in the Backstop and Private Placement Agreement) (as defined below).
RECITALSBoard Nomination Agreement • February 28th, 2001 • Uti Corp • Steel pipe & tubes • Maryland
