Altira definition
Examples of Altira in a sentence
By: Altira Management V LLC Its General Partner By: Altira Group LLC Its Sole Managing Member By: /s/ ▇▇▇▇▇ ▇.
The initial Altira designee will be ▇▇▇ ▇▇▇▇▇▇; the initial NGEN designee will be ▇▇▇▇▇▇ ▇▇▇▇▇; the initial Robeco designee will be ▇▇▇▇ ▇▇▇▇▇▇▇▇; the initial Common Designee will be ▇▇▇ ▇▇▇▇▇▇▇▇, and the initial Independent Designee will be ▇▇▇▇▇▇▇ ▇▇▇▇▇▇.
INVESTORS: By: Altira Management V LLC Its General Partner By: Altira Group V LLC Its Sole Managing Member By: /s/ ▇▇▇▇▇ ▇.
On or about the First Closing, the Company shall reimburse Altira for all reasonable out-of-pocket expenses it incurs in connection with the transactions contemplated herein, including but not limited to travel, due diligence expenses, consultants and legal fees, not to exceed an aggregate of $50,000, upon presentation of invoices therefor, provided, however, that the Company may reimburse a higher amount if it has pre-approved such higher amount in writing.
By: Altira Management V LLC Its General Partner By: Altira Group V LLC Its Sole Managing Member By: /s/ ▇▇▇▇▇ ▇.
The Company shall have entered into a Management Rights Letter with Altira, substantially in the form attached hereto as Exhibit J.
Effective as of the Closing, the Board shall consist of five members: (i) four designated by the holders of the Preferred Stock, with one member designated by each of Altira, NGEN, and Robeco, and one independent director and (ii) one designated by the holders of Common Stock, who will be the current chief executive officer of the Company.
Subject to the terms and conditions set forth in this Agreement, the Company may sell up to an additional 14,534,884 shares of Series B Stock in the aggregate to purchasers acceptable to the Company, Altira, NGEN and Robeco (each a “Subsequent Purchaser”) at the Price Per Share; provided, however, that any such sale may only occur during that certain period beginning on the Closing Date and ending on the 60th day thereafter (the “Subsequent Sale Period”).
The Company shall have entered into an indemnification agreement with the designee of Altira to the Board substantially in the form attached hereto as Exhibit K.
In addition, Altira, NGEN and Robeco each will be entitled to designate a non-voting observer on the Board, and the holders of the Common Stock will be entitled to designate two non-voting observers on the Board, in each case pursuant to the terms and conditions set forth in the Voting Agreement.