Common use of Composition of Initial Board Clause in Contracts

Composition of Initial Board. As of the Effective Date, the Board of Directors shall be comprised of four Directors. The initial Directors shall be Xxxxxxx X. Xxxxxx, Xxxxx X. Xxxxxxxx, Xxxx X.

Appears in 2 contracts

Samples: Stockholders Agreement (Hamilton Lane INC), Stockholders Agreement (Hamilton Lane INC)

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Composition of Initial Board. As of the Effective Date, the Board of Directors shall be comprised of comprise four Directors. The initial Directors shall be Xxxxxxx X. Xxxxxx, Xxxxx X. Xxxxxxxx, Xxxx X.

Appears in 1 contract

Samples: Stockholders Agreement (Hamilton Lane INC)

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Composition of Initial Board. As of the Effective Date, the Board of Directors shall be comprised of four Directors. The initial Directors shall be Xxxxxxx X. Xxxxxx, Xxxxx X. Xxxxxxxx, Xxxx X.X. Xxxxxx and X. Xxxxxxxx Xxxxxx. The foregoing directors shall be divided into three classes of directors, each of whose members shall serve for staggered three-year terms as follows:

Appears in 1 contract

Samples: Stockholders Agreement (Hamilton Lane INC)

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