Common use of Election of Directors Clause in Contracts

Election of Directors. Each holder of Shares hereby agrees to cast all votes to which such holder is entitled in respect of the Shares, whether at any annual or special meeting, by written consent or otherwise, (a) to fix the number of members of the board of directors of the Company (the “Board”) at seven or such higher number as may be specified from time to time by the Majority Investors and (b) to elect as members of the Board the following individuals:

Appears in 3 contracts

Samples: Stockholders Agreement (Panther Expedited Services, Inc.), Stockholders Agreement (Panther Expedited Services, Inc.), Stockholders Agreement (Panther Expedited Services, Inc.)

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Election of Directors. Each holder of Voting Shares hereby agrees to cast all votes to which such holder is entitled in respect of the SharesVoting Shares now or hereafter owned by such holder, whether at any annual or special meetingmeeting of stockholders, by written consent or otherwise, (a) to fix the number of members of the board of directors of the Company (the “Board”) at seven or such higher number as may be specified from time to time by the Majority Investors and (b) to elect as members of the Board the following individualsto:

Appears in 3 contracts

Samples: Stockholders Agreement (510152 N B LTD), Stockholders Agreement (Jumpking Inc), Stockholders Agreement (Icon Health & Fitness Inc)

Election of Directors. Each holder of Shares hereby agrees to cast all votes to which such holder is entitled in respect of the Shares, whether at any annual or special meeting, by written consent or otherwise, (a) to fix the number of members of the board of directors of the Company (the “Board”) at seven or such higher number as may be specified from time to time by the Majority Investors and (b) to elect as members of the Board the following individuals:

Appears in 2 contracts

Samples: Stockholders Agreement (Burlington Coat Factory Investments Holdings, Inc.), Stockholders Agreement (Burlington Coat Factory Investments Holdings, Inc.)

Election of Directors. Each holder of Shares Investor hereby agrees to cast all votes to which such holder Investor is entitled in respect of the SharesShares now or hereafter owned by such Investor, whether at any annual or special meetingmeeting of stockholders, by written consent or otherwise, (a) to fix the number of members of the board of directors of the Company (the “Board”) at seven or such higher number as may be specified from time to time by the Majority Investors and (b) to elect as members of the Board the following individualsto:

Appears in 1 contract

Samples: Stockholders Agreement (Khanty Mansiysk Oil Corp)

Election of Directors. Each holder of Shares (other than the Founders) hereby agrees to cast all votes to which such holder is entitled in respect of the such Shares, whether at any annual or special meeting, by written consent or otherwise, (a) to fix the number of members of the board of directors of the Company (the “Board”) at seven or such higher number otherwise as may be specified from time to time by the Majority Investors and (b) to elect as members of the Board the following individualsprovided below:

Appears in 1 contract

Samples: Stockholder Agreement (West Corp)

Election of Directors. Each holder of Voting Shares (other than a holder of Seller Securities) hereby agrees to cast all votes to which such holder is entitled in respect of the SharesVoting Shares now or hereafter owned by such holder, whether at any annual or special meetingmeeting of stockholders, by written consent or otherwise, (a) to fix the number of members of the board of directors of the Company (the “Board”) at seven or such higher number as may be specified from time to time by the Majority Investors and (b) to elect as members of the Board the following individualsto:

Appears in 1 contract

Samples: Stockholders Agreement (Freedom Securiteis Corp /De/)

Election of Directors. Each holder of Shares Member hereby agrees to cast all votes to which such holder is entitled in respect of the SharesInterests now or hereafter owned by such holder, whether at any annual or special meetingmeeting of Members, by written consent or otherwise, (a) to fix the number of members of the board of directors of the Company (the “Board”) at seven or such higher number as may be specified from time to time by the Majority Investors and (b) to elect as members of the Board the following individualsa Director:

Appears in 1 contract

Samples: Limited Liability Company Agreement (Jumpking Inc)

Election of Directors. Each holder of Shares hereby (other than Management Shares) agrees to cast all votes to which such holder party is entitled in respect of the Shares, whether at any annual or special meeting, by written consent or otherwise, (a) to fix the number of members of the board of directors of the Company (the “Board”) at seven or such higher number as may be specified from time to time by the Majority Investors and (b) to elect as members of the Board the following individualsfollows:

Appears in 1 contract

Samples: Stockholders Agreement (Panther Transport Inc)

Election of Directors. Each holder of Shares hereby agrees to cast all votes to which such holder is entitled in respect of the Shares (other than Management Incentive Shares), whether at any annual or special meeting, by written consent or otherwise, (a) to fix the number of members of the board of directors of the Company (the “Board”) at seven or such higher number as may be specified from time to time by the Majority Investors and (b) to elect as members of the Board the following Company’s Chief Executive Officer and such other individuals:, if any, as shall have been nominated by the Majority Investors.

Appears in 1 contract

Samples: Stockholders Agreement (Transcultural Health Develpment, Inc.)

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Election of Directors. Each holder of Shares hereby Stockholder agrees to cast all votes to which such holder Stockholder is entitled at the time of such vote in respect of the SharesShares held by such Stockholder, whether at any annual or special meeting, by written consent or otherwise, (a) to fix the number of members of the board of directors of the Company (the “Board”) at seven or such higher number as may be specified from time to time by the Majority Investors and (b) to elect as members of the Board the following individuals:

Appears in 1 contract

Samples: Stockholders Agreement (Archibald Candy Corp)

Election of Directors. Each holder of Shares hereby agrees to cast all votes to which such holder is entitled in respect of the Shares, whether at any annual or special meeting, by written consent or otherwise, (a) to fix the number of members of the board of directors of the Company (the "Board") at seven or such higher number as may be specified from time to time by the Board with the consent of the Majority Investors Series C Investors, and (b) to elect as members directors of the Board the following Company such individuals, if any, as shall have been nominated as follows:

Appears in 1 contract

Samples: Stockholders Agreement (Eschelon Telecom Inc)

Election of Directors. Each holder of Shares (other than the Founders) hereby agrees to cast all votes to which such holder is entitled in respect of the Shares, whether at any annual or special meeting, by written consent or otherwise, otherwise as provided below for so long as the Investors and their Permitted Transferees own at least one-half (a50%) to fix the number of members of the board of directors outstanding voting shares of the Company (the “Board”) at seven or such higher number as may be specified from time to time by the Majority Investors and (b) to elect as members of the Board the following individualsCompany:

Appears in 1 contract

Samples: Stockholder Agreement (West Corp)

Election of Directors. Each holder of Voting Shares hereby agrees to --------------------- cast all votes to which such holder is entitled in respect of the SharesVoting Shares now or hereafter owned by such holder, whether at any annual or special meetingmeeting of stockholders, by written consent or otherwise, (a) to fix the number of members of the board of directors of the Company (the “Board”) at seven or such higher number as may be specified from time to time by the Majority Investors and (b) to elect as members of the Board the following individualsto:

Appears in 1 contract

Samples: Stockholders Agreement (Iron Age Corp)

Election of Directors. (a) Each holder of Shares Stockholder hereby agrees to cast all votes to which such holder Stockholder is entitled in respect of the Shareshis, her or its shares of Company Capital Stock, whether at any annual or special meeting, by written consent or otherwise, (a) to fix the number of members of the board of directors of the Company (the “Board”) at seven or such higher number as may be specified from time to time by the Majority Investors and (b) to elect as members of the Board the following individualsto:

Appears in 1 contract

Samples: Stockholders Agreement (US Oncology Holdings, Inc.)

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