Common use of Fiduciary Duties Clause in Contracts

Fiduciary Duties. Each Stockholder is signing this Agreement solely in such Stockholder's capacity as an owner of his, her or its respective Shares, and nothing herein shall prohibit, prevent or preclude such Stockholder from taking or not taking any action in his or her capacity as an officer or director of the Company, to the extent permitted by the Merger Agreement.

Appears in 14 contracts

Samples: Agreement and Plan of Merger (Learning Co Inc), Agreement and Plan of Merger and Reorganization (Yesmail Com Inc), Agreement and Plan of Merger (Adforce Inc)

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Fiduciary Duties. Each Stockholder The Shareholder is signing this Agreement solely in such Stockholder's Shareholder’s capacity as an owner of his, her or its respective Shares, and nothing herein shall prohibit, prevent or preclude such Stockholder Shareholder from taking or not taking any action in his or her capacity as an officer or director of the Company, to the extent permitted by the Merger Agreement.

Appears in 8 contracts

Samples: Shareholder Agreement (Essilor International /Fi), Shareholder Agreement (Costa Inc), Shareholder Agreement (Costa Inc)

Fiduciary Duties. Each Stockholder is signing this Agreement ---------------- solely in such Stockholder's capacity as an owner of his, her or its respective Shares, and nothing herein shall prohibit, prevent or preclude such Stockholder from taking or not taking any action in his or her capacity as an officer or director of the Company, to the extent permitted by the Merger Agreement.

Appears in 5 contracts

Samples: Agreement and Plan of Merger (Cmgi Inc), Stockholder Agreement (Cmgi Inc), Stockholder Support Agreement (Mattel Inc /De/)

Fiduciary Duties. Each Stockholder is signing this Agreement solely in such Stockholder's ’s capacity as an owner of his, her or its respective Shares, and nothing herein shall prohibit, prevent or preclude such Stockholder from taking or not taking any action in his or her capacity as an officer or director of the Company, to the extent permitted by the Merger Agreement.

Appears in 5 contracts

Samples: Stockholder Agreement (Skyworks Solutions, Inc.), Stockholder Agreement (Advanced Analogic Technologies Inc), Stockholder Agreement (Trilogy, Inc.)

Fiduciary Duties. Each Stockholder is signing this Agreement solely in such Stockholder's ’s capacity as an owner of his, her or its respective Shares, and nothing herein shall affect, limit, prohibit, prevent or preclude such Stockholder from taking or not taking any action in his or her capacity as an officer or director of the CompanyInsightful, to the extent permitted by the Merger Agreement.

Appears in 4 contracts

Samples: Voting Agreement (Meshberg Samuel), Voting Agreement (Insightful Corp), Agreement and Plan of Merger (Insightful Corp)

Fiduciary Duties. Each Stockholder The Shareholder is signing this Agreement solely in such Stockholder's Shareholder’s capacity as an owner of his, her or its his respective Shares, and nothing herein shall prohibit, prevent or preclude such Stockholder Shareholder from taking or not taking any action in his or her capacity as an officer or director of the Company, to the extent permitted by the Merger Agreement.

Appears in 4 contracts

Samples: Shareholder Agreement (Teledyne Technologies Inc), Shareholder Agreement (Bolt Technology Corp), Shareholder Agreement (Teledyne Technologies Inc)

Fiduciary Duties. Each Stockholder is signing this Agreement solely in such Stockholder's ’s capacity as an owner of his, her or its respective Sharessuch Stockholder’s Subject Securities, and nothing herein in this Agreement shall prohibit, prevent or preclude such Stockholder or its Representatives from taking or not taking any action in his or her its capacity as an officer or director of the CompanyParent (including, pursuant to the extent permitted by Section 4.4 or 5.3(f) of the Merger Agreement, any withholding, amendment, withdrawal or modification of the recommendation by the board of directors to adopt the Merger Agreement and approve the Merger).

Appears in 3 contracts

Samples: Voting Agreement (Entropic Communications Inc), Voting Agreement (Entropic Communications Inc), Voting Agreement (Entropic Communications Inc)

Fiduciary Duties. Each Stockholder is signing this Agreement solely in such Stockholder's ’s capacity as an owner of his, her or its respective Shares, and nothing herein shall prohibit, prevent or preclude such Stockholder from taking or not taking any action in his or her capacity as an officer or director of the Company, to the extent permitted by the Merger Agreement.

Appears in 3 contracts

Samples: Agreement and Plan of Merger (Keane, Inc.), Stockholder Voting Agreement (Empire Resorts Inc), Stockholder Voting Agreement (Keane, Inc.)

Fiduciary Duties. Each Stockholder is signing this Agreement solely in such Stockholder's capacity as an owner of his, her or its respective SharesSecurities, and nothing herein shall prohibit, prevent or preclude such Stockholder from taking or not taking any action in his or her capacity as an officer or director of the Company, to the extent permitted by the Merger Agreement.

Appears in 3 contracts

Samples: Voting Agreement (Miller Douglas H), Stock Purchase Agreement (Miller Douglas H), Voting Agreement (Infinium Software Inc)

Fiduciary Duties. Each Stockholder is signing this Agreement solely in such Stockholder's ’s capacity as an owner of his, her or its respective Sharessuch Stockholder’s Subject Securities, and nothing herein in this Agreement shall prohibit, prevent or preclude such Stockholder or its Representatives from taking or not taking any action in his or her its capacity as an officer or director of the CompanyCompany (including, pursuant to the extent permitted by Section 4.4 or 5.3(b) of the Merger Agreement, any withholding, amendment, withdrawal or modification of the recommendation by the board of directors to adopt the Merger Agreement and approve the Merger).

Appears in 3 contracts

Samples: Voting Agreement (Entropic Communications Inc), Voting Agreement (Entropic Communications Inc), Voting Agreement (Entropic Communications Inc)

Fiduciary Duties. Each The Stockholder is signing this Agreement solely in such Stockholder's ’s capacity as an owner of his, her or its respective Shares, and nothing herein shall prohibit, prevent or preclude such Stockholder from taking or not taking any action in his or her capacity as an officer or director of the Company, to the extent permitted by the Merger Agreement.. Subject to the foregoing sentence, the Stockholder agrees, solely in his, her or its capacity as a Stockholder to comply with Section 6.1 of the Merger Agreement

Appears in 3 contracts

Samples: Agreement and Plan of Merger (Brooktrout Inc), Agreement and Plan of Merger (Brooktrout Inc), Stockholder Voting Agreement (EAS Holdings, LLC)

Fiduciary Duties. Each Stockholder is signing this Agreement solely in such Stockholder's ’s capacity as an owner of his, her or its respective SharesSubject Securities, and nothing herein shall prohibit, prevent or preclude such Stockholder from taking or not taking any action in his or her capacity as an officer or director of the Company, to the extent permitted by the Merger Agreement.

Appears in 3 contracts

Samples: Company Voting Agreement (Inhibitex, Inc.), Company Voting Agreement (Fermavir Pharmaceuticals, Inc.), Voting Agreement (Axonyx Inc)

Fiduciary Duties. Each Stockholder is signing this Agreement solely in such Stockholder's capacity as an owner of his, her or its respective Subject Shares, and nothing herein shall prohibit, prevent or preclude such individual Stockholder from taking or not taking any action in his or her capacity as an officer or director of the Company, to the extent permitted by the Merger Agreement.

Appears in 3 contracts

Samples: Voting Agreement (LNR Property Corp), Voting Agreement (Mfa Limited Partnership), Voting Agreement (Elevon Inc)

Fiduciary Duties. Each Stockholder Shareholder is signing this Agreement solely in such StockholderShareholder's capacity as an owner of his, her or its his respective Shares, and nothing herein shall prohibit, prevent or preclude such Stockholder Shareholder from taking or not taking any action in his or her capacity as an officer or director of the Company, to the extent permitted by the Merger Agreement.

Appears in 2 contracts

Samples: Voting Agreement and Irrevocable Proxy (Visual Data Corp), Voting Agreement and Irrevocable Proxy (Star Services Group Inc)

Fiduciary Duties. Each The Stockholder is signing this Agreement solely in such the Stockholder's capacity as an owner of his, her or its respective Subject Shares, and nothing herein shall prohibit, prevent or preclude such the Stockholder from taking or not taking any action in his or her capacity the exercise of such Stockholder's fiduciary duties as an officer or director of the Company, to the extent permitted by the Merger Agreement.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Netegrity Inc), Stockholder Agreement (Pequot Capital Management Inc)

Fiduciary Duties. Each Major Stockholder is signing this Agreement solely in such Major Stockholder's ’s capacity as an owner of his, her or its respective SharesSubject Securities, and nothing herein shall prohibit, prevent or preclude such Major Stockholder from taking or not taking any action in his or her capacity as an officer or director of the CompanyParent, to the extent permitted by the Merger Agreement.

Appears in 2 contracts

Samples: Voting Agreement (Diversa Corp), Voting Agreement (Celunol Corp)

Fiduciary Duties. Each Stockholder is signing this Agreement solely in such Stockholder's ’s capacity as an owner of his, her or its respective Parent Shares, and nothing herein shall prohibit, prevent or preclude such Stockholder from taking or not taking any action in his or her capacity as an officer or director of the Company, to the extent permitted by the Merger Agreement.

Appears in 2 contracts

Samples: Lock Up Agreement (Diversa Corp), Lock Up Agreement (Celunol Corp)

Fiduciary Duties. Each Stockholder is signing this Agreement solely in such Stockholder's capacity as an owner of his, her or its respective Parent Shares, and nothing herein shall prohibit, prevent or preclude such Stockholder from taking or not taking any action in his or her capacity as an officer or director of the Company, to the extent permitted by the Merger Agreement.

Appears in 2 contracts

Samples: Lock Up Agreement (Rho Capital Partners Inc), Lock Up Agreement (Rho Capital Partners Inc)

Fiduciary Duties. Each Stockholder Shareholder is signing this Agreement solely in such Stockholder's Shareholder’s capacity as an owner of his, her or its such Shareholder’s respective Shares, and nothing herein shall prohibit, prevent or preclude such Stockholder Shareholder from taking or not taking any action in his or her such Shareholder’s capacity as an officer or director of the Company, Company to the extent permitted by the Merger Agreement.

Appears in 2 contracts

Samples: Voting Agreement (Pinnacle Systems Inc), Voting Agreement (Avid Technology Inc)

Fiduciary Duties. Each Stockholder Notwithstanding anything in this Agreement, each Shareholder is signing this Agreement solely in such Stockholder's Shareholder’s capacity as an owner of his, her or its such Shareholder’s respective Shares, and nothing herein shall prohibit, prevent or preclude such Stockholder Shareholder from taking or not taking any action in his or her such Shareholder’s capacity as an officer or director of the Company, Company to the extent permitted by the Merger Agreement.

Appears in 2 contracts

Samples: Escrow Agreement (VNG Acquisition Inc.), Agreement and Plan of Merger (Valley National Gases Inc)

Fiduciary Duties. Each Stockholder is signing this Agreement solely in such Stockholder's ’s capacity as an owner of his, her or its respective Shares, and nothing herein shall prohibit, prevent or preclude such Stockholder from taking or not taking any action in his or her capacity as an officer or director of the Company, to the extent including any actions or inactions permitted by under the Merger Agreement.

Appears in 2 contracts

Samples: Voting Agreement (Optio Software Inc), Voting Agreement (Bottomline Technologies Inc /De/)

Fiduciary Duties. Each Stockholder is signing this Agreement solely in such Stockholder's ’s capacity as an owner of his, his or her or its respective Subject Shares, and nothing herein shall prohibit, prevent or preclude such individual Stockholder from taking or not taking any action in his or her capacity as an officer or director of the Company, to the extent permitted by the Merger Agreement.

Appears in 2 contracts

Samples: Voting Agreement (Ssa Global Technologies, Inc), Voting Agreement (E Piphany Inc)

Fiduciary Duties. Each The parties acknowledge and agree that Stockholder is signing this Agreement solely in such Stockholder's ’s capacity as an owner of his, her or its respective Shares, and nothing herein shall prohibit, prevent or preclude such Stockholder from taking or not taking any action in his or her capacity as an officer or director of the Company, to the extent permitted by the Merger Agreement.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (Ade Corp), Agreement and Plan of Merger (Kla Tencor Corp)

Fiduciary Duties. Each Stockholder is signing this Agreement solely in such Stockholder's capacity as an owner of his, her or its respective Shares, and nothing herein shall prohibit, prevent or preclude such Stockholder from taking or not taking any action in his or her capacity as an officer or director of the CompanySkillSoft, to the extent permitted by the Merger Agreement.

Appears in 2 contracts

Samples: Skillsoft Stockholder Voting Agreement (Smartforce Public LTD Co), Skillsoft Stockholder Voting Agreement (Skillsoft Corp)

Fiduciary Duties. Each Stockholder is signing this Agreement solely in such Stockholder's ’s capacity as an owner of his, her or its respective Merger Shares, and nothing herein shall prohibit, prevent or preclude such Stockholder from taking or not taking any action in his or her capacity as an officer or director of the Company, to the extent permitted by the Merger Agreement.

Appears in 2 contracts

Samples: Lock Up Agreement (Diversa Corp), Lock Up Agreement (Celunol Corp)

Fiduciary Duties. Each Stockholder is signing this ---------------- Agreement solely in such Stockholder's capacity as an owner of his, her or its respective Shares, and nothing herein shall prohibit, prevent or preclude such Stockholder from taking or not taking any action in his or her capacity as an officer or director of the Company, to the extent permitted by the Merger Agreement.

Appears in 2 contracts

Samples: Stockholder Support Agreement (Mattel Inc /De/), Stockholder Agreement (Cmgi Inc)

Fiduciary Duties. Each Stockholder Shareholder is signing this Agreement solely in such StockholderShareholder's capacity as an owner of his, her or its respective Subject Shares, and nothing herein in this Agreement shall prohibit, prevent or preclude such Stockholder Shareholder from taking or not taking any action in his his, her or her its capacity as an officer or of director of the Company, to the extent permitted by the Merger Agreement.

Appears in 2 contracts

Samples: Voting and Support Agreement (Lancer Corp /Tx/), Voting and Support Agreement (Lancer Corp /Tx/)

Fiduciary Duties. Each Stockholder Shareholder is signing this Agreement Agreement, notwithstanding anything to the contrary contained herein, solely in such Stockholder's Shareholder’s capacity as an owner of his, her or its respective Subject Shares, and nothing herein shall prohibit, prevent or preclude such Stockholder individual Shareholder from taking or not taking any action in his or her capacity as an officer or a director of the Company, to the extent permitted by the Merger Agreement.

Appears in 2 contracts

Samples: Voting Agreement (Continucare Corp), Voting Agreement (Metropolitan Health Networks Inc)

Fiduciary Duties. Each Stockholder is signing this Agreement solely in such Stockholder's capacity as an a beneficial owner of histhe Stockholder's Seller Securities, her and, to the extent that such Stockholder (or its respective Sharesan officer or director of such Stockholder) is a director or officer of Seller, and nothing herein shall prohibit, prevent or preclude such officer or director of Stockholder from taking or not taking any action in his or her capacity as an officer or director of the CompanySeller, to the extent permitted by the Merger Purchase Agreement.

Appears in 2 contracts

Samples: Voting Agreement (Nitromed Inc), Voting Agreement (Rho Capital Partners Inc)

Fiduciary Duties. Each Stockholder Shareholder is signing this Agreement solely in such StockholderShareholder's capacity as an owner of his, her or its respective Shares, and nothing herein shall prohibit, prevent or preclude such Stockholder Shareholder from taking or not taking any action in his or her capacity as an officer or director of the Company, to the extent permitted by the Merger Agreement.

Appears in 2 contracts

Samples: Shareholder Voting Agreement (Divine Inc), Shareholder Voting Agreement (Divine Inc)

Fiduciary Duties. Each Stockholder is signing this Agreement solely in such Stockholder's ’s capacity as an owner of his, her or its such Stockholder’s respective Shares, and nothing herein shall prohibit, prevent or preclude such Stockholder from taking or not taking any action in his or her such Stockholder’s capacity as an officer or director of the Company, Buyer to the extent permitted by the Merger Agreement.

Appears in 2 contracts

Samples: Voting Agreement (Pinnacle Systems Inc), Voting Agreement (Avid Technology Inc)

Fiduciary Duties. Each Stockholder Shareholder is signing this Agreement solely in such StockholderShareholder's capacity as an owner of his, his or her or its respective Subject Shares, and nothing herein shall limit, prohibit, prevent or preclude such Stockholder individual Shareholder from taking or not taking any action in his or her capacity as an officer or director of the Company, to the extent permitted by the Merger Securities Purchase Agreement.

Appears in 2 contracts

Samples: Voting Agreement and Waiver (CMBP II (Cayman) Ltd.), Voting Agreement and Waiver (Scottish Re Group LTD)

Fiduciary Duties. Each Stockholder is signing this Agreement solely in such Stockholder's ’s capacity as an owner of his, her or its respective SharesSubject Securities, and nothing herein shall prohibit, prevent or preclude such Stockholder from taking or not taking any action in his or her capacity as an officer or director of the CompanyParent, to the extent permitted by the Merger Agreement.

Appears in 2 contracts

Samples: Parent Voting Agreement (Inhibitex, Inc.), Parent Voting Agreement (Fermavir Pharmaceuticals, Inc.)

Fiduciary Duties. Each Stockholder is signing this Agreement solely in such Stockholder's ’s capacity as an a beneficial owner of histhe Stockholder’s Seller Securities, her and, to the extent that such Stockholder (or its respective Sharesan officer or director of such Stockholder) is a director or officer of Seller, and nothing herein shall prohibit, prevent or preclude such officer or director of Stockholder from taking or not taking any action in his or her capacity as an officer or director of the CompanySeller, to the extent permitted by the Merger Purchase Agreement.

Appears in 1 contract

Samples: Voting Agreement (Nitromed Inc)

Fiduciary Duties. Each Stockholder is signing this Agreement solely in such Stockholder's ’s capacity as an owner of his, her or its respective Shares, and nothing herein shall prohibit, prevent or preclude such Stockholder from taking or not taking any action in his or her capacity as an officer or director of the Company, including any vote that such individual may make as a director of the Company with respect to any matter presented to the extent permitted Board of the Company. No such action take by such Stockholder in his or her capacity as a director or officer of the Merger Company shall be deemed to constitute a breach of any provision of this Agreement.

Appears in 1 contract

Samples: Voting Agreement (Knova Software, Inc.)

Fiduciary Duties. Each The Stockholder is signing this Agreement solely in such Stockholder's capacity as an owner of his, her or its his respective Shares, and nothing herein shall prohibit, prevent or preclude such Stockholder from taking or not taking any action in his or her capacity as an officer or director of the Company, to the extent permitted by the Merger Agreement.

Appears in 1 contract

Samples: Voting Agreement (Goamerica Inc)

Fiduciary Duties. Each The Stockholder is signing this Agreement solely in such the Stockholder's ’s capacity as an owner of his, her or its respective Subject Shares, and nothing herein shall prohibit, prevent or preclude such the Stockholder from taking or not taking any action in his or her capacity the exercise of such Stockholder’s fiduciary duties as an officer or director of the Company, to the extent permitted by the Merger Agreement.

Appears in 1 contract

Samples: Stockholder Agreement (Computer Associates International Inc)

Fiduciary Duties. Each Stockholder is signing this Agreement solely in such Stockholder's capacity as an owner of his, her or its respective Merger Shares, and nothing herein shall prohibit, prevent or preclude such Stockholder from taking or not taking any action in his or her capacity as an officer or director of the Company, to the extent permitted by the Merger Agreement.

Appears in 1 contract

Samples: Lock Up Agreement (Advent International Corp Et Al)

Fiduciary Duties. Each Stockholder is signing this Agreement solely in such Stockholder's capacity as an owner of his, her or its his respective Shares, and nothing herein shall prohibit, prevent or preclude such Stockholder from taking or not taking any action in his or her capacity as an officer or director of the Company, to the extent permitted by the Merger Agreement.

Appears in 1 contract

Samples: Stockholder Agreement (MKS Instruments Inc)

Fiduciary Duties. Each The Stockholder is signing this Agreement solely in such Stockholder's capacity as an owner of his, her or its respective Shares, and nothing herein shall prohibit, prevent or preclude such Stockholder from taking or not taking any action in his or her capacity as an officer or director of the Company, to the extent permitted by the Merger Agreement.. Subject to the foregoing sentence, the Stockholder agrees, solely in his, her or its capacity as a Stockholder to comply with Section 6.1 of the Merger Agreement

Appears in 1 contract

Samples: Stockholder Voting Agreement (Brooktrout Inc)

Fiduciary Duties. Each Major Stockholder is signing this Agreement solely in such Major Stockholder's capacity as an owner of his, her or its respective SharesSubject Securities, and nothing herein shall prohibit, prevent or preclude such Major Stockholder from taking or not taking any action in his or her capacity as an officer or director of the CompanyParent, to the extent permitted by the Merger Agreement.

Appears in 1 contract

Samples: Voting Agreement (Rho Capital Partners Inc)

Fiduciary Duties. Each Stockholder is signing this Agreement solely in such Stockholder's ’s capacity as an owner of his, her or its such Stockholder’s respective Shares, and nothing herein shall prohibit, prevent or preclude such Stockholder from taking or not taking any action in his or her such Stockholder’s capacity as an officer or director of the Company, Company to the extent permitted by the Merger Agreement, or as an officer or a director of any third party.

Appears in 1 contract

Samples: Voting Agreement (Manugistics Group Inc)

Fiduciary Duties. Each Stockholder Shareholder is signing this Agreement solely in such Stockholder's Shareholder’s capacity as an owner of his, her or its such Shareholder’s respective Shares, and nothing herein shall prohibit, prevent or preclude such Stockholder Shareholder from taking or not taking any action in his or her such Shareholder’s capacity as an officer or director of the Company, Company to the extent permitted by the Merger Agreement, or as an officer or a director of any third party.

Appears in 1 contract

Samples: Support Agreement (Watchguard Technologies Inc)

Fiduciary Duties. Each Stockholder is signing this Agreement solely in such Stockholder's ’s capacity as an owner of his, her or its respective Shares, and nothing herein shall affect, limit, prohibit, prevent or preclude such Stockholder from taking or not taking any action in his or her capacity as an officer or director of the CompanyNova, to the extent permitted by the Merger Agreement.

Appears in 1 contract

Samples: Nova Voting Agreement (Scansoft Inc)

Fiduciary Duties. Each Stockholder The Shareholder is signing this Agreement solely in such Stockholder's Shareholder’s capacity as an owner of his, her or its respective the Shares, and nothing herein shall prohibit, prevent or preclude such Stockholder Shareholder from taking or not taking any action in his or her capacity as an officer or director of the Company, to the extent permitted by the Merger Agreement.

Appears in 1 contract

Samples: Voting Agreement and Irrevocable Proxy (Worldquest Networks Inc)

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Fiduciary Duties. Each Stockholder Shareholder is signing this Agreement solely in such StockholderShareholder's capacity as an owner of his, her or its such Shareholder's respective Shares, and nothing herein shall prohibit, prevent or preclude such Stockholder Shareholder from taking or not taking any action in his or her such Shareholder's capacity as an officer or director of the Company, Company to the extent permitted by the Merger Agreement, or as an officer or a director of any third party.

Appears in 1 contract

Samples: Support Agreement (Onyx Software Corp/Wa)

Fiduciary Duties. Each The Stockholder is signing this Agreement solely in such the Stockholder's capacity as an owner of his, her or /her/its respective SharesSecurities, and nothing herein shall prohibit, prevent or preclude such the Stockholder from taking or not taking any action in his or her capacity as an officer or director of the Company, to the extent permitted by the Merger Agreement.

Appears in 1 contract

Samples: Form of Stockholder Agreement (Alcatel)

Fiduciary Duties. Each Stockholder Shareholder is signing this Agreement solely in such Stockholder's Shareholder’s capacity as an owner of his, her or its respective Subject Shares, and nothing herein in this Agreement shall prohibit, prevent or preclude such Stockholder Shareholder from taking or not taking any action in his his, her or her its capacity as an officer or of director of the Company, to the extent permitted by the Merger Agreement.

Appears in 1 contract

Samples: Voting and Support Agreement (Hoshizaki America, Inc.)

Fiduciary Duties. Each Stockholder Shareholder is signing this Agreement solely in such Stockholder's Shareholder’s capacity as an owner of his, her or its respective Shares, and nothing herein shall prohibit, prevent or preclude such Stockholder Shareholder from taking or not taking any action in his or her capacity as an officer or director of the CompanySmartForce, to the extent permitted by the Merger Agreement.

Appears in 1 contract

Samples: Smartforce Shareholder Voting Agreement (Smartforce Public LTD Co)

Fiduciary Duties. Each Stockholder is signing this Agreement solely in such Stockholder's ’s capacity as an owner of his, her or its respective Shares, and nothing herein shall prohibit, prevent or preclude such Stockholder from taking or not taking any action in his or her capacity as an officer or director of the CompanySkillSoft, to the extent permitted by the Merger Agreement.

Appears in 1 contract

Samples: Skillsoft Stockholder Voting Agreement (Smartforce Public LTD Co)

Fiduciary Duties. Each Stockholder Shareholder is signing this Agreement solely in such Stockholder's Shareholder’s capacity as an owner a holder of his, her or its respective Shares, and nothing herein shall prohibit, prevent or preclude such Stockholder Shareholder from taking or not taking any action in his or her capacity as an officer or director of the Company, to Company as contemplated in the extent permitted by the Merger Purchase Agreement.

Appears in 1 contract

Samples: Share Purchase Agreement (Procera Networks Inc)

Fiduciary Duties. Each Stockholder Shareholder is signing this Agreement solely in such StockholderShareholder's capacity as an owner of his, her her, or its respective Shares, and nothing herein shall prohibit, prevent prevent, or preclude such Stockholder Shareholder from taking or not taking any action in his or her capacity as an officer or director of Company (it being understood that the Company, to the extent permitted by the Merger AgreementCombination Agreement may prohibit or restrict such action).

Appears in 1 contract

Samples: Shareholder Voting Agreement (Divine Inc)

Fiduciary Duties. Each Stockholder is signing this Agreement solely in such Stockholder's ’s capacity as an owner of his, her or its respective Shares, and nothing herein shall be deemed to constitute an agreement or understanding by such Stockholder in his or her capacity as a director or officer of the Company or shall limit, prohibit, prevent or preclude such Stockholder from taking or not taking any action in his or her capacity as an officer or director of the Company, to the extent including any actions or inactions permitted by under the Merger Agreement.

Appears in 1 contract

Samples: Voting Agreement and Irrevocable Proxy (Cottonwood Holdings, Inc.)

Fiduciary Duties. Each Stockholder is signing this Agreement Agreement, notwithstanding anything to the contrary contained herein, solely in such Stockholder's ’s capacity as an owner of his, her or its respective Subject Shares, and nothing herein shall prohibit, prevent or preclude such individual Stockholder from taking or not taking any action in his or her capacity as an officer or a director of the Company, to the extent permitted by the Merger Agreement.

Appears in 1 contract

Samples: Development and Option Agreement (Viropharma Inc)

Fiduciary Duties. Each Major Stockholder is signing this Agreement solely in such Major Stockholder's ’s capacity as an owner of his, her or its respective SharesSubject Securities, and nothing herein shall prohibit, prevent or preclude such Major Stockholder from taking or not taking any action in his or her capacity as an officer or director of the Company, to the extent permitted by the Merger Agreement.

Appears in 1 contract

Samples: Voting Agreement (Diversa Corp)

Fiduciary Duties. Each Stockholder Shareholder is signing this Agreement ---------------- solely in such StockholderShareholder's capacity as an owner of his, her or its respective Shares, and nothing herein shall prohibit, prevent or preclude such Stockholder Shareholder from taking or not taking any action in his or her capacity as an officer or director of the Company, to the extent permitted by the Merger Agreement.

Appears in 1 contract

Samples: Shareholder Voting Agreement (Data Return Corp)

Fiduciary Duties. Each Stockholder is signing this Agreement solely in such Stockholder's ’s capacity as an owner of his, her or its respective Shares, and nothing herein shall prohibit, prevent or preclude such Stockholder from taking or not taking any action in his or her capacity as an officer or director of the Company, to the extent permitted by the Merger AgreementGTI.

Appears in 1 contract

Samples: Stockholder Voting Agreement (Greenman Technologies Inc)

Fiduciary Duties. Each Stockholder is signing this Agreement solely in such Stockholder's capacity as an owner of his, her or its respective Shares, and nothing herein shall prohibit, prevent or preclude such Stockholder from taking or not taking any action in his or her capacity as an officer or director of the Company, to the extent permitted by the Merger Reorganization Agreement.

Appears in 1 contract

Samples: Company Voting Agreement (Speechworks International Inc)

Fiduciary Duties. Each Stockholder is signing this Agreement solely in such Stockholder's ’s capacity as an owner of his, her or its respective Shares, and nothing herein shall affect, limit, prohibit, prevent or preclude such Stockholder from taking or not taking any action in his or her capacity as an officer or director of the CompanySaturn, to the extent permitted by the Merger Agreement.

Appears in 1 contract

Samples: Form Of (Warburg Pincus Private Equity Viii L P)

Fiduciary Duties. Each The Stockholder is signing this Agreement solely in such Stockholder's ’s capacity as an owner of his, her or its respective his Shares, and nothing herein shall prohibit, prevent or preclude such the Stockholder from taking or not taking any action in his or her capacity as an officer or director of the Company, to the extent permitted by the Merger Agreement.

Appears in 1 contract

Samples: Voting Agreement (Bowne & Co Inc)

Fiduciary Duties. Each Stockholder is signing this Agreement solely in such Stockholder's capacity as an owner of his, her or its respective Shares, and nothing herein shall prohibit, prevent or preclude such Stockholder from taking or not taking any action in his or her capacity as an officer or director of the Company, to the extent permitted by the Merger Agreement. No provision of this agreement shall prevent an officer or director from continuing to serve as a director of the Company.

Appears in 1 contract

Samples: Company Stockholder Agreement (Genaissance Pharmaceuticals Inc)

Fiduciary Duties. Each The Stockholder is signing this Agreement solely in such Stockholderstockholder's capacity as an owner of his, her or its respective Shares, and nothing herein shall prohibit, prevent or preclude such Stockholder from taking or not taking any action action, as required by applicable law in his his, her or her its capacity as an officer or director of the Company, to the extent permitted by the Merger AgreementRazor.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Vaxgen Inc)

Fiduciary Duties. Each Stockholder is signing this Agreement solely in such Stockholder's ’s capacity as an owner of his, her or its respective Subject Shares, and nothing herein shall prohibit, prevent or preclude such individual Stockholder from taking or not taking any action in his or her capacity as an officer or director of the Company, to the extent permitted by the Merger Agreement.

Appears in 1 contract

Samples: Voting Agreement (Elevon Inc)

Fiduciary Duties. Each Stockholder is signing this Agreement solely in such Stockholder's ’s capacity as an owner of his, her or its respective Shares, and nothing herein shall prohibit, prevent or preclude such Stockholder from taking or not taking any action in his or her capacity as an officer or director of the Company, to the extent permitted by the Merger Agreement, or in any other capacity including without limitation as a party to any agreement with the Company or Parent.

Appears in 1 contract

Samples: Voting Agreement (Mindspeed Technologies, Inc)

Fiduciary Duties. Each Stockholder Shareholder is signing this Agreement solely in such StockholderShareholder's capacity as an owner of his, her or its respective Shares, and nothing herein shall prohibit, prevent or preclude such Stockholder Shareholder from taking or not taking any action in his or her capacity as an officer or director of the CompanySmartForce, to the extent permitted by the Merger Agreement.

Appears in 1 contract

Samples: Smartforce Shareholder Voting Agreement (Skillsoft Corp)

Fiduciary Duties. Each Stockholder is signing this Agreement solely in such Stockholder's capacity as an owner of his, her or its such Stockholder's respective Shares, and nothing herein shall prohibit, prevent or preclude such Stockholder from taking or not taking any action in his or her such Stockholder's capacity as an officer or director of the Company, Company to the extent permitted by the Merger Agreement, or as an officer or a director of any third party.

Appears in 1 contract

Samples: Voting Agreement (Jda Software Group Inc)

Fiduciary Duties. Each Stockholder is signing this Agreement solely in such Stockholder's ’s capacity as an the owner of his, her or its respective Sharesthe Subject Securities, and nothing herein in this Agreement shall prohibit, prevent or preclude such Stockholder or Stockholder’s representatives from taking or not taking any action in his or her Stockholder’s capacity as an officer or a director of the Company, to the extent permitted by the Merger Agreement.

Appears in 1 contract

Samples: Voting Agreement (Favrille Inc)

Fiduciary Duties. Each Stockholder is signing this Agreement solely in such Stockholder's ’s capacity as an owner of his, her or its respective Shares, and nothing herein shall prohibit, prevent or preclude such Stockholder or its designee from taking or not taking any action in his or her its capacity as an officer or director of the Company, to the extent permitted by the Merger Agreement.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Spinnaker Exploration Co)

Fiduciary Duties. Each Stockholder Shareholder is signing this Agreement solely in such Stockholder's Shareholder’s capacity as an owner of his, her or its respective Shares, and nothing herein shall prohibit, prevent or preclude such Stockholder Shareholder from taking or not taking any action in his or her capacity as an officer or director of the Company, to the extent permitted by the Merger Purchase Agreement.

Appears in 1 contract

Samples: Shareholder Agreement (Hecla Mining Co/De/)

Fiduciary Duties. Each Stockholder is signing this Agreement solely in such Stockholder's ’s capacity as an owner of his, her or its respective Shares, and nothing herein shall prohibit, prevent or preclude such Stockholder (or a designee of such Stockholder) from taking or not taking any action in his or her its capacity as an officer or director of the Company, to the extent permitted by the Merger Agreement.

Appears in 1 contract

Samples: Stockholder Voting Agreement (Suncom Wireless Holdings, Inc.)

Fiduciary Duties. Each The Stockholder is signing this Agreement solely in such the Stockholder's ’s capacity as an owner of his, her or its respective SharesShares and/or Company Equity Awards, and notwithstanding anything to the contrary set forth herein, nothing herein shall prohibit, prevent or preclude such the Stockholder (and, if applicable, the Stockholder’s officers, directors, employees, representatives and agents) from taking or not taking any action in his or her capacity as an officer or director of the Company, to the extent permitted by the Merger Agreement.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Ophthotech Corp.)

Fiduciary Duties. Each Stockholder is signing this Agreement solely in such Stockholder's ’s capacity as an owner of his, her or its respective Sharessuch Stockholder’s Subject Securities, and nothing herein in this Agreement shall prohibit, prevent or preclude such Stockholder from taking or not taking any action in his or her such Stockholder’s capacity as an officer or director of the CompanyCompany (including any withholding, to amendment, withdrawal or modification of the extent permitted recommendation by the Merger Agreementboard of directors to adopt the APA and approve the Asset Purchase).

Appears in 1 contract

Samples: Asset Purchase Agreement (Cardium Therapeutics, Inc.)

Fiduciary Duties. Each Stockholder Shareholder is signing this Agreement solely in such StockholderShareholder's capacity as an owner of his, her or its respective Shares, and nothing herein shall prohibit, prevent or preclude such Stockholder Shareholder from taking or not taking any action in his or her capacity as an officer or director of the Company, Company to the extent permitted by the Merger Agreement, as determined by such Shareholder in good faith after consultation with and advice from outside counsel to the Company.

Appears in 1 contract

Samples: Voting Agreement (Made2manage Systems Inc)

Fiduciary Duties. Each Stockholder is signing this Agreement solely in such Stockholder's capacity as an owner of his, her or its respective Shares, and nothing herein shall prohibit, prevent or preclude such Stockholder from taking or not taking any action in his or her capacity as an officer or director of the CompanyCompany (as applicable) or as a trustee, to the extent permitted by the Merger Acquisition Agreement.

Appears in 1 contract

Samples: Voting Agreement (Emerson Electric Co)

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