Common use of Fiduciary Duties Clause in Contracts

Fiduciary Duties. Notwithstanding anything in this Agreement to the contrary: (i) Holder makes no agreement or understanding herein in any capacity other than in Holder’s capacity as a beneficial owner of the Shares and (ii) nothing in this Agreement shall be construed to limit or affect Holder, or any Affiliate or designee of Holder, who serves as an officer or as a member of the Board in acting in his or her capacity as an officer or director of the Company and exercising his or her fiduciary duties and responsibilities in such capacity.

Appears in 16 contracts

Samples: Agreement and Plan of Merger (Thoma Bravo Fund Xii, L.P.), Agreement and Plan of Merger (Imprivata Inc), Voting Agreement (Thoma Bravo Fund Xii, L.P.)

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Fiduciary Duties. Notwithstanding anything in this Agreement to the contrary: (i) Holder makes no agreement or understanding herein in any capacity other than in Holder’s capacity as a beneficial owner of the Shares and Shares, (ii) nothing in this Agreement shall be construed to limit or affect the Holder’s rights and obligations as a director, officer, or other fiduciary of the Company, and (iii) Holder shall have no liability to Parent, Merger Sub or any Affiliate or designee of Holder, who serves as an officer or their Affiliates under this Agreement as a member result of the Board in any action or inaction by Holder acting in his or her capacity as an officer a director, officer, or director other fiduciary of the Company and exercising his or her fiduciary duties and responsibilities in such capacityCompany.

Appears in 7 contracts

Samples: Voting Agreement, Voting Agreement (Keynote Systems Inc), Voting Agreement (Auriana Lawrence)

Fiduciary Duties. Notwithstanding anything in this Agreement to the contrary: (i) Holder makes no agreement or understanding herein in any capacity other than in Holder’s capacity as a beneficial owner of the Shares and Shares, (ii) nothing in this Agreement shall be construed to limit or affect the Holder’s rights and obligations as a director, officer, or other fiduciary of the Company, and (iii) Holder shall have no liability to Buyer or any Affiliate or designee of Holder, who serves as an officer or its Affiliates under this Agreement as a member result of the Board in any action or inaction by Holder acting in his or her capacity as an officer a director, officer, or director other fiduciary of the Company and exercising his or her fiduciary duties and responsibilities in such capacityCompany.

Appears in 6 contracts

Samples: Voting Agreement, Voting Agreement (Sunrise Acquisition Corp.), Voting Agreement (Sunrise Acquisition Corp.)

Fiduciary Duties. Notwithstanding anything in this Agreement to the contrary: (i) Holder makes no agreement or understanding herein in any capacity other than in Holder’s capacity as a record holder and/or beneficial owner of the Shares and Shares, (ii) nothing in this Agreement shall be construed to limit or affect Holder, any action or any Affiliate or designee of Holder, who serves as an officer or as a member of the Board in inaction by Holder acting in his or her capacity as an a director, officer or director other fiduciary of the Company Company, and exercising (iii) Holder shall have no liability to Parent, Merger Sub or any of their Affiliates under this Agreement as a result of any action or inaction by Holder acting in his capacity as a director, officer or her other fiduciary duties and responsibilities in such capacityof the Company.

Appears in 6 contracts

Samples: Shareholders Support Agreement, Shareholders Support Agreement (Ophthalmic Imaging Systems), Shareholders Support Agreement (Merge Healthcare Inc)

Fiduciary Duties. Notwithstanding anything in this Agreement to the contrary: (i) Holder makes no agreement or understanding herein in any capacity other than solely in Holder’s capacity as a beneficial owner of the Shares and (ii) nothing in this Agreement shall be construed to limit or affect Holder, or any Affiliate or designee of Holder, who serves in any other capacity (including as an officer of the Company or as a member of the Company Board in acting in his or her capacity as an officer or director of the Company and Company) or in exercising his or her fiduciary duties and responsibilities in such capacityas an officer of the Company or as a member of the Company Board.

Appears in 3 contracts

Samples: Stockholder Support Agreement (DelMar Pharmaceuticals, Inc.), Stockholder Support Agreement (DelMar Pharmaceuticals, Inc.), Voting Agreement (Arotech Corp)

Fiduciary Duties. Notwithstanding anything in this Agreement to the contrary: (i) Holder makes no agreement or understanding herein in any capacity other than in Holder’s capacity as a beneficial owner of the Shares and Shares, (ii) nothing in this Agreement shall be construed to limit or affect Holder’s rights and obligations as a director, officer, or other fiduciary of the Company, and (iii) Holder shall have no liability to Parent, Merger Sub or any Affiliate or designee of Holder, who serves as an officer or their Affiliates under this Agreement as a member result of the Board in any action or inaction by Holder acting in his or her capacity as an officer a director, officer, or director other fiduciary of the Company and exercising his or her fiduciary duties and responsibilities in such capacityCompany.

Appears in 3 contracts

Samples: Voting Agreement, Voting Agreement (Leyard American Corp), Voting Agreement (Stec, Inc.)

Fiduciary Duties. Notwithstanding anything in this Agreement to the contrary: (i) Holder makes no agreement or understanding herein in any capacity other than in Holder’s capacity as a record holder and beneficial owner of the Shares and Shares, (ii) nothing in this Agreement shall be construed to limit or affect Holder, any action or any Affiliate or designee of Holder, who serves as an officer or as a member of the Board in inaction by Holder acting in his or her capacity as an officer a director or director fiduciary of the Company Company, and exercising (iii) Holder shall have no liability to Newco, Merger Sub or any of their Affiliates under this Agreement as a result of any action or inaction by Holder acting in his capacity as a director or her fiduciary duties and responsibilities in such capacityof the Company.

Appears in 2 contracts

Samples: Voting Agreement (Empire Capital Partners Lp), Voting Agreement (Empire Capital Partners Lp)

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Fiduciary Duties. Notwithstanding anything in this Agreement to the contrary: (i) Holder makes no agreement or understanding herein in any capacity other than in Holder’s 's capacity as a beneficial owner of the Shares and Shares, (ii) nothing in this Agreement shall be construed to limit or affect the Holder's rights and obligations as a director, officer, or other fiduciary of the Company, and (iii) Holder shall have no liability to Parent, Merger Sub or any Affiliate or designee of Holder, who serves as an officer or their Affiliates under this Agreement as a member result of the Board in any action or inaction by Holder acting in his or her capacity as an officer a director, officer, or director other fiduciary of the Company and exercising his or her fiduciary duties and responsibilities in such capacityCompany.

Appears in 1 contract

Samples: Voting Agreement (Mediware Information Systems Inc)

Fiduciary Duties. Notwithstanding anything in this Agreement to the contrary: (i) Holder makes no agreement or understanding herein in any capacity other than in Holder’s capacity as a beneficial owner record holder of the Shares and Shares, (ii) nothing in this Agreement shall be construed to limit or affect Holder, any action or any Affiliate or designee of Holder, who serves as an officer or as a member of the Board in inaction by Holder acting in his or her capacity as an officer a director or director fiduciary of the Company Company, and exercising (iii) Holder shall have no liability to Newco, Merger Sub or any of their Affiliates under this Agreement as a result of any action or inaction by Holder acting in his capacity as a director or her fiduciary duties and responsibilities in such capacityof the Company.

Appears in 1 contract

Samples: Voting Agreement (Entrust Inc)

Fiduciary Duties. Notwithstanding anything in this Agreement to the contrary: (i) Holder makes no agreement or understanding herein in any capacity other than in Holder’s 's capacity as a beneficial owner of the Shares and (ii) nothing in this Agreement shall be construed to limit or affect the Holder, or any Affiliate or designee of Holder, who serves as an officer or 's rights and obligations as a member director or officer of the Board in acting in his or her capacity as an officer or director of the Company and exercising his or her fiduciary duties and responsibilities in such capacityCompany.

Appears in 1 contract

Samples: Voting Agreement (Compuware Corp)

Fiduciary Duties. Notwithstanding anything in this Agreement to the contrary: , (ia) Holder makes no agreement or understanding herein in any capacity other than in Holder’s capacity as a beneficial owner of the Shares and (iib) nothing in this Agreement shall be construed to limit or affect Holder, or any Affiliate or designee of Holder, who serves as an officer or as a member of the Company Board or as an officer of the Company in acting in his or her capacity as an officer or director of the Company and exercising his or her fiduciary duties and responsibilities in such capacity.

Appears in 1 contract

Samples: Voting Agreement (CommerceHub, Inc.)

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