Initial Board. The Board shall initially consist of the following three individuals: Xxxxxxx X. Xxxxxx Xxxxxxx X. XxXxxxxxx Xxxxx X. Xxxxxxxx
Initial Board. The initial Board of Managers shall be comprised of the following individuals:
Initial Board. The initial Board of Managers shall consist of the following individual(s): Xxxxxx X. Xxxxxxxx Xxxxxxx X. Xxxxx Xxxxx X. Xxxxx
Initial Board. Initially, the Board of Directors shall be comprised of the following individuals: Jxxx Xxxxxxx, Pxxxx Xxxxxx and Sxxxxxx Xxxxxxxxxxxxx (each, an “Initial Director” and, collectively, the “Initial Board”). Each Initial Director shall hold office until his successor is elected or appointed and qualified, or until his or her earlier death, resignation or removal in accordance with this Article 6. The Initial Board shall have all of the powers and authorities accorded to the Board of Directors, and each Initial Director shall have all of the powers and authorities accorded the directors of the Company under the terms of this Amended Agreement.
Initial Board. The Initial Board shall consist of the individuals set forth on Schedule 3.1(a), each serving, effective as of the Closing, in the class of the Board set forth beside their name on such schedule.
Initial Board. Effective as of the Closing, the Board shall initially be comprised of the nine (9) individuals set forth on Schedule 2.02(b) attached hereto, each of whom shall hold office until the next election of directors in accordance with the Bye-laws and this Agreement or, if earlier, until the occurrence of a Vacancy Event with respect to such director.
Initial Board. The initial Board shall be comprised of the individuals listed on Schedule IV, and hereafter the composition of the Board shall be determined as follows:
Initial Board. Subject to the provisions of Section 5.3.2, below, the initial Board of Directors shall consist of one designated representative, or alternate, from each Member. At any point in time that there are less than five (5) Members, the Members, through their representatives to the Board of Directors, may elect additional voting Directors by majority vote, such that there is always a minimum of five (5)
Initial Board. The initial Board of Directors shall consist of the following individuals: Xxxx Xxxxxxxx Xxxxx Xxxxxxxxx
Initial Board. In accordance with the Merger Agreement, as of immediately following the Effective Time, the Board shall initially have five Directors, comprised of four individuals designated by the Stockholder (which shall include the Executive Chairman of the Company and at least two Independent Directors) and one individual from the current Company board of directors designated by mutual agreement of the Company and the Stockholder prior to the Effective Time, with the Stockholder’s agreement not to be unreasonably withheld (the “Legacy Director”). During the Lock-Up Period, the Board shall have five Directors, comprised of four individuals designated by the Stockholder (which shall include the Executive Chairman and at least two Independent Directors) and the Legacy Director (or his replacement).
