Officers and Directors of Parent Sample Clauses

Officers and Directors of Parent. Parent shall have obtained and delivered to Company copies of the resignations of those persons listed on Schedule 6.2(g) from their positions as officers and directors of Parent, and shall have taken all necessary action for the appointment of the persons listed on Schedule 6.2(g) to the positions set forth opposite their names, all effective at and as of the Closing. Immediately prior to the effectiveness of the resignations of the directors of Parent, the directors of Parent shall have appointed persons designated by Company to fill vacancies on Parent’s board of directors, including, if applicable, vacancies created by the resignations described herein.
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Officers and Directors of Parent. As of the Reorganization Effective Time, the Persons constituting the officers and directors of Squirrel HoldCo prior to the Reorganization Effective Time shall continue to be the officers and directors of Parent (and holding the same title as held at Squirrel HoldCo).
Officers and Directors of Parent. (a) The Parties shall take all actions necessary so that, as of the Merger Effective Time, the Parent Board of Directors (the "Parent Board") shall consist of the directors identified in the Governance Agreement, including causing the resignation of all current directors of Parent not specified in the Governance Agreement and causing the nomination of Dxxxxx Xxxxxx, Sxxxxxx Xxxxxxx and Txxxxx X. Xxxxxxx for election to the Parent Board at the Parent Stockholders' Meeting. From and after the Closing, Parent will enter into customary indemnification agreements with, and obtain one or more directors' and officers' liability insurance policies covering, in each case, all of the foregoing persons.
Officers and Directors of Parent. AND THE SURVIVING CORPORATION
Officers and Directors of Parent. Parent shall deliver to the Company the resignations of those persons listed on Schedule C from their positions as officers and/or directors of Parent. Parent shall also appoint, as of the Effective Date, the two new directors listed on Schedule C hereto, and shall have taken all necessary action for the appointment of certain other persons listed on Schedule C to serve as directors on the 10th day following the filing of a Schedule 14F-1 filed by Parent (the “Schedule 14F-1”) with the SEC (the “Appointment Date”). The officers of Parent as of the Effective Date are also set forth on Schedule C hereto.
Officers and Directors of Parent. Parent shall have obtained and delivered to the Company copies of the resignations of those persons listed on Schedule C from their positions as officers and/or directors of Parent, and shall have taken all necessary action for the appointment of the persons listed on Schedule C to the positions set forth opposite their names, all effective on the dates as set forth on Schedule C.
Officers and Directors of Parent. Parent shall take all action and do all things necessary, proper or advisable and within its power, to cause, immediately following the Effective Time, Gxxxxxx Xxxx to be appointed as the President and Co-Chief Executive Officer of Parent and Gxxxxxx Xxxx and Sxxxxx Xxxxxx to each be elected to the Board of Directors of Parent.
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