Action in Stockholder’s Capacity Only. Stockholder, if a director or officer of the Company, does not make any agreement or understanding herein as a director or officer of the Company. Stockholder signs this Agreement solely in Stockholder’s capacity as a Beneficial Owner of the Company Shares Beneficially Owned by Stockholder, and nothing herein shall limit or affect any actions taken in Stockholder’s capacity as an officer or director of the Company, including complying with or exercising such Stockholder’s fiduciary duties as a member of the Board of Directors of the Company.
Appears in 11 contracts
Samples: Tender and Support Agreement (JHH Capital, LLC), Tender and Support Agreement (JHH Capital, LLC), Tender and Support Agreement (Kroger Co)
Action in Stockholder’s Capacity Only. Stockholder, if a director or officer of the Company, does not make any agreement or understanding herein as a director or officer of the Company. Stockholder signs this Agreement solely in Stockholder’s capacity as a Beneficial Owner of the Company Shares Beneficially Owned by StockholderSubject Shares, and nothing herein shall limit or affect any actions taken in Stockholder’s capacity as an officer or director of the Company, including complying with or exercising such Stockholder’s fiduciary duties as a member of the Board of Directors of the Company.
Appears in 7 contracts
Samples: Tender and Support Agreement (Chicago Merger Sub, Inc.), Tender and Support Agreement (Chicago Merger Sub, Inc.), Tender and Support Agreement (Chicago Merger Sub, Inc.)
Action in Stockholder’s Capacity Only. Stockholder, if a director or officer of the Company, does not make any agreement or understanding herein as a director or officer of the Company. Stockholder signs this Agreement solely in Stockholder’s capacity as a Beneficial Owner of the shares of Company Shares Beneficially Owned by StockholderCommon Stock, and nothing herein shall limit or affect any actions taken in Stockholder’s capacity as an officer or director of the Companyany entity, including complying with or exercising such Stockholder’s fiduciary duties as a member of the Board board of Directors directors of the Companyany entity.
Appears in 4 contracts
Samples: Tender and Support Agreement, Tender and Support Agreement (Oracle Corp), Tender and Support Agreement (Netsuite Inc)
Action in Stockholder’s Capacity Only. Stockholder, if a director or officer of the Company, does not make any agreement or understanding herein as a director or officer of the Company. Stockholder signs this Agreement solely in Stockholder’s capacity as a Beneficial Owner of the shares of Company Shares Common Stock and Company Compensatory Awards Beneficially Owned by Stockholder, and nothing herein shall limit or affect any actions taken in Stockholder’s capacity as an officer or director of the Company, including complying with or exercising such Stockholder’s fiduciary duties as a member of the Board of Directors of the Company.
Appears in 4 contracts
Samples: Agreement and Plan of Merger (CERNER Corp), Agreement and Plan of Merger (Micros Systems Inc), Agreement and Plan of Merger (Micros Systems Inc)
Action in Stockholder’s Capacity Only. Stockholder, if a director or officer of the Company, does not make any agreement or understanding herein as a director or officer of the Company. Stockholder signs this Agreement solely in Stockholder’s capacity as a Beneficial Owner of the shares of Company Shares Common Stock, Company Warrants and Company Compensatory Awards Beneficially Owned by Stockholder, and nothing herein shall limit or affect any actions taken in Stockholder’s capacity as an officer or director of the Company, including complying with or exercising such Stockholder’s fiduciary duties as a member of the Board of Directors of the Company.
Appears in 3 contracts
Samples: Tender and Support Agreement (Textura Corp), Tender and Support Agreement (Oracle Corp), Tender and Support Agreement (Patterson David G)
Action in Stockholder’s Capacity Only. Stockholder, if a director or officer of the Company, does not make any agreement or understanding herein as a director or officer of the Company. Stockholder signs this Agreement solely in Stockholder’s his or her capacity as a Beneficial Owner beneficial owner of the Company Shares Beneficially Owned by Stockholder, and nothing herein shall limit or affect any actions taken in Stockholder’s his or her capacity as an officer or director of the Company, including with respect to any Acquisition Proposal or any other action permitted by the Merger Agreement or complying with or exercising such Stockholder’s fiduciary duties as a member of the Board of Directors of the Company.
Appears in 3 contracts
Samples: Voting Agreement (Rightnow Technologies Inc), Voting Agreement (Rightnow Technologies Inc), Voting Agreement (Rightnow Technologies Inc)
Action in Stockholder’s Capacity Only. Stockholder, if a director or officer of the Company, Stockholder does not make any agreement or understanding herein as a director or officer of the Company. Stockholder signs this Agreement solely in Stockholder’s his or her capacity as a Beneficial Owner beneficial owner of the Company Shares Beneficially Owned by Stockholder, Subject Securities and nothing herein shall limit or affect any actions taken in Stockholder’s his or her capacity as an officer or director of the Company, including complying with or exercising such Stockholder’s fiduciary duties as a member of the Board of Directors of the Company.
Appears in 2 contracts
Samples: Form of Voting and Support Agreement (Ebay Inc), Form of Voting and Support Agreement (Gsi Commerce Inc)
Action in Stockholder’s Capacity Only. Stockholder, if a director or officer of the Company, does not make any agreement or understanding herein as a director or officer of the Company. Each Stockholder signs this Agreement solely in such Stockholder’s capacity as a Beneficial Owner of the shares of Company Shares Common Stock, Company Warrants and Company Compensatory Awards Beneficially Owned by such Stockholder, and nothing herein shall limit or affect any actions taken by any Representative of Stockholder in Stockholdersuch Representative’s capacity as an officer or director of the Company, including complying with or exercising such StockholderRepresentative’s fiduciary duties as a member of the Board of Directors of the Company.
Appears in 2 contracts
Samples: Tender and Support Agreement (Oracle Corp), Tender and Support Agreement (Patterson David G)
Action in Stockholder’s Capacity Only. Stockholder, if a director or officer of the Company, does not make any agreement or understanding herein as a director or officer of the Company. Stockholder signs this Agreement solely in Stockholder’s capacity as a Beneficial Owner of the Company Shares Beneficially Owned by StockholderSubject Shares, and nothing herein shall limit or affect any actions taken in Stockholder’s capacity as an officer or director of the Company, including complying with or exercising such Stockholder’s fiduciary duties as a member of the Board of Directors of the CompanyCompany Board.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (E2open Inc), Tender and Support Agreement (Insight Venture Partners IX, L.P.)
Action in Stockholder’s Capacity Only. Stockholder, if a director or officer of the Company, does not make any agreement or understanding herein as a director or officer of the Company. Stockholder signs this Agreement solely in Stockholder’s capacity as a Beneficial Owner of the shares of Company Shares Common Stock and Company Stock Awards Beneficially Owned by Stockholder, and nothing herein shall limit or affect any actions taken in Stockholder’s capacity as an officer or director of the Company, including complying with or exercising such Stockholder’s fiduciary duties as a member of the Board of Directors of the Company.
Appears in 2 contracts
Samples: Tender and Support Agreement (Adobe Systems Inc), Tender and Support Agreement (Tubemogul Inc)
Action in Stockholder’s Capacity Only. Stockholder, if a director or officer of the Company, does not make any agreement or understanding herein as a director or officer of the Company. Stockholder signs this Agreement solely in Stockholder’s capacity as a Beneficial Owner of the Shares or a holder of Company Shares Beneficially Owned by StockholderOptions, and nothing herein shall limit or affect any actions taken in Stockholder’s capacity as an officer or director of the Company, including complying with or exercising such Stockholder’s fiduciary duties as a member of the Board of Directors of the CompanyCompany Board.
Appears in 2 contracts
Samples: Tender and Support Agreement (Cogentix Medical Inc /De/), Tender and Support Agreement (Cogentix Medical Inc /De/)
Action in Stockholder’s Capacity Only. Stockholder, if a director or officer of the Company, does not make any agreement or understanding herein as a director or officer of the Company. Stockholder signs this Agreement solely in Stockholder’s capacity as a Beneficial Owner beneficial owner of the Shares and Company Shares Beneficially Owned by Stockholder, Compensatory Awards and nothing herein shall limit or affect any actions taken in Stockholder’s capacity as an officer or director of the Company, including complying with or exercising such Stockholder’s fiduciary duties as a member of the Board of Directors of the Company.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Eloqua, Inc.), Form of Voting Agreement (Taleo Corp)
Action in Stockholder’s Capacity Only. Stockholder, if a director or officer of the Company, does not make any agreement or understanding herein as a director or officer of the Company. Stockholder signs this Agreement solely in Stockholder’s capacity as a Beneficial Owner of the shares of Company Shares Common Stock, Options and Company Restricted Stock Awards Beneficially Owned by Stockholder, and nothing herein shall limit or affect any actions taken in Stockholder’s capacity as an officer or director of the Company, including complying with or exercising such Stockholder’s fiduciary duties as a member of the Board of Directors of the Company.
Appears in 2 contracts
Samples: Tender and Support Agreement (MRV Communications Inc), Tender and Support Agreement
Action in Stockholder’s Capacity Only. Stockholder, if a director or officer of the Company, does not make any agreement or understanding herein as a director or officer of the Company. Stockholder signs this Agreement solely in Stockholder’s capacity as a Beneficial Owner of the shares of Company Shares Common Stock, Options and Restricted Stock Units Beneficially Owned by Stockholder, and nothing herein shall limit or affect any actions taken in Stockholder’s capacity as an officer or director of the Company, including complying with or exercising such Stockholder’s fiduciary duties as a member of the Board of Directors of the Company.
Appears in 2 contracts
Samples: Tender and Support Agreement, Tender and Support Agreement (CoLucid Pharmaceuticals, Inc.)
Action in Stockholder’s Capacity Only. Stockholder, if a director or officer of the Company, does not make any agreement or understanding herein as a director or officer of the Company. Stockholder signs this Agreement solely in Stockholder’s capacity as a Beneficial Owner of the Company Shares Beneficially Owned by StockholderSubject Shares, and nothing herein shall limit or affect any actions taken in Stockholder’s capacity as an officer or director of the Company, including complying with or exercising such Stockholder’s fiduciary duties as a member of the Board of Directors of the CompanyCompany Board.
Appears in 1 contract
Samples: Tender and Support Agreement (Taylor Maritime Investments LTD)
Action in Stockholder’s Capacity Only. Stockholder, if a director or officer of the Company, does not make any agreement or understanding herein as a director or officer of the Company. Stockholder signs this Agreement solely in Stockholder’s capacity as a Beneficial Owner of the shares of Company Shares Common Stock and Company Equity Awards Beneficially Owned by Stockholder, and nothing herein shall limit or affect any actions taken in Stockholder’s capacity as an officer or director of the Company, including complying with or exercising such Stockholder’s fiduciary duties as a member of the Board of Directors of the Company.
Appears in 1 contract
Action in Stockholder’s Capacity Only. Stockholder, if a director or officer of the Company, does not make any agreement or understanding herein as a director or officer of the Company. Stockholder signs this Agreement solely in Stockholder’s 's capacity as a Beneficial Owner of the Company Shares Beneficially Owned by StockholderSubject Shares, and nothing herein shall limit or affect any actions taken in Stockholder’s 's capacity as an officer or director of the Company, including complying with or exercising such Stockholder’s 's fiduciary duties as a member of the Board of Directors of the CompanyCompany Board.
Appears in 1 contract
Samples: Tender and Support Agreement (Insight Venture Partners IX, L.P.)
Action in Stockholder’s Capacity Only. Stockholder, if a director or officer of the Company, does not make any agreement or understanding herein as a director or officer of the Company. Stockholder signs this Agreement solely in Stockholder’s capacity as a Beneficial Owner beneficial owner of the Company Shares Beneficially Owned shares of Common Stock beneficially owned by Stockholder, and nothing not in such Stockholder’s capacity as a director, officer or employee of the Company. Nothing herein shall limit or affect any actions taken in Stockholder’s capacity as an officer or director of the Company, including complying with or exercising such Stockholder’s fiduciary duties as a member of the Board of Directors of the CompanyCompany Board.
Appears in 1 contract
Samples: Tender Agreement (J2 Global, Inc.)
Action in Stockholder’s Capacity Only. Stockholder, if a director or officer of the Company, does not make any agreement or understanding herein as a director or officer of the Company. Stockholder signs this Agreement solely in Stockholder’s capacity as a Beneficial Owner of the Shares or a holder of Company Shares Beneficially Owned by StockholderOptions and Company Warrants, and nothing herein shall limit or affect any actions taken in Stockholder’s capacity as an officer or director of the Company, including complying with or exercising such Stockholder’s fiduciary duties as a member of the Board of Directors of the CompanyCompany Board.
Appears in 1 contract
Action in Stockholder’s Capacity Only. Stockholder, if a director or officer of the Company, does not make any agreement or understanding herein as a director or officer of the Company. Parent and Merger Subsidiary acknowledge and agree that Stockholder signs is signing this Agreement solely in Stockholder’s his or her capacity as a Beneficial Owner beneficial owner of the Company Shares Beneficially Owned by StockholderShares, and nothing herein shall limit or affect any actions taken or omissions that Stockholder may undertake or authorize in Stockholder’s his or her capacity as an officer or director of the Company, including complying with or exercising such Stockholder’s fiduciary duties in his or her capacity as a member of the Board of Directors of the Company.
Appears in 1 contract
Samples: Voting Agreement (Pharsight Corp)
Action in Stockholder’s Capacity Only. Stockholder, if a director or officer of the Company, does not make any agreement or understanding herein as a director or officer of the Company. Stockholder signs this Agreement solely in Stockholder’s his or her capacity as a Beneficial Owner beneficial owner of the Company Shares Beneficially Owned by Stockholder, and nothing herein shall limit or affect any actions taken in Stockholder’s his or her capacity as an officer or director of the Company, including complying with or exercising such Stockholder’s fiduciary duties as a member of the Board of Directors of the Company.
Appears in 1 contract
Action in Stockholder’s Capacity Only. Stockholder, if a director or officer of the Company, does not make any agreement or understanding herein as a director or officer of the Company. Stockholder signs this Agreement solely in Stockholder’s capacity as a Beneficial Owner beneficial owner of the Shares and Company Shares Beneficially Owned by Stockholder, Compensatory Awards and nothing herein shall limit or affect any actions taken in Stockholder’s capacity as an officer or director of the Company, including complying with or exercising such Stockholder’s fiduciary duties as a member of the Board of Directors of the CompanyCompany Board.
Appears in 1 contract
Action in Stockholder’s Capacity Only. Stockholder, if a director No individual Investor or officer of the Company, does not make Stockholder makes any agreement or understanding herein in this Agreement in his or her capacity as a director or officer of the Company. Each Investor or Stockholder signs is entering into this Agreement solely in Stockholder’s his, her or its capacity as the record holder or beneficial owner of the Voting Shares and nothing in this Agreement limits or affects any actions taken by an Investor or Stockholder in his or her capacity as a Beneficial Owner of the Company Shares Beneficially Owned by Stockholder, and nothing herein shall limit director or affect any actions taken in Stockholder’s capacity as an officer or director of the Company, including complying with or exercising such Stockholder’s fiduciary duties as a member of the Board of Directors of the Company.
Appears in 1 contract
Samples: Voting Agreement and Irrevocable Limited Proxy (New Horizons Worldwide Inc)
Action in Stockholder’s Capacity Only. Stockholder, if a director or officer of the Company, does not make any agreement or understanding herein as a director or officer of the Company. Stockholder signs this Agreement solely in Stockholder’s capacity as a Beneficial Owner of the Company Shares Beneficially Owned by StockholderSubject Shares, and nothing herein shall limit or affect any actions taken in Stockholder’s capacity as an officer or director of the Company, including complying with or exercising such Stockholder’s fiduciary duties as a member of the Board of Directors of the CompanyBoard.
Appears in 1 contract