Common use of Additional Unaffiliated Directors Clause in Contracts

Additional Unaffiliated Directors. For so long as any Principal Stockholder has the right to designate at least one director for nomination under this Agreement, the Company will take all Necessary Action to ensure that the number of directors serving on the Board shall not exceed ten; provided, that the number of directors may be increased if necessary to satisfy the requirements of applicable laws and stock exchange regulations and applicable listing requirements.

Additional Unaffiliated Directors. For so long as any Principal Stockholder Sponsor has the right to designate at least one (1) director for nomination under this Agreement, the Company will take all Necessary Action to ensure that the number of directors serving on the Board shall not exceed teneleven (11); provided, that the number of directors may be increased if necessary to satisfy the requirements of applicable laws and stock exchange regulations and applicable listing requirementsregulations.

Additional Unaffiliated Directors. For so long as any Principal Stockholder Sponsor has the right to designate at least one (1) director for nomination under this Agreement, the Company will take all Necessary Action to ensure that the number of directors serving on the Board of Directors shall not exceed tennine (9); provided, that the number of directors may be increased if necessary to satisfy the requirements of applicable laws and stock exchange regulations and applicable listing requirementsregulations.

Additional Unaffiliated Directors. For so long as any Principal Stockholder STORE Holding has the right to designate at least one (1) director for nomination under this Agreement, the Company will shall take all Necessary Action to ensure that the number of directors serving on the Board shall not exceed tennine (9); provided, that the number of directors may be increased if necessary to satisfy the requirements of applicable laws and stock exchange regulations and applicable listing requirementsregulations.

Additional Unaffiliated Directors. For so long as any Principal Stockholder has the right to designate at least one director for nomination under this Agreement(1) Investor Designee, the Company will take all Necessary Action within its control to ensure that the number of directors serving on the Board shall not exceed tennine (9); provided, that (A) the number of directors may be increased if necessary to satisfy the requirements of applicable laws and stock exchange regulations and applicable listing requirementsrequirements and (B) the number of directors serving on the Board may be increased with the prior written consent of each Principal Stockholder that has the right to designate at least one (1) director for nomination under this Agreement.