Board Matters. Unless otherwise determined by the vote of a majority of the directors then in office, the Board of Directors shall meet at least quarterly in accordance with an agreed-upon schedule.
Appears in 6 contracts
Sources: Investors’ Rights Agreement (Ncino, Inc.), Investors’ Rights Agreement, Investors’ Rights Agreement (Oncobiologics, Inc.)
Board Matters. Unless otherwise determined by the vote of a majority of the directors then in office, the Board of Directors shall meet at least quarterly in accordance with an agreed-upon schedule. Each Preferred Director shall be entitled in such person’s discretion to be a member of any committee of the Board of Directors.
Appears in 2 contracts
Sources: Investors’ Rights Agreement (Immuneering Corp), Investors’ Rights Agreement (Immuneering Corp)
Board Matters. Unless otherwise determined by the vote of a majority of the directors then in office, the Board of Directors shall meet at least quarterly semi-annually in accordance with an agreed-upon schedule.
Appears in 2 contracts
Sources: Subscription Agreement (Newsmax Inc.), Subscription Agreement (Newsmax Inc.)
Board Matters. Unless otherwise determined by the vote of a majority of the directors then in office, the Board of Directors shall meet at least quarterly in accordance with an agreed-agreed- upon schedule.
Appears in 2 contracts
Sources: Common Stock Purchase Agreement, Common Stock Purchase Agreement
Board Matters. Unless otherwise determined by the vote of a majority of the directors then in office, the Board of Directors shall meet at least quarterly in accordance with an agreed-upon schedulequarterly.
Appears in 1 contract
Board Matters. Unless otherwise determined by the vote of a majority of the directors then in office, including at least three of the Preferred Directors, the Board of Directors shall meet at least quarterly in accordance with an agreed-upon schedule. At least three of the Preferred Directors shall be entitled to membership on any committee of the Board of Directors so long as such committee was not formed, in whole or in part, to address a conflict of interest or potential conflict of interest involving any Investor designated by such Preferred Director(s).
Appears in 1 contract
Sources: Investors’ Rights Agreement (Sana Biotechnology, Inc.)
Board Matters. Unless otherwise determined by the vote of a majority of the directors then in office, the Board of Directors shall meet at least quarterly regularly in accordance with an agreed-upon schedule.schedule which shall target quarterly meetings. The Company shall reimburse the
Appears in 1 contract
Sources: Investor Agreement (Riedman Corp)
Board Matters. Unless otherwise determined by the vote of a majority of the directors then in office, the Board of Directors shall meet at least quarterly in accordance with an agreed-upon schedule. The Company shall reimburse the directors for all documented reasonable and customary expenses incurred in connection with attendance at meetings of the Board of Directors.
Appears in 1 contract