Board Number; Board Nomination. (a)Until the First Threshold Date, the Founding Shareholders shall have the right (but not the obligation) pursuant to this Agreement to submit for nomination to the Board four (4) individuals and the Company shall obtain any necessary approvals from the Board, the Compensation, Nominating and Corporate Governance Committee of the Board or other duly authorized committee of the Board and shall include in the slate of nominees recommended to stockholders of the Company (the “Stockholders”) for election as a director at any annual or special meeting of the Stockholders (or, if permitted, by any action by written consent of the Stockholders) at which directors of the Company are to be elected, the up to four individuals identified in advance by the Founding Shareholders.
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Samples: Director Nomination Agreement (C3 Capital, Inc.), Director Nomination Agreement (American Condor Resources, Corp), Director Nomination Agreement (UMBRA Technologies (US) Inc.)
Board Number; Board Nomination. (a)Until a) Until the First Threshold Date, the Founding Shareholders Altaris Funds shall have the right (but not the obligation) pursuant to this Agreement to submit for nomination to the Board four three (43) individuals and the Company shall obtain any necessary approvals from the Board, the Compensation, Nominating and Corporate Governance Committee of the Board or other duly authorized committee of the Board and shall include in the slate of nominees recommended to stockholders of the Company (the “Stockholders”) for election as a director at any annual or special meeting of the Stockholders (or, if permitted, by any action by written consent of the Stockholders) at which directors of the Company are to be elected, the up to four three individuals identified in advance by the Founding ShareholdersAltaris Funds.
Appears in 2 contracts
Samples: Director Nomination Agreement (Trean Insurance Group, Inc.), Director Nomination Agreement (Trean Insurance Group, Inc.)
Board Number; Board Nomination. (a)Until a) Until the First Threshold Date, the Founding Shareholders Moelis Funds shall have the right (but not the obligation) pursuant to this Agreement to submit for nomination to the Board four three (43) individuals and the Company shall obtain any necessary approvals from the Board, the Compensation, Nominating and Corporate Governance Committee of the Board or other duly authorized committee of the Board and shall include in the slate of nominees recommended to stockholders of the Company (the “Stockholders”) for election as a director at any annual or special meeting of the Stockholders (or, if permitted, by any action by written consent of the Stockholders) at which directors of the Company are to be elected, the up to four three individuals identified in advance by the Founding ShareholdersMoelis Funds.
Appears in 2 contracts
Samples: Director Nomination Agreement (Kinsale Capital Group, Inc.), Director Nomination Agreement (Kinsale Capital Group, Inc.)
Board Number; Board Nomination. (a)Until a) Until the First Threshold Date, the Founding Shareholders Altaris Funds shall have the right (but not the obligation) pursuant to this Agreement to submit for nomination to the Board four three (43) individuals and the Company shall obtain any necessary approvals from the Board, the Compensation, Nominating and Corporate Governance Committee of the Board or other duly authorized committee of the Board and shall include in the slate of nominees recommended to stockholders of the Company (the “Stockholders”) for election as a director at any annual or special meeting of the Stockholders (or, if permitted, by any action by written consent of the Stockholders) at which directors of the Company are to be elected, the up to four such individuals identified in advance by the Founding ShareholdersAltaris Funds.
Appears in 1 contract
Samples: Director Nomination Agreement (Trean Insurance Group, Inc.)
Board Number; Board Nomination. (a)Until the First Threshold Date, the Founding Shareholders shall have the right (but not the obligation) pursuant to this Agreement to submit for nomination to the Board four not less than three (43) individuals and the Company shall obtain any necessary approvals from the Board, the Compensation, Nominating and Corporate Governance Committee of the Board or other duly authorized committee of the Board and shall include in the slate of nominees recommended to stockholders of the Company (the “Stockholders”) for election as a director at any annual or special meeting of the Stockholders (or, if permitted, by any action by written consent of the Stockholders) at which directors of the Company are to be elected, the up to four individuals identified in advance by the Founding Shareholders.
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