Board of Directors of Parent. The Board of Directors of Parent will take all actions necessary such that one member of Company's Board of Directors designated by Company and reasonably acceptable to Parent shall be appointed to Parent's Board of Directors with a term expiring at the next annual meeting of Parent's stockholders and shall include such person in the slate of nominees recommended by Parent's Board of Directors to the stockholders of Parent at such annual meeting.
Appears in 2 contracts
Samples: Merger Agreement (Mail Com Inc), Merger Agreement (Mail Com Inc)
Board of Directors of Parent. The Parent shall take all such action as may be necessary to cause the Chief Executive Officer of the Company (the “Company Designated Director”) to be appointed to the Board of Directors of Parent will take all actions necessary such that one member as of Company's the first meeting of the Board of Directors designated by Company and reasonably acceptable of Parent after the Effective Time, to Parent shall be appointed to Parent's Board of Directors with a term expiring at serve until the next annual meeting election of directors of Parent's stockholders and shall include such person in the slate of nominees recommended by Parent's Board of Directors to the stockholders of Parent at such annual meeting.
Appears in 1 contract
Samples: Merger Agreement (Stantec Inc)
Board of Directors of Parent. The Following the Effective Time, the Board of Directors of Parent will take all actions necessary such that one member of the Company's Board of Directors Directors, designated by the Company and reasonably acceptable to Parent Parent, shall be appointed to Parent's Board of Directors with a term expiring at the next annual meeting of Parent's stockholders following the Effective Time and shall include such person in the slate of nominees recommended by Parent's Board of Directors to the stockholders of Parent at such annual meeting.
Appears in 1 contract
Samples: Merger Agreement (Netro Corp)