Common use of Board of Directors of the Company Clause in Contracts

Board of Directors of the Company. (a) So long as it shall hold any shares of Series A Preferred Stock, Share Equivalents or Subject Shares, each Holder agrees to vote all of its shares of Series A Preferred Stock, Share Equivalents or Subject Shares, as applicable, as to which it has voting rights for the election of all directors nominated pursuant to the immediately preceding paragraph hereof. The nominees designated by the Preferred Holders shall be identified in a proxy statement delivered to the Company stockholders in connection with an annual or special meeting.

Appears in 2 contracts

Samples: Stockholders Agreement (Candlewood Hotel Co Inc), Stockholders Agreement (Doubletree Corp)

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Board of Directors of the Company. (a) So long as it a Holder shall hold any shares of Series A Preferred Stock, Share Equivalents or Subject Shares, each such Holder agrees to shall vote all of its shares of Series A Preferred Stock, Share Equivalents or Subject Shares, as applicable, as to which it has voting rights Stock for the election of all directors Directors nominated pursuant to the immediately preceding paragraph Section 2.1 hereof. The nominees nominee designated by the Preferred Holders each Holder shall be identified in a proxy statement delivered to the Company stockholders in connection with an any annual meeting of stockholders or to the Holders in connection with a special meetingmeeting of the Holders of Series A Preferred Stock, if such nominees have not been already elected by written consent of the Holders.

Appears in 2 contracts

Samples: Securities Purchase Agreement (Electric City Corp), Stockholders Agreement (Electric City Corp)

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Board of Directors of the Company. (a) 1. So long as it shall hold any shares of Series A Preferred Stock, Share Equivalents or Subject Shares, each Holder agrees to vote all of its shares of Series A Preferred Stock, Share Equivalents or Subject Shares, as applicable, as to which it has voting rights for the election of all directors nominated pursuant to the immediately preceding paragraph hereof. The nominees designated by the Preferred Holders shall be identified in a proxy statement delivered to the Company stockholders in connection with an annual or special meeting.

Appears in 1 contract

Samples: Stockholders Agreement (Olympus Growth Fund Ii Lp)

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