Board of Directors. Upon the Closing, the authorized size of the Board of Directors of the Company shall be five (5) members and the Board shall consist of Xxxxxxx Xxxxxxxxxx, Xxxxxx Xxxxxxx, Xxxxxxxx Xxxx, Xxxxxxxxxxx XxXxxxx and there will be one vacancy.
Appears in 3 contracts
Samples: Series a Preferred And (Telecom Communications Inc), Series a Preferred and Common Stock Purchase Agreement (Intermix Media, Inc.), Series a Preferred And (Telecom Communications Inc)
Board of Directors. Upon As of the Initial Closing, the authorized size of the Board of Directors of the Company shall be five nine (59) members directors, and the Board shall consist be comprised of Xxxxxxx XxxxxxxxxxXxxxxxxx Xxxxxxxx, Xxxxxx Xxxxxxx, Xxxxxxxx Xxxxx Xxxxx, Xxxx Xxxx, Xxxxxxxxxxx XxXxxxx Xxxxx XxXxxxx, Xxx Xxxxx, Xxxx Xxxxxxx, Xxxx Xxxxxxx and there will be one vacancyXxxx Xxxx.
Appears in 3 contracts
Samples: Agreement and Plan of Merger and Reorganization (Valeritas Inc), Series D Preferred Stock Purchase Agreement (Valeritas Inc), Series D Preferred Stock Purchase Agreement (Valeritas Inc)
Board of Directors. Upon the Closing, the authorized size of the Board of Directors of the Company shall be five six (56) members and the Board shall consist of Xxxxxxx XxxxxxxxxxDrs. Xxxxxx Xxxxxxxxx, Xxxxx Xxxxxxxxxxxxxx, Xxxxxx Xxxxxxx, Xxxxxxxx Xxxx, Xxxxxxxxxxx XxXxxxx Xxxxxx and there will be one vacancyXxxxxx Xxxx and Messrs. Xxxxxx Xxxxxx and Xxxxx Xxxxxxxx.
Appears in 3 contracts
Samples: Preferred Stock Purchase Agreement (Genomica Corp /De/), Preferred Stock Purchase Agreement (Genomica Corp /De/), Preferred Stock Purchase Agreement (Genomica Corp /De/)
Board of Directors. Upon As of the Closing, date of this Agreement (i) the authorized size of the Board of Directors of the Company shall be five is eleven members, and (5ii) the members and of the Board shall consist of Directors of the Company include Xxxxxxx XxxxxxxxxxXxxxxx, Xxxxxx XxxxxxxXxxxx Xxxxxx, Xxxxxxxx Xxxx, Xxxxxxxxxxx XxXxxxx Xxxxxxx Xxxxx, Xxxxx Xxxxxxx, Xxxxx Xxxxxxx, Xxxxxx Xxxxxx, Xxxxxxx Xxxxx and there will be one vacancythree vacancies.
Appears in 2 contracts
Samples: Rights Agreement (Tivo Inc), Investor Rights Agreement (Tivo Inc)
Board of Directors. Upon As of the Initial Closing, the authorized size of the Board of Directors of the Company shall be five seven (5) members 7), and the Board shall consist be comprised of Xxxxxx X. Xxxxxxxx, Xxxxxxx XxxxxxxxxxX. Xxxxx, Xxxxxx XxxxxxxXxxxxxxxx, Xxxxxxx Xxxx-XxXxx and Xxxxxxxx XxxxXxxxxx, Xxxxxxxxxxx XxXxxxx and there will be one vacancywith two (2) vacancies thereon.
Appears in 2 contracts
Samples: Series C Preferred Stock Purchase Agreement (Caribou Biosciences, Inc.), Series C Preferred Stock Purchase Agreement (Caribou Biosciences, Inc.)
Board of Directors. Upon As of the Closing, the authorized size of the Board of Directors of the Company shall be five (5) members 10, and the Board of Directors shall consist include each of Xxxxxxx XxxxxxxxxxJxxxxxxx Xxxxxxxx, Xxxxxx Mxxxxxx Xxxxxxxx, Sxxxxx Page, Mxxxxxx Xxxxx, Ganesh Kishore, Mxxx Xxxxxxx, Xxxxxxxx XxxxJxxx Xxxxxx, Xxxxxxxxxxx XxXxxxx Lxxxx Xxxxxxxxxx and there will be one vacancyDxxxx Xxxxx.
Appears in 2 contracts
Samples: Preferred Stock and Warrant Purchase Agreement (Glori Energy Inc.), Preferred Stock and Warrant Purchase Agreement (Glori Energy Inc.)
Board of Directors. Upon the Closing, the authorized size of the Board of Directors of the Company shall be five (5) members nine and the Board shall initially consist of seven members, including Xxxxxxx Xxxxxxxxxx, Xxx Xxxxx, Xxxxx Xxxxxx, Xxxxx Xxxxxx, Xxxxxx XxxxxxxXxXxxx, Xxxxxxxx XxxxXxxxx Xxxxx, Xxxxxxxxxxx XxXxxxx and there will be one vacancyXxxxxxx Xxxxx.
Appears in 2 contracts
Samples: Preferred Stock and Warrant Purchase Agreement (Halpern Denny Iii Lp), Preferred Stock and Warrant Purchase Agreement (New World Coffee Manhattan Bagel Inc)
Board of Directors. Upon the Closing, the authorized size of the Board of Directors of the Company shall be five six (56) members and the Board shall consist of Xxxxxxx XxxxxxxxxxXxxxx Xxxxxxx, Xxxxxx XxxxxxxXxxxxx, Xxxxxxxx XxxxA. Xxxxxxx Xxxxxx, Xxxxxxxxxxx XxXxxxx Xxxxxx Xxxxxxxx, Xxxxxxx Xxxxxx and there will be one vacancyXxxxx Xxxxxx.
Appears in 2 contracts
Samples: Preferred Stock Purchase Agreement (Blue Martini Software Inc), Preferred Stock Purchase Agreement (Blue Martini Software Inc)
Board of Directors. Upon As of the Closing, the authorized size of the Board of Directors of the Company shall be five (5) members directors, and the Board shall consist be comprised of Xxxxxx Xxxxxxxxxxxx, Xxxxx Xxxxxxxx, Xxxxxxx XxxxxxxxxxXxxxxxxxxxxxx, Xxxxx Xxxxxxxx and Xxxxxx Xxxxxxx, Xxxxxxxx Xxxx, Xxxxxxxxxxx XxXxxxx and there will be one vacancy.
Appears in 2 contracts
Samples: Series a Preferred Stock Purchase Agreement (ScripsAmerica, Inc.), Series a Preferred Stock Purchase Agreement (ScripsAmerica, Inc.)
Board of Directors. Upon As of the Closing, the authorized size of the Board of Directors of the Company shall be five (5) members ), and the Board of Directors shall consist be composed of Xxxxxx Xxxxxx, Xxxx Xxxxx, Xxxxxxx Xxxxxxxxxx, Xxxxxx Xxxxxxx, Xxxxxxxx Xxxx, Xxxxxxxxxxx XxXxxxx and there will be one vacancyXxxxxx Xxxxxx.
Appears in 2 contracts
Samples: Investors’ Rights Agreement, Series a Preferred Stock Purchase Agreement
Board of Directors. Upon the Closing, the authorized size of the Board of Directors of the Company shall be five (5) members and the Board shall consist of Xxxx Xxxxxxxx, Xxxx Xxxxxxxxx, Xxxx Xxxxxxx Xxxxxxxxxxand two (2) other members, Xxxxxx Xxxxxxx, Xxxxxxxx Xxxx, Xxxxxxxxxxx XxXxxxx and there will be one vacancyas further specified in the Voting Agreement.
Appears in 2 contracts
Samples: Preferred Stock Purchase Agreement (Oryx Technology Corp), Preferred Stock Purchase Agreement (Oryx Technology Corp)
Board of Directors. Upon the Initial Closing, the authorized size of the Board of Directors of the Company shall be five (5) eight members and the Board shall consist of Xxxxxxx XxxxxxxxxxXxxxxx, Xxxxxx Xxxxx Xxxxxx, Xxxxxxx Xxxxxxx, Xxxxxxxx XxxxXxxx Xxxxxx, Xxxxxxxxxxx XxXxxxx Xxxxx Xxxxx, Xxxxxxx Xxxxxxxxxxx, Xxxxx Xxxxxx and there will be one vacancyXxxxx Xxxxxxxxxx.
Appears in 2 contracts
Samples: Series F Preferred Stock Purchase Agreement (Gen Probe Inc), Series F Preferred Stock Purchase Agreement (Gen Probe Inc)
Board of Directors. Upon the Closing, the authorized size of the Board of Directors of the Company shall be five (5) members and the Board shall initially consist of Xxxxxx Xxxxxxxxx, Xxxxxxx XxxxxxxxxxXxxx, Xxxxxxx Xxxxx, Xxxxxx Xxxxxxx, Xxxxxxxx Xxxx, Xxxxxxxxxxx XxXxxxx Xxxxxxx and there will be one (1) vacancy.
Appears in 2 contracts
Samples: Series B Preferred Stock Purchase Agreement (LendingClub Corp), Series B Preferred Stock Purchase Agreement (LendingClub Corp)
Board of Directors. Upon the Closing, the The authorized size of the Board of Directors of the Company (the “Board”) shall be five eight (5) members 8) as of the Closing and the Board shall consist be comprised of Xxxxxxx XxxxxxxxxxXxxxxx Xxxxx, Xxxx Xxxxxxx, Xxxxx Xxxxxxxx, Xxxxxx Xxxxxxx, Xxxxxxxx XxxxXxx Xxxxxxxxxxx, Xxxxxxxxxxx XxXxxxx and there will be one vacancyXxxxxx Xxxxx.
Appears in 2 contracts
Samples: Preferred Stock Purchase Agreement (TypTap Insurance Group, Inc.), Preferred Stock Purchase Agreement (HCI Group, Inc.)
Board of Directors. Upon the Closing, the authorized size of the Board of Directors of the Company shall be five six (56) members and the Board shall consist of Xxxxxxx XxxxxxxxxxXxxxxx, Xxxxx Xxxx, Xxxxx Xxxxxxxxxxx, Xxxxx Xxxxxx, Xxxxxx XxxxxxxX. Xxxxxxxx, Xxxxxxxx Xxxx, Xxxxxxxxxxx XxXxxxx and there will be one vacancyXxxx Xxxxxx.
Appears in 2 contracts
Samples: Preferred Stock Purchase Agreement (Jato Communications Corp), Preferred Stock Purchase Agreement (Jato Communications Corp)
Board of Directors. Upon As of the Second Closing, the authorized size of the Board of Directors of the Company shall be five eight (5) members 8) members, and the Board of Directors shall consist be comprised of Xxxxxxx XxxxxxxxxxXxxxx Xxxxxxxxx, Xxxxxx Xxxxx Xxxxx, Chee Xxxx Xxx Lincoln, Xxxxx Xxxxxxx, Xxxxxxxx XxxxXxxx X. Xxxxx and Xxx Xxxxxxxxxxxx, Xxxxxxxxxxx XxXxxxx and there will be one vacancywith two vacancies.
Appears in 2 contracts
Samples: Voting Agreement (Visterra, Inc.), Voting Agreement (Visterra, Inc.)
Board of Directors. Upon the Closing, the authorized size of the Board of Directors of the Company shall be five (5) members six and the Board shall consist of Xxxxxxx Xxxxxxxxxx, Xxx Xxxxx, Xxxxx Xxxxxx, Xxxxx Xxxxxx, Xxxxxx XxxxxxxXxXxxx, Xxxxxxxx Xxxx, Xxxxxxxxxxx XxXxxxx and there will be one vacancyXxxxx Xxxxx.
Appears in 2 contracts
Samples: Preferred Stock and Warrant Purchase Agreement (Bet Associates Lp), Preferred Stock and Warrant Purchase Agreement (New World Coffee Manhattan Bagel Inc)
Board of Directors. Upon As of the Initial Closing, the authorized size of the Board of Directors of the Company shall be five (5) members set at six directors, and the Board shall consist be comprised of Xxx Xxx, Xxxx Xxxxxx, Xxxxx Xxxxxxxx, Xxxxxxx XxxxxxxxxxXxxxx, M.D., Xxxx Xxxxx, Ph.D. and Xxxxxx Xxxxxxx, Xxxxxxxx Xxxx, Xxxxxxxxxxx XxXxxxx and there will be one vacancyX. Xxxxx.
Appears in 2 contracts
Samples: Preferred Stock Purchase Agreement, Series a Preferred Stock Purchase Agreement (Opko Health, Inc.)
Board of Directors. Upon Effective immediately following the Closing, the number of authorized size directors of the Company’s Board of Directors shall be nine and the Board of Directors of the Company shall be five (5) members and the Board shall consist of Xxxxxxx XxxxxxxxxxXxxx Xxxxx, Xxxxxx Xxxx Xxxxxxx, Xxxxxxxx XxxxXxx XxXxxxxxx, Xxxxx Xxxxxxxx, Xxxx Xxxxxxxx, Xxxx Xxxxxx, Xxxx X. Xxxxxxx, Xxxxxxxxxxx XxXxxxx X. Xxxxxxxx and there will be one (1) vacancy.
Appears in 2 contracts
Samples: Preferred Stock Purchase Agreement, Series D Preferred Stock Purchase Agreement (Homeaway Inc)
Board of Directors. Upon the Initial Closing, the authorized size of the Board of Directors of the Company shall be five seven (57) members and the Board shall consist of Xxxxxxx Xxxxxxxxxxof, Xxxxxx X. Xxxxx, Xxxxx X. Xxxxxxxxx, Xxxx Xxxxxxx, Xxxxxxxx XxxxXxxxxx Xxxxxxxx, Xxxxxxxxxxx XxXxxxx Sr., Xxxx X. XxXxxxx, Xxxxxx X. Xxxxxxx and there will one (1) individual to be one vacancydesignated after the date hereof pursuant to the Voting Agreement.
Appears in 2 contracts
Samples: Convertible Preferred Stock Purchase Agreement (Inphonic Inc), Convertible Preferred Stock Purchase Agreement (Inphonic Inc)
Board of Directors. Upon As of the First Additional Closing, the authorized size of the Board of Directors of the Company shall be five nine (5) members 9), and the Board of Directors shall consist be comprised of Xxxxxxx Xxxxxxxxxx, Xxxxxx Axxx Xxxxxxx, Txx Xxxxxxxx, Axxxxxx Xxxxxxxx, Lxxx Xxxxxxxx, Hxxxxxx Xxxxxxxx Xxxx, Xxxxxxxxxxx XxXxxxx and there will be one vacancyTxxxx Xxxx and three (3) directorships initially vacant.
Appears in 1 contract
Samples: Series B Preferred Shares Purchase Agreement (AST SpaceMobile, Inc.)
Board of Directors. Upon As of the Initial Tranche Closing, the authorized size of the Board of Directors of the Company shall be five (5) members 7, and the Board shall consist be comprised of Xxxxxxx Jxx Xxxxxx, Txxxxxx Xxxxxx, Axxx Xxxxxx, Pxxx Xxxxxxxxxx, Xxxxxx XxxxxxxGxxxxx Xxxxx, Xxxxxxxx XxxxAdamas appointed director, Xxxxxxxxxxx XxXxxxx and there will be one vacancya Sumeru appointed Director.
Appears in 1 contract
Samples: Series a Preferred Stock Purchase Agreement (Adamas One Corp.)
Board of Directors. Upon the First Closing, the authorized size of the Board of Directors of the Company shall initially be five eight (5) 8) members and the Board shall consist of Xxxxxx X. Xxxxxxx, Xxxxxxx XxxxxxxxxxXxxxxxx, Xxxxxx XxxxxxxXxxxxx, Xxxxxxxx XxxxXxxx Xxxxxx, Xxxxxxxxxxx XxXxxxx Xxxxxx Xxxxx, Xxxxxx Xxxxxx, Xxxxx Xxxxx and there will be one vacancya designee of Xxxxx Corning.
Appears in 1 contract
Samples: Purchase Agreement (Improvenet Inc)
Board of Directors. Upon As of the Initial Closing, the authorized size of the Board board of Directors directors of the Company shall be five no more than eight (5) members and the Board 8) directors, who initially shall consist of Xxxxxxx Xxxxxxxxxxbe Bxx Xx, Xxxxxx XxxxxxxAxxx Xxxx Xxxxx, Xxxxxxxx Sxxxxx Xuande Hxxxx, Jxxxxx Xxxx, Xxxxxxxxxxx XxXxxxx Sxxxxxxxxx Xxxx and there will be one vacancyLeiwen Yao.
Appears in 1 contract
Samples: Share Subscription Agreement (Bitauto Holdings LTD)
Board of Directors. Upon the Closing, the authorized size of the Board of Directors of the Company shall be five (5) four members and the Board shall consist of Xxxxxxx XxxxxxxxxxXxxxxx Xxxxxxxxx, Xxxxxx XxxxxxxXxxx Xxxxxx, Xxxxx Xxxxxxxx Xxxx, Xxxxxxxxxxx XxXxxxx and there will be one vacancyXxxxxxxxx.
Appears in 1 contract
Samples: Common Share Purchase Agreement (Blacksands Petroleum, Inc.)
Board of Directors. Upon the Initial Closing, the authorized size of the Board of Directors shall be seven members who shall be Xxxxx X. Xxxxxxx III, Xxxxx Xxxxxx, Xxxxxx Xxxxxxxx, and four vacancies. The Company shall have entered into director indemnification agreements with each of the Company shall be five (5directors set forth in this Section 5.1(l) members and in substantially the Board shall consist of Xxxxxxx Xxxxxxxxxx, Xxxxxx Xxxxxxx, Xxxxxxxx Xxxx, Xxxxxxxxxxx XxXxxxx and there will be one vacancy.form attached hereto as Exhibit C.
Appears in 1 contract
Samples: Preferred Stock Purchase Agreement (Aclarion, Inc.)
Board of Directors. Upon the First Closing, the authorized size of the Board of Directors of the Company shall be five (5) members seven members, and the Board shall consist of Xxxxxxx Xxxxxxxxxx, Xxxxxx Scotx Xxxxxxx, Xxxxxxxx Xxad Xxxx, Xxxxxxxxxxx XxXxxxx and there will Xxrl Xxxxx, Xxmex XxXxxx, Xxvix Xxxxxxxx xxx Henrx Xxxxxxxx, xxus one vacancy to be one vacancyan outside director nominated by the holders of the Series B Preferred Stock.
Appears in 1 contract
Samples: Preferred Stock Purchase Agreement (Asia Online LTD)
Board of Directors. Upon As of the Initial Closing, the authorized size of the Board of Directors of the Company shall be five (5) members six, and the Board shall consist be comprised of Xxxxxxx XxxxxxxxxxXxxxxx Xxxxxxxx, Xxxxx Xxxxx, Xxxxx Xxxxx, Xxxxxx Xxxxxxxx, Xxxxxxx X. Xxxxxxx, Xxxxxxxx Xxxx, Xxxxxxxxxxx XxXxxxx and there will be one vacancyXxxxxxx Xxxxx Xx.
Appears in 1 contract
Samples: Preferred Stock Purchase Agreement
Board of Directors. Upon the Closing, the authorized size of the Board of Directors of the Company shall be five eight (5) 8) members and the Board shall consist of Xxxxxxx XxxxxxxxxxDr. Howaxx Xxxxxx, Xxxxxx xx Chairman, Robexx X. Xxxx, Xxmuxx Xxxxx, Xxllxxx Xxxx, Xxexxxxxx Xxxxxx, Xxmmx Xxxxxxx, Xxxxxxxx Xxxx, Xxxxxxxxxxx XxXxxxx and there will be Xxdexx Xxxxxxx xxx one vacancyrepresentative elected by Adobe.
Appears in 1 contract
Samples: Preferred Stock Purchase Agreement (Metacreations Corp)
Board of Directors. Upon As of the Closing, the authorized size of the Board of Directors of the Company shall be five seven (57) members and the Board of Directors shall consist initially be comprised of Xxxxxxx Xxxxxxxxxxsix (6) Directors, i.e., Xxxxxx X. Xxxxxxx, Xxxxxxxx XxxxXxxxx X. Xxxxxxx, Xxxxxxxxxxx XxXxxxx Xxxx Xxxxxxx, R. Xxxxxx Xxxxxxxx, Xxxxx X. Xxxxx, and there will be one vacancyXxxxxx X. Xxxxxxxx, as set forth in the Restated Operating Agreement.
Appears in 1 contract
Board of Directors. Upon As of immediately after the Initial Closing, the authorized size of the Board of Directors of the Company shall be five six (56) members persons, and the Board shall consist be comprised of Xxxxxxx XxxxxxxxxxXxxxx Xxxxx Angle, Xxxxx Xxxxx, Xxxxx Xxxxxx, Xxxx Xxxxxxx, Xxxxxx Xxxxxxx, Xxxxxxxx Xxxx, Xxxxxxxxxxx XxXxxxx Xxxxxxxxx and there will be one vacancyXxxxxx Xxxxxx.
Appears in 1 contract
Samples: Preferred Stock Purchase Agreement
Board of Directors. Upon the First Closing, the authorized size of the Board of Directors of the Company shall be five seven (57) members and the Board shall consist of Xxxxxxx Xxxxxxxxxxof: Xxxxxx X. Xxxxx, Xxxxx X. Xxxxxxxxx, Xxxx Xxxxxxx, Xxx Xxxxx, Xxxx X. XxXxxxx, Xxxxxx Xxxxxxx, Xxxxxxxx Xxxx, Xxxxxxxxxxx XxXxxxx X. Xxxxxxx and there will be one vacancyXxxx Xxxxxx.
Appears in 1 contract
Samples: Convertible Preferred Stock Purchase Agreement (Inphonic Inc)
Board of Directors. Upon As of the Initial Closing, the authorized size of the Board of Directors of the Company shall be five (5) members eight directors, and the Board shall consist be comprised of Xxxxxxx Xxxxxxxxxx, Xxxxxx Xxxxxxx, Xxxxxxxx Bxxxx X. Xxxx, Xxxxxxxxxxx XxXxxxx Jxxxxxxx X Xxxxxx, Fxxxxxxxx X. Xxxxxx, Axxxxx Xxxx, Rxxxxxx X. Xxxxxxxx, Rxxxxx X. Xxxxxx, Dxxxxx X. Xxxxxxx and there will be one vacancySxxxxx X. Xxxxxxxxx.
Appears in 1 contract
Board of Directors. Upon The Board of Directors of the Company shall have authorized that, upon the Closing, the authorized size of the Board of Directors of the Company shall be five (5) nine members and the Board shall consist of Xxxxxxx XxxxxxxxxxXxxxxx Xxxxx, Xxx Xxxxxxxx, Xxxxxx XxxxxxxXxxxx, Xxxxxxxx XxxxXxxxxx Xxxxxxxxx, Xxxxxxxxxxx XxXxxxx Xxxx Xxxxxx, Xxxxx Xxxxx, Xxxxx Hachamov, and there will be one vacancytwo (2) vacancies.
Appears in 1 contract
Samples: Preferred Stock Purchase Agreement (Eci Telecom LTD/)
Board of Directors. Upon the First Closing, the authorized size of the Board of Directors of the Company shall be five consist of seven (57) members and the Board shall consist of Xxxxxxx XxxxxxxxxxDavix X. Xxxxx, Xxxxxx Xxnrx X. Xxxxxxx, Xxxxxxxx XxxxXxomxx X. Xxxxxx, Xxxxxxxxxxx XxXxxxx and there Xxexxxxxx Xxxxx, Xx., Xxmex X. Xxxxxx, Xx., xxd Adam X. Xxxxxxx. Xxe remaining director's position will be one vacancyvacant at the First Closing.
Appears in 1 contract
Samples: 1 (Birch Telecom Inc /Mo)
Board of Directors. Upon As of immediately after the Initial Closing, the authorized size of the Board of Directors of the Company shall be five six (56) members persons, and the Board shall consist be comprised of Xxxxxxx XxxxxxxxxxXxxxx Xxxxx Xxxxx, Xxxxx Xxxxx, Xxxxx Xxxxxx, Xxxx Xxxxxxx, Xxxxxx Xxxxxxx, Xxxxxxxx Xxxx, Xxxxxxxxxxx XxXxxxx Xxxxxxxxx and there will be one vacancyXxxxxx Xxxxxx.
Appears in 1 contract
Samples: Preferred Stock Purchase Agreement
Board of Directors. Upon Effective upon the Initial Closing, the authorized size of the Board of Directors of the Company shall be five six (56) members and the Board of Directors shall consist of Xxxxxxx XxxxxxxxxxXxxxx Xxxxxxxxx, Xxxxxx M.D., Xxxx X. Xxxxxxx, M.D., Xxxxxxx X. Xxxx and Xxxxxxxx XxxxXxxxx, Xxxxxxxxxxx XxXxxxx and there will be one vacancyleaving two vacancies.
Appears in 1 contract
Samples: Preferred Stock Purchase Agreement (Bio Reference Laboratories Inc)
Board of Directors. Upon the Closing, the authorized size of the Board of Directors of the Company shall be five (5) seven members and the Board shall consist of Xxxx Xxxxx, Xxxxxxx XxxxxxxxxxXxxxx, Xxxxxx Xxxxxxx, Xxxxxxxx Xxx Xxx Xxxx, Xxxxxxxxxxx XxXxxxx Xxxxx Xxxxxxx and there will be one vacancythe nominee of the Series B Preferred.
Appears in 1 contract
Board of Directors. Upon The Board of Directors of the Company shall have authorized that, upon the Closing, the authorized size of the Board of Directors of the Company shall be five (5) nine members and the Board shall consist of Xxxxxxx XxxxxxxxxxPxxxxx Xxxxx, Xxxxxx XxxxxxxTxx Xxxxxxxx, Xxxxxxxx XxxxMxxxxx Xxxxx, Xxxxxxxxxxx XxXxxxx Pxxxxx Xxxxxxxxx, Axxx Xxxxxx, Gxxxx Xxxxx, Bxxxx Hachamov, and there will be one vacancytwo (2) vacancies.
Appears in 1 contract
Samples: Preferred Stock Purchase Agreement (Veraz Networks, Inc.)
Board of Directors. Upon the Closing, the authorized size of the Board of Directors of the Company Corporation shall be five (5) eight members and the Board shall consist of Xx. Xxxxxxx Lamnan, Xxxxxxx Xxxxxx, Xxxxxx Xxxxxxxxxx, Xxxxxx XxxxxxxXxxx, Xx. Xxxxxxx Xxxxxx, Xxxxxxxx XxxxXxxxx, Xxxxxxxxxxx XxXxxxx Xxxx Xxxxxx, and there will be one vacancyXxxxx Xxxxxxx.
Appears in 1 contract
Samples: Voting Agreement (Adesso Healthcare Technology Services Inc)
Board of Directors. Upon Proper authorization that, upon the Closing, the authorized size of the Board of Directors of the Company shall be five (5) nine members and the Board shall consist of Xxxxxxx XxxxxxxxxxPxxxxx Xxxxx, Xxxxxx XxxxxxxTal Simchony, Xxxxxxxx XxxxMxxxxx Xxxxx, Xxxxxxxxxxx XxXxxxx Pxxxxx Xxxxxxxxx, Axxx Xxxxxx, Gxxxx Xxxxx, Bxxxx Hachamov, and there will be one vacancytwo (2) vacancies.
Appears in 1 contract
Samples: Preferred Stock Purchase Agreement (Veraz Networks, Inc.)
Board of Directors. Upon the Closing, the authorized size of the Board of Directors of the Company shall be five (5) members and the Board shall initially consist of Xxxxxx Xxxxxxxxx, Xxxxxxx XxxxxxxxxxXxxxx, Xxxxxx Xxxxxxx, Xxxxxxxx Xxxx, Xxxxxxxxxxx XxXxxxx Xxxx Xxxxxxx and there will be one vacancy.
Appears in 1 contract
Samples: Preferred Stock Purchase Agreement (LendingClub Corp)
Board of Directors. Upon the First Closing, the authorized size of the Board of Directors of the Company shall initially be five seven (57) members and the Board shall consist of Xxxxxx X. Xxxxxxx, Xxxxxxx XxxxxxxxxxXxxxxxx, Xxxxxx XxxxxxxXxxxxx, Xxxxxxxx XxxxXxxx Xxxxxx, Xxxxxxxxxxx XxXxxxx Xxxxxx Xxxxx, Xxxxxx Xxxxxx and there will be one vacancyXxxxx Xxxxx.
Appears in 1 contract
Samples: Purchase Agreement (Improvenet Inc)
Board of Directors. Upon the Initial Closing, the authorized size of the Board of Directors of the Company shall be five eight (5) 8) members and the Board shall consist of Xxxxxxx Xxxxxx Xxxxxx, Xxxxx Xxxxx, Xxx Xxxxxxxx, Xxxx Xxxxxxxx, Xxx Xxxxxxxxxx, Xxxxx Xxxxxxxxxx, Xxxx Xxxxxxxxxx, and Xxxxxx Xxxxxxx, Xxxxxxxx Xxxx, Xxxxxxxxxxx XxXxxxx and there will be one vacancyX. Xxxxxx.
Appears in 1 contract
Samples: Series C Preferred Stock Purchase Agreement (Blue Earth, Inc.)
Board of Directors. Upon As of the Closing, the authorized size of the Board of Directors of the Company shall be five eight (5) members 8) directors, and the Board shall consist be comprised of Xxxxxxx XxxxxxxxxxXxxxxx X. Xxxxxx, Xxxx Xxxxx, Xxxxx X. Xxxxx, Xxxxxx XxxxxxxXxxxxxxxx, Xxxxxxxx Xxxxx Xxxxxx Xxxx, Xxxxxxxxxxx XxXxxxx Xxxxxxx X. Xxxxxx, Xxxxxxx X. Xxx and there will be one vacancyXxxxx X. Xxxxxxxxx.
Appears in 1 contract
Board of Directors. Upon the Initial Closing, the authorized size of the Board of Directors of the Company shall be five (5) six members and the Board shall consist of Xxxxx Xxxx, Xxxxxxx X. Xxxx, Xxxx Xxxxxxx, Xxx Xxxxxxxxx, Xxxxx Xxxxxx and Xxxxxxx Xxxxxxxxxx, Xxxxxx Xxxxxxx, Xxxxxxxx Xxxx, Xxxxxxxxxxx XxXxxxx and there will be one vacancy.
Appears in 1 contract
Board of Directors. Upon the Closing, the authorized size of the ------------------ Board of Directors of the Company shall be five eight (5) 8) members and the Board shall consist of Xxxxxxx XxxxxxxxxxX. Xxxxx, Xxxxxxx X. Xxxxxx, Xxxx O'Such, Xxxxxxx X. Xxxx, Xxxx X. Xxxxxxxx, Xxxxxx XxxxxxxX. Xxxxx, Xxxxxxxx XxxxX. Xxxxxxx and Xxxxxx X. Xxxxx, Xxxxxxxxxxx XxXxxxx and there will be one vacancyXx.
Appears in 1 contract
Samples: Stock Purchase Agreement (Catalytica Combustion Systems Inc)
Board of Directors. Upon the Closing, the authorized size of the Board of Directors of the Company shall be five (5) eight members and the Board of Directors shall consist of Xxxxx Xxxxxxxxxx, Xxxxxxx XxxxxxxxxxXxxxxxxxx, Xxxxxxx Xxxxxxxxx, Xxxxx Xxxxxxx, Xxxxxx Xxxxxxx, Xxxxxxxx Xxxx, Xxxxxxxxxxx XxXxxxx Xxxxxx X. Xxxxxxx and there will be one vacancyXxxx Xxxxxx.
Appears in 1 contract
Samples: Securities Purchase Agreement (Celator Pharmaceuticals Inc)
Board of Directors. Upon the Closing, the authorized size of the Board of Directors of the Company shall be five nine (59) members and the Board shall consist of Xxxxxxx XxxxxxxxxxGreg McIntosh, Xxxxxx Tim Parrott, Xxxx Xxxxxt, Xxx Xxxxx, Robxxx Xxxxxxx, Xxxxxxxx XxxxXxxxxxxxxer Xxxxxx, Xxxxxxxxxxx XxXxxxx and there will be one vacancyxxxx thxxx xxxxxxxxx.
Appears in 1 contract
Samples: Stock and Warrant Purchase Agreement (On Stage Entertainment Inc)
Board of Directors. Upon Proper authorization that, upon the Closing, the authorized size of the Board of Directors of the Company shall be five (5) nine members and the Board shall consist of Xxxxxxx XxxxxxxxxxXxxxxx Xxxxx, Tal Simchony, Xxxxxx XxxxxxxXxxxx, Xxxxxxxx XxxxXxxxxx Xxxxxxxxx, Xxxxxxxxxxx XxXxxxx Xxxx Xxxxxx, Xxxxx Xxxxx, Xxxxx Hachamov, and there will be one vacancytwo (2) vacancies.
Appears in 1 contract
Samples: Preferred Stock Purchase Agreement (Eci Telecom LTD/)
Board of Directors. Upon the Closing, the authorized size of the ------------------ Board of Directors of the Company shall be five eight (5) members 8) members, and Xxxx Xxxxx, Xxxx Xxxxxxx or another person designated by Purchaser shall have been elected to the Board shall consist of Xxxxxxx Xxxxxxxxxx, Xxxxxx Xxxxxxx, Xxxxxxxx Xxxx, Xxxxxxxxxxx XxXxxxx and there will be one vacancyBoard.
Appears in 1 contract
Samples: Series B Preferred Stock Purchase Agreement (FMC Corp)
Board of Directors. Upon the Closing, the authorized size of the Board of Directors of the Company shall be five (5) nine members and the Board shall consist of Xxxxxxx XxxxxxxxxxEllex Xxxk, Xxxxxx Marlxxx XxXxxxxx, Xxanxx Xxxxxx, Xxrrx Xxxxxxx, Xxry XxXxxxx, Xxilxx Xxxxxx, Xxchxxx Xxxxxxxx, Xxtaxxx Xxxxxxxx Xxxx, Xxxxxxxxxxx XxXxxxx and there will be xxx one vacancyrepresentative of the Series D Preferred Stock.
Appears in 1 contract
Samples: Series D Preferred Stock Purchase Agreement (Women Com Networks Inc)
Board of Directors. Upon As of the Initial Closing, the authorized size of the Board of Directors of the Company shall be five (5) members six, and the Board of Directors shall consist be comprised of Xxxx Xxxxxxxx, Xxxx Xxxxxxxxxxxxx, I. Wistar Xxxxxx, Xxxxxxx XxxxxxxxxxX. Widlitz, Xxxxxxx Xxxxxxxx and Xxxxxx Xxxxxxx, Xxxxxxxxx. Xxxxxxx Xxxxxxxx Xxxx, Xxxxxxxxxxx XxXxxxx and there Xxxxxx Xxxxxxxxx will be one vacancyBroadband Directors (as defined in the Voting Agreement).
Appears in 1 contract
Samples: Series a Preferred Stock Purchase Agreement (Immunome Inc.)
Board of Directors. Upon As of the Closing, the authorized size of the Board of Directors of the Company shall be five eight (5) members 8) and the Board of Directors shall consist be comprised of Xxxxxxx Xxxxxxxxxxthe following members: CHEN Mo ( ), XXX Xxxxxx Xxxxxxx( ), Xxxxxxxx XxxxXxx Xxxxxx ( ), Xxxxxxxxxxx XxXxxxx XXXX XXXX SZUAN, XXX Xxxxx ( ), XXXXXXX XXXXXX XXXX, XX Xxxxx ( ) and there will be one vacancyXXXX Xxx( ).
Appears in 1 contract
Samples: Preferred Share Purchase Agreement (TuSimple Holdings Inc.)
Board of Directors. Upon the Closing, the authorized The size of the Board of Directors shall be fixed at eight (8) persons. The directors of the Company at the Closing shall be five (5) members and the Board shall consist comprised of Xxxxxxx Xxxxxxxxxx, Xxxxxx Xxxx Xxxxxxx, Xxxxxxxx Xxxxxxx Xxxx, Xxxxxxxxxxx XxXxxxx Xxxxxxx Xxxxxx, Xxxx Xxxxxx, Xxxxx Xxxxxxxx and there will be one vacancyXxxx Xxxxxx.
Appears in 1 contract
Board of Directors. Upon the Closing, the authorized size of the Board of Directors of the Company shall be five (5) members and the Board shall consist of Xxxxxxx XxxxxxxxxxXx. Xxxxxx, Xxxxx Xxxxxx, [Xxxx Xxxxx], Xxxxxx Xxxxxxx, Xxxxxxxx and Xxxxxx Xxxx, Xxxxxxxxxxx XxXxxxx and there will be one vacancy.
Appears in 1 contract
Samples: Convertible Preferred Stock Purchase Agreement (Digital Turbine, Inc.)
Board of Directors. Upon As of the Closing, the authorized size of the Board of Directors of the Company shall be five (5) members seven, and the Board shall consist be comprised of Xxxxxxx XxxxxxxxxxXxxxxx, Xxxxxx Xxxxxxx X. Xxxxxxx, Xxxxxxxx XxxxXxxx Xxxxx, Xxxxxxxxxxx XxXxxxx Xxxx Xxxxxxxxx, Xxxxx Xxxxx, Xxxxxxx X. Xxxxx and there will be one vacancy.
Appears in 1 contract
Samples: Class a Common Stock Purchase Agreement (American Oncology Network, Inc.)
Board of Directors. Upon the Closing, the authorized size of the Board of Directors of the Company shall be five seven (57) members and the Board shall consist of Xxxxxxx XxxxxxxxxxDrs. Xxxxxx Xxxxxxxxx, Xxxxx Xxxxxxxxxxxxxx, Xxxxxx Xxxxxxx, Xxxxxx and Xxxxxx Xxxx and Messrs. Xxxxxx Xxxxxx and Xxxxx Xxxxxxxx Xxxx, Xxxxxxxxxxx XxXxxxx and there will be one vacancyXx. Xxxxxx Xxxxx.
Appears in 1 contract
Samples: Preferred Stock Purchase Agreement (Genomica Corp /De/)
Board of Directors. Upon As of the Initial Closing, the authorized size of the Board of Directors of the Company shall be five (5) members six, and the Board shall consist be comprised of Xxxxxxx XxxxxxxxxxNxxxxx Xxxxxxxx, Xxxxxx Bxxxx Xxxxx, Bxxxx Xxxxx, Sxxxxx Xxxxxxxx, Mxxxxxx X. Xxxxxxx, Xxxxxxxx Xxxx, Xxxxxxxxxxx XxXxxxx and there will be one vacancyRxxxxxx Xxxxx Xx.
Appears in 1 contract
Samples: Series a Preferred Stock Purchase Agreement (Groundfloor Finance Inc.)
Board of Directors. Upon As of the Initial Closing, the authorized size of the Board of Directors of the Company shall be five (5) members eight directors, and the Board shall consist be comprised of Xxxxxxx Xxxxxxxxxx, Xxxxxx Xxxxxxx, Xxxxxxxx Bxxxx X. Xxxx, Xxxxxxxxxxx XxXxxxx Jxx Xxxxxx, Fxxxxxxxx Xxxxxx, Axxxxx Xxxx, Rxxxxxx Xxxxxxxx, Rxxxxx Xxxxxx, Dxxxxx X. Xxxxxxx and there will be one vacancySxxxxx X. Xxxxxxxxx.
Appears in 1 contract
Board of Directors. Upon As of the Initial Closing, the authorized size of the Board of Directors of the Company shall be five (5) members seven, and the Board shall consist be comprised of Xxxxxx X. Xxxxxxxx, Xxxxxxx XxxxxxxxxxX. Xxxxxxx, Xxxxxx Xxxxxxxx, Xxxx Xxxxx, Xxxxxxx Xxxxxxx, Xxxxxxxx XxxxGovernor Xxxxx Xxxxxxxx, Xxxxxxxxxxx XxXxxxx and there will be one vacancyXxx Xxxxxxxx-Xxxxx, as the representative of the Purchaser (the “Series B Director”).
Appears in 1 contract
Samples: Securities Purchase Agreement (MGT Capital Investments Inc)
Board of Directors. Upon the Closing, the authorized size of the Board of Directors of the Company shall be five (5) six members and the Board shall consist of Xxxx Xxxxx, Xxxxxxx XxxxxxxxxxXxxxx, Xxxxxx XxxxxxxXxx Nova, Xxxxxxxx Xxxxx Xxxxx Xxxxxxxx, Xxx Xxx Xxxx, Xxxxxxxxxxx XxXxxxx and there will be one vacancyXxxxx Xxxxxxx.
Appears in 1 contract
Board of Directors. Upon the Closing, the authorized size of the Board of Directors of the Company shall be five (5) members and the Board shall consist of Xxxxxx Xxxx, Xxxxxxx XxxxxxxxxxXxxx, Xxxxxx XxxxxxxX. Xxxxx, Xxxxxxxx Xxxx, Xxxxxxxxxxx XxXxxxx Xxxx Xxxxxx and there will be one vacancyXxx Xxxxxx.
Appears in 1 contract
Samples: Series B Preferred Stock Purchase Agreement (Spirent PLC)
