Common use of Board Size Clause in Contracts

Board Size. Each Stockholder shall vote, or cause to be voted, at a regular or special meeting of stockholders (or by written consent) all Voting Shares owned by such Stockholder (or as to which such Stockholder has voting power) to ensure that the size of the Board shall be set and remain at nine (9) directors; provided, however, that such Board size may be subsequently increased or decreased pursuant to an amendment of this Agreement in accordance with Section 5.7 hereof.

Appears in 4 contracts

Samples: Investors’ Rights Agreement (PureTech Health PLC), Investors’ Rights Agreement (PureTech Health PLC), Investors’ Rights Agreement (PureTech Health PLC)

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Board Size. Each Stockholder The holders of Investor Shares and Common Holder Shares shall vote, or cause to be voted, vote at a regular or special meeting of stockholders (or by written consent) all Voting Shares owned by such Stockholder shares that they own (or as to which such Stockholder has they have voting power) to ensure that the size of the Board shall be set and remain at nine (9) directors; provided, however, that such Board size may be subsequently increased or decreased pursuant to an amendment of this Agreement in accordance with Section 5.7 16 hereof.

Appears in 3 contracts

Samples: Voting Agreement, Voting Agreement (Kalobios Pharmaceuticals Inc), Voting Agreement (Kalobios Pharmaceuticals Inc)

Board Size. Each Stockholder shall vote, or cause to be voted, at a regular or special meeting of stockholders (or by written consent) all Voting Shares owned by such Stockholder (or as to which such Stockholder has voting power) to ensure that the size of the Board shall be set and remain at nine (9) directors; provided, however, that such Board size may be subsequently increased or decreased pursuant to an amendment of this Agreement in accordance with Section 5.7 hereoflevel as approved by the Board.

Appears in 3 contracts

Samples: Voting Agreement (Aptera Motors Corp), Voting Agreement (Aptera Motors Corp), Voting Agreement (Aptera Motors Corp)

Board Size. Each Stockholder The Investors shall vote, vote or cause to be voted, voted at a regular or special meeting of stockholders (or by written consent) all Voting Shares owned by such Stockholder (or as to which such Stockholder has voting power) of their shares of capital stock to ensure that the size of the Company’s Board of Directors shall be set and remain at nine seven (97) directors; provided, however, that such Board size may be subsequently increased or decreased pursuant to an amendment of this Agreement in accordance with Section 5.7 hereof.

Appears in 3 contracts

Samples: Voting Agreement (Venrock Associates), Voting Agreement (Ribozyme Pharmaceuticals Inc), Voting Agreement (Ribozyme Pharmaceuticals Inc)

Board Size. Each Stockholder The holders of Investor Shares and Founder Shares shall vote, or cause to be voted, vote at a regular or special meeting of stockholders (or by written consent) all Voting Shares owned by such Stockholder shares that they own (or as to which such Stockholder has they have voting power) to ensure that the size of the Board shall be set and remain at nine seven (97) directors; provided, however, that such Board size may be subsequently increased or decreased pursuant to an amendment of this Agreement in accordance with Section 5.7 15 hereof.

Appears in 2 contracts

Samples: Common Stock Purchase Agreement (Lets Talk Cellular & Wireless Inc), Voting Agreement (Lets Talk Cellular & Wireless Inc)

Board Size. Each The holders of Investor Shares and Common Stockholder Shares shall vote, or cause to be voted, vote at a regular or special meeting of stockholders Stockholders (or by written consent) all the Voting Shares Securities owned by such Stockholder (or as to which such Stockholder has voting power) Stockholders to ensure that the size of the Board shall be set and remain at nine (9) directors; provided, however, that such Board size (i) may be subsequently increased or decreased pursuant to an amendment of this Agreement in accordance with Section 5.7 hereof8.6 hereof and the Company’s Restated Certificate or (ii) may be increased or decreased in connection with the election or removal of any Joint Designees.

Appears in 2 contracts

Samples: Right of First Refusal, Co Sale and Voting Agreement (Tpi Composites, Inc), Right of First Refusal, Co Sale and Voting Agreement (Tpi Composites, Inc)

Board Size. Each Stockholder The holders of Investor Shares and Common Shares shall vote, or cause to be voted, vote at a regular or special meeting of stockholders (or by written consent) all Voting Shares owned by such Stockholder shares that they own (or as to which such Stockholder has they have voting power) to ensure that the size of the Board shall be set and remain at nine seven (97) directors; provided, however, that such Board size may be subsequently increased or decreased pursuant to an amendment upon the approval of this Agreement in accordance with Section 5.7 hereofa majority of the Board and that such majority must include all of the Preferred Directors.

Appears in 2 contracts

Samples: Voting Agreement (Synacor, Inc.), Voting Agreement (Synacor, Inc.)

Board Size. Each Stockholder shall vote, or cause to be voted, at a regular or special meeting of stockholders (or by written consent) all Voting Shares owned by such Stockholder (or as to which such Stockholder has voting power) to ensure that the size of the Board shall be set and remain at nine five (95) directors; provided, however, that such Board size may be subsequently increased or decreased pursuant to an amendment of this Agreement in accordance with Section 5.7 10.5 hereof.

Appears in 2 contracts

Samples: Voting Agreement (WayBetter, Inc.), Voting Agreement (WayBetter, Inc.)

Board Size. Each Stockholder shall vote, or cause to be voted, at a regular or special meeting of stockholders (or by written consent) all Voting Shares owned by such Stockholder (or as to which such Stockholder has voting power) to ensure that the size of the Board shall be set and remain at nine (9) directors; provided, however, that such Board size may be subsequently increased or decreased pursuant to an amendment of this Agreement in accordance with Section 5.7 hereof12.5 hereof and in accordance with the Company’s Amended and Restated Certificate of Incorporation.

Appears in 2 contracts

Samples: Voting Agreement (Lemonade, Inc.), Voting Agreement (Lemonade, Inc.)

Board Size. Each Stockholder shall vote, or cause to be voted, at a any regular or special meeting of stockholders (or by any applicable written consent) at which the size of the Board is set, all Voting Shares owned by such Stockholder (or as to which such Stockholder has voting power) to ensure that the size of the Board shall be set and remain at nine no more than ten (910) directors; provided, however, that such Board size may be subsequently increased or decreased pursuant to an amendment of this Agreement in accordance with Section 5.7 5.6 hereof.

Appears in 1 contract

Samples: Co Sale and Voting Agreement (Benefitfocus, Inc.)

Board Size. Each Stockholder shall vote, or cause to be voted, at a regular or special meeting of stockholders (or by written consent) all Voting Shares owned by such Stockholder (or as to which such Stockholder has voting power) to ensure that the size of the Board shall be set and remain at nine five (95) directors; provided, however, that such Board size may be subsequently increased or decreased pursuant to an amendment of this Agreement in accordance with Section 5.7 11.5 hereof.

Appears in 1 contract

Samples: Voting Agreement (Rise Companies Corp)

Board Size. Each Stockholder shall vote, The Stockholders will vote or cause to be voted, whether at a regular or special meeting of stockholders (or by written consent) , all Voting of their respective Shares owned by such Stockholder (or as to which such Stockholder has voting power) to ensure that the size number of directors constituting the Board shall will be set and remain at nine seven (97) directors; provided, however, that such Board size may be subsequently increased or decreased pursuant to an amendment of this Agreement in accordance with Section 5.7 hereof.

Appears in 1 contract

Samples: Voting Agreement (Aquasition Corp.)

Board Size. Each Stockholder The holders of Investor Shares and Other Shares shall vote, or cause to be voted, at a regular or special meeting of stockholders (or by written consent) all Voting Shares owned by such Stockholder shares that they own (or as to which such Stockholder has they have voting power) to ensure that the size of the Board shall be set and remain at nine (9) directors; provided, however, that such Board size may be subsequently increased or decreased pursuant to an amendment of this Agreement in accordance with Section 5.7 16 hereof.

Appears in 1 contract

Samples: Voting Agreement (Valeritas Inc)

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Board Size. Each The holders of Investor Shares and Common Stockholder Shares shall vote, or cause to be voted, vote at a regular or special meeting of stockholders Stockholders (or by written consent) all the Voting Shares Securities owned by such Stockholder (or as to which such Stockholder has voting power) Stockholders to ensure that the size of the Board shall be set and remain at nine ten (910) directors; provided, however, that such Board size (i) may be subsequently increased or decreased pursuant to an amendment of this Agreement in accordance with Section 5.7 hereof8.6 hereof and the Company’s Restated Certificate or (ii) may be increased or decreased in connection with the election or removal of any Joint Designees.

Appears in 1 contract

Samples: Right of First Refusal, Co Sale and Voting Agreement (Tpi Composites, Inc)

Board Size. Each Stockholder of the Class A Stockholders shall vote, or cause to be voted, at a regular or special meeting of stockholders (or by written consent) all Voting Shares owned by such Class A Stockholder (or as to which such Class A Stockholder has voting power) to ensure that the size of the Board shall be set and remain at nine two (92) directors; provided, however, that such Board size may be subsequently unless otherwise increased or decreased pursuant to an amendment of this Agreement in accordance with Section 5.7 hereofby the Class A Directors.

Appears in 1 contract

Samples: Voting and First Refusal Agreement (BOSTON OMAHA Corp)

Board Size. Each Stockholder Shareholder shall vote, or cause to be voted, at a regular or special meeting of stockholders shareholders (or by written consent) all Voting Shares owned by such Stockholder Shareholder (or as to which such Stockholder Shareholder has voting power) to ensure that the size of the Board shall be set and remain at nine five (95) directors; provided, however, that such Board size may be subsequently increased or decreased pursuant to an amendment of this Agreement in accordance with Section 5.7 hereof.

Appears in 1 contract

Samples: Voting Agreement (Provention Bio, Inc.)

Board Size. Each Stockholder The Stockholders shall vote, or cause to be voted, vote at a any regular or special meeting meetings of stockholders (or by written consent) all Voting Shares owned by such Stockholder shares that they own (or as to which such Stockholder has they have voting power) to ensure that the size of the Board shall be set and remain at nine seven (9) directors7); provided, however, that such Board size may be subsequently increased or decreased pursuant to an amendment of this Agreement in accordance with Section 5.7 16 hereof.

Appears in 1 contract

Samples: Merger Agreement (Victory Acquisition Corp)

Board Size. Each Stockholder The Stockholders shall vote, or cause to be voted, vote at a any regular or special meeting of stockholders (the stockholders, or pursuant to any action by written consent) all consent of the stockholders, their respective shares of Voting Shares owned by such Stockholder (or as to which such Stockholder has voting power) Stock to ensure that the size of the Board board of directors (the "Board") of the Company shall be set and remain consist of at nine (9) least three directors; provided, however, that such Board size may be subsequently increased or decreased pursuant to an amendment of this Agreement in accordance with Section 5.7 hereof.

Appears in 1 contract

Samples: Voting Agreement (RVision, Inc.)

Board Size. Each Stockholder The holders of Investor Shares and Other Shares shall vote, or cause to be voted, at a regular or special meeting of stockholders (or by written consent) all Voting Shares owned by such Stockholder shares that they own (or as to which such Stockholder has they have voting power) to ensure that set the size of the Board shall be set and remain at nine up to seven (97) but not less than five (5) directors; provided, however, that such Board size may be set at any time within this range by the Board and subsequently increased or decreased pursuant to by means of an amendment of this Agreement in accordance with Section 5.7 16 hereof.

Appears in 1 contract

Samples: Voting Agreement (Capital Royalty L.P.)

Board Size. Each Stockholder shall vote, or cause to be voted, at a regular or special meeting of stockholders (or by written consent) all Voting Shares owned by such Stockholder (or as to which such Stockholder has voting power) to ensure that the size of the Board shall be set no less than three (3) directors and remain at nine no greater than five (95) directors; provided, however, that such Board size may be subsequently increased or decreased pursuant to an amendment of this Agreement in accordance with Section 5.7 10.5 hereof.

Appears in 1 contract

Samples: Voting Agreement (Aspect Software Group Holdings Ltd.)

Board Size. Each Stockholder The Voting Stockholders shall vote, vote or cause to be votedvoted all of their Voting Shares, at a regular or special meeting of stockholders (or by written consent) all Voting Shares owned by such Stockholder (or as to which such Stockholder has voting power) and shall cause their respective designees, to ensure that the size number of directors constituting the Board shall be set and remain at nine (9) directors; provided, however, that such Board size may be subsequently increased or decreased pursuant to an amendment of this Agreement in accordance with Section 5.7 hereof.

Appears in 1 contract

Samples: Voting and Support Agreement (Vincera Pharma, Inc.)

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