Common use of Board Size Clause in Contracts

Board Size. The holders of Investor Units and Common Units shall vote at a regular or special meeting of members (or by written consent) such securities that they own (or as to which they have voting power) to ensure that the size of the Board shall be set and remain at seven (7) managers; provided, however, that such Board size may be subsequently increased or decreased pursuant to an amendment of this Agreement in accordance with Section 17 hereof.

Appears in 2 contracts

Sources: Voting Agreement (Valeritas Inc), Voting Agreement (Valeritas Inc)

Board Size. The holders of Investor Units Shares and Common Units Founder Shares shall vote at a regular or special meeting of members stockholders (or by written consent) such securities shares that they own (or as to which they have voting power) to ensure that the size of the Board of Directors shall be set and remain at seven nine (79) managersdirectors; provided, however, that such Board of Directors, size may be subsequently increased or decreased pursuant to an amendment of this Agreement in accordance with Section 17 9.7 hereof.

Appears in 1 contract

Sources: Investors’ Rights Agreement (Restore Medical, Inc.)

Board Size. The holders of Investor Units Investors and Common Units Founders shall vote at a regular or special meeting of members shareholders (or by written consent) such securities Preferred Shares and Ordinary Shares that they own (or as to which they have voting power) ), as applicable, to ensure that the size of the Board shall be set and remain at seven (7) managers; provided, however, that such Board size may be subsequently increased or decreased pursuant to an amendment of this Agreement in accordance with Section 17 hereofdirectors.

Appears in 1 contract

Sources: Investor Rights Agreement (Ambow Education Holding Ltd.)

Board Size. The holders of Investor Units Shares and Common Units Holder Shares shall vote at a regular or special meeting of members shareholders (or by written consent) such securities shares that they own (or as to which they have voting power) to ensure that the size of the Board shall be set and remain at seven five (75) managersdirectors; provided, however, that such Board size may be subsequently increased or decreased pursuant to an amendment of this Agreement in accordance with Section 17 16 hereof.

Appears in 1 contract

Sources: Voting Agreement (Techwell Inc)

Board Size. The holders of Investor Units Shares and Common Units Holder Shares shall vote at a regular or special meeting of members shareholders (or by written consent) such securities shares that they own (or as to which they have voting power) to ensure that the size of the Board shall be set and remain at seven six (76) managersdirectors; provided, however, that such Board size may be subsequently increased or decreased pursuant to an amendment of this Agreement in accordance with Section 17 16 hereof." (c) Section 3 of the Original Agreement shall be amended by the addition of the following text:

Appears in 1 contract

Sources: Voting Agreement (Techwell Inc)

Board Size. The holders of the Investor Units Shares and the Common Units Holder Shares shall vote at a regular or special meeting of members (or by written consent) stockholders such securities shares that they own (or as to which they have voting power) to ensure that the size of the Board shall be set and remain at seven (7) managersdirectors; provided, however, that such Board size may be subsequently increased or decreased pursuant to an amendment of this Agreement in accordance with Section 17 3(c) hereof.

Appears in 1 contract

Sources: Equity Holders’ Agreement (FX Alliance Inc.)

Board Size. The holders of Investor Units and Common Units shall the Voting Shares will vote at a regular or special meeting meetings of members (or by stockholders, and give written consent) consent with respect to, such securities Voting Shares that they own (or as to which they have voting power) to ensure that the size of the Board of Directors shall be set and remain at seven (7) managers; provided, however, that such Board size may be subsequently increased or decreased pursuant to an amendment of this Agreement in accordance with Section 17 hereoffive directors.

Appears in 1 contract

Sources: Investor Rights Agreement (Relationserve Media Inc)

Board Size. The holders of Investor Units Shares and Common Units Holder Shares shall vote at a regular or special meeting of members stockholders (or by written consent) such securities shares that they own (or as to which they have voting power) to ensure that the size of the Board and the Subsidiary Board shall be set and remain at seven no less than six (76) managersdirectors and no more than eight (8) directors; provided, however, that the size of each such Board size board may be subsequently increased or decreased pursuant to an amendment of this Agreement in accordance with Section 17 hereof.

Appears in 1 contract

Sources: Voting Agreement (Qlik Technologies Inc)

Board Size. The holders of Investor Units Shares and Common Units Holder Shares shall vote at a regular or special meeting of members stockholders (or by written consent) such securities shares that they own (or as to which they have voting power) to ensure that the size of the Board shall be set and remain at seven (7) managersdirectors; provided, however, that such Board size may be subsequently increased or decreased pursuant to an amendment or waiver of this Agreement in accordance with Section 17 hereof16 hereof and the Company’s Restated Certificate of Incorporation, as applicable.

Appears in 1 contract

Sources: Voting Agreement (Data Domain, Inc.)