CEO Director. If at any time a person serving as the CEO Director ceases to be the chief executive officer of the Company, the Company and the holders of Company Shares agree promptly to act in accordance with the provisions hereof to cause the removal of such director and, at such time as a succeeding chief executive officer of the Company is appointed in conformity with the provisions hereof, the election of such person as the CEO Director. The CEO Director may not be removed, with or without cause, so long as such director continues to serve as the chief executive officer of the Company.
CEO Director. In the event that the person serving pursuant to Section 1.1(b)(vi) above ceases to be Chief Executive Officer of the Company, such person agrees to resign from the Board of Directors on the date such person ceases to be the Chief Executive Officer.
CEO Director. Each Investor and Key Holder agrees to vote, or cause to be voted, all shares owned by such Investor or Key Holder, from time to time and at all times, in whatever manner as shall be necessary to ensure the Company’s Chief Executive Officer, which position shall initially be vacant, is elected to the Company’s Board of Directors (the “CEO Director”), provided, that if for any reason, the CEO Director shall cease to serve as the Chief Executive Officer of the Company, each Investor and Key Holder shall promptly vote their respective shares (i) to remove the former Chief Executive Officer from the Board of Directors and (ii) to elect such person’s replacement as Chief Executive Officer of the Company as the new CEO Director.
CEO Director. The holders of the Common Stock, Series B Stock, Series C Stock, Series D Stock and Series E Stock, voting as a single class on an as-converted to Common Stock basis, shall be entitled to elect one representative to the Board, who shall be the person serving as the Chief Executive Officer of the Company (the “CEO Director”); provided that if for any reason the then CEO Director shall cease to serve as the Chief Executive Officer of the Company, each of the Stockholders shall vote its respective Stockholder Shares (1) to remove him from the Board if he has not resigned from such position and (2) to elect the person who replaces him as Chief Executive Officer as the new CEO Director. The CEO Director shall initially be Xxxx Xxxxxx.
CEO Director. At any annual or special meeting called, or in connection with any other action (including the execution of written consents) taken for the purpose of electing directors to the Board, each of the Stockholder agrees, whether or not cumulative voting is in effect, to vote (or to act with respect to) such Stockholder’s Voting Shares in a manner that would cause the nomination and election of the Company’s then-current Chief Executive Officer to the Board (who shall become the “CEO Director”). The initial CEO Director designee shall be Xxxx Xxxx.
CEO Director. Each Stockholder agrees to cast all votes to which such Stockholder is entitled in respect of the Shares, whether at any annual or special meeting, by written consent or otherwise, (a) to elect the Chief Executive Officer of Loews to the Board of the Company pursuant to Section 4.5.2 of the Company’s certificate of incorporation (the “CEO Director”) and (b) to remove the CEO Director if at any time the person serving as CEO Director ceases to be the Chief Executive Officer of Loews.
CEO Director. Each Stockholder agrees to cast all votes to which such Stockholder is entitled in respect of the Shares, whether at any annual or special meeting, by written consent or otherwise, (a) to elect the Chief Executive Officer of Merger Sub. to the Board of the Company pursuant to the Company’s certificate of incorporation (the “CEO Director”) and (b) to remove the CEO Director if at any time the person serving as CEO Director ceases to be the Chief Executive Officer of Merger Sub.
CEO Director. (i) At each meeting (or written action in lieu of a meeting) of stockholders of the Company at or by which a director is to be elected by the holders of Common Stock, voting as a single, separate class, each Investor and the Founder shall vote all of his, her or its Shares (entitled to 71 vote thereon) to elect the then current Chief Executive Officer of the Company (the "CEO Director"). The initial CEO Director is Keitx X. Xxxxxxx.
(ii) If a director designated in the manner provided in Section 2 (c)(i) shall cease to serve as a director for any reason, each Investor and the Founder shall use his, her or its best efforts to ensure that a successor director is duly elected to file such seat.
CEO Director. In accordance with Sections 4.5.2(d) and 4.5.3(d) of the Charter, prior to a Sponsor Exit Sell-Down and receipt of TOC Approval, the holders of Class S-1 Common Stock, Class T-1 Common Stock and Class T-3 Common Stock are entitled to elect a Director who shall be the Chief Executive Officer of the Corporation (the “CEO Director”), and each PITV Investor, in its capacity as a holder of Class S-1 Common Stock, Class T-1 Common Stock and Class T-3 Common Stock, as applicable, agrees that it will vote, or cause to be voted, all such Shares over which such PITV Investor has the power to vote or direct the voting, to elect or appoint to the Board or cause to be elected or appointed to the Board and cause to be continued in office the Chief Executive Officer of the Corporation.
CEO Director. The Company shall cause the then serving Chief Executive Officer of the Company to be nominated for election to the Board as a Class I director at any meeting of the stockholders of the Company at which directors of that class are to be elected, and shall recommend that the stockholders elect such person to the Board (the “CEO Director”). For so long as Dxxxx X. Xxxxxxxx serves as the Chief Executive Officer of the Company, he shall be nominated for election as the CEO Director. At such time as Dxxxx X. Xxxxxxxx or any successor Chief Executive Officer ceases to serve as the Chief Executive Officer of the Company, he or she shall be required to have resigned as a director of the Company, and his or her successor as Chief Executive Officer of the Company shall be elected by the Board to fill the vacancy created by such resignation for the remainder of the term of the resigned CEO Director.
