Change in Board of Directors. Individuals who, as of the date hereof, constitute the Board, and any new director whose election by the Board or nomination for election by the Company’s stockholders was approved by a vote of at least two thirds of the directors then still in office who were directors on the date hereof or whose election for nomination for election was previously so approved (collectively, the “Continuing Directors”), cease for any reason to constitute at least a majority of the members of the Board;
Appears in 711 contracts
Samples: Indemnification Agreement (Synergy CHC Corp.), Form of Indemnity Agreement (180 Life Sciences Corp.), Indemnity Agreement (Nature's Miracle Holding Inc.)
Change in Board of Directors. Individuals who, as of the date hereof, constitute the Board, and any new director whose election by the Board or nomination for election by the Company’s stockholders shareholders was approved by a vote of at least two thirds of the directors then still in office who were directors on the date hereof or whose election for nomination for election was previously so approved (collectively, the “Continuing Directors”), cease for any reason to constitute at least a majority of the members of the Board;
Appears in 565 contracts
Samples: Form of Director and Officer Indemnification Agreement, Indemnity Agreement (M3-Brigade Acquisition v Corp.), Indemnity Agreement (M3-Brigade Acquisition v Corp.)
Change in Board of Directors. Individuals who, as of the date hereof, constitute the Board, and any new director whose election by the Board or nomination for election by the Company’s stockholders shareholders was approved by a vote of at least two thirds of the directors then still in office who were directors on the date hereof or whose election for or nomination for election was previously so approved (collectively, the “Continuing Directors”), cease for any reason to constitute at least a majority of the members of the Board;
Appears in 412 contracts
Samples: Form of Indemnity Agreement (Dynamix Corp), Indemnity Agreement (AEI CapForce II Investment Corp), Form of Indemnity Agreement (Future Vision II Acquisition Corp.)
Change in Board of Directors. Individuals who, as of the date hereof, constitute the Board, and any new director whose election by the Board or nomination for election by the Company’s stockholders was approved by a vote of at least two thirds of the directors then still in office who were directors on the date hereof or whose election for or nomination for election was previously so approved (collectively, the “Continuing Directors”), cease for any reason to constitute at least a majority of the members of the Board;
Appears in 366 contracts
Samples: Indemnity Agreement (Six Flags Entertainment Corporation/New), Indemnity Agreement (Vsee Health, Inc.), Indemnification Agreement (Thunder Power Holdings, Inc.)
Change in Board of Directors. Individuals who, as of the date hereof, constitute the Board, and any new director whose election by the Board or nomination for election by the Company’s stockholders shareholders was approved by a vote of at least two two-thirds of the directors then still in office who were directors on the date hereof or whose election for or nomination for election was previously so approved (collectively, the “Continuing Directors”), cease for any reason to constitute at least a majority of the members of the Board;
Appears in 341 contracts
Samples: Indemnification Agreement (Newbury Street II Acquisition Corp), Indemnity Agreement (Tlgy Acquisition Corp), Indemnity Agreement (Perceptive Capital Solutions Corp)
Change in Board of Directors. Individuals who, as of the date hereof, constitute the Board, and any new director whose election by the Board or nomination for election by the Company’s stockholders was approved by a vote of at least two two-thirds of the directors then still in office who were directors on the date hereof or whose election for or nomination for election was previously so approved (collectively, the “Continuing Directors”), cease for any reason to constitute at least a majority of the members of the Board;
Appears in 193 contracts
Samples: Indemnity Agreement (Future Health ESG Corp.), Indemnity Agreement (Pinstripes Holdings, Inc.), Indemnification Agreement (Acropolis Infrastructure Acquisition Corp.)
Change in Board of Directors. Individuals who, as of the date hereof, constitute the Board, and any new director whose election appointment by the Board or nomination for election by the Company’s stockholders was approved by a vote of at least two thirds of the directors then still in office who were directors on the date hereof or whose election for appointment or nomination for election was previously so approved (collectively, the “Continuing Directors”), cease for any reason to constitute at least a majority of the members of the Board;
Appears in 92 contracts
Samples: Form of Indemnity Agreement (SilverBox Corp III), Indemnity Agreement (SilverBox Corp III), Indemnity Agreement (SilverBox Engaged Corp II)
Change in Board of Directors. Individuals who, as of the date hereof, constitute the Board, and any new director whose election by the Board or nomination for election by the Company’s stockholders was approved by a vote of at least two two-thirds of the directors then still in office who were directors on the date hereof or whose election for nomination for election was previously so approved (collectively, the “Continuing Directors”), cease for any reason to constitute at least a majority of the members of the Board;
Appears in 72 contracts
Samples: Form of Indemnity Agreement (Plutonian Acquisition Corp.), Form of Indemnity Agreement (Plutonian Acquisition Corp.), Indemnity Agreement (RF Acquisition Corp.)
Change in Board of Directors. Individuals who, as of the date hereofof this Agreement, constitute the Company’s Board of Directors (the “Board”), and any new director whose election by the Board or nomination for election by the Company’s stockholders was approved by a vote of at least two thirds of the directors then still in office who were directors on the date hereof or whose election for nomination for election was previously so approved of this Agreement (collectively, the “Continuing Directors”), cease for any reason to constitute at least a majority of the members of the Board;.
Appears in 57 contracts
Samples: Indemnification Agreement (BiomX Inc.), Indemnification Agreement (BiomX Inc.), Indemnification Agreement (BiomX Inc.)
Change in Board of Directors. Individuals who, as of the date hereof, constitute the Board, and any new director whose election by the Board or nomination for election by the Company’s stockholders shareholders was approved by a vote of at least two two-thirds of the directors then still in office who were directors on the date hereof or whose election for nomination for election was previously so approved (collectively, the “Continuing Directors”), cease for any reason to constitute at least a majority of the members of the Board;
Appears in 42 contracts
Samples: Indemnity Agreement (Keen Vision Acquisition Corp.), Form of Indemnity Agreement (Oak Woods Acquisition Corp), Form of Indemnity Agreement (Oak Woods Acquisition Corp)
Change in Board of Directors. Individuals who, as of the date hereofof this Agreement, constitute the Board, and any new director whose election appointment by the Board or nomination for election by the Company’s stockholders was approved by a vote of at least two two-thirds of the directors then still in office who were directors on the date hereof of this Agreement or whose election for appointment or nomination for election was previously so approved (collectively, the “Continuing Directors”), cease for any reason to constitute at least a majority of the members of the Board;
Appears in 29 contracts
Samples: Indemnity Agreement (KnightSwan Acquisition Corp), Indemnity Agreement (KnightSwan Acquisition Corp), Indemnity Agreement (KnightSwan Acquisition Corp)
Change in Board of Directors. Individuals who, as of the date hereof, constitute the Board, and any new director whose appointment or election by the Board or nomination for election by the Company’s stockholders was approved or recommended by a vote of at least two thirds a majority of the directors then still in office who were directors on the date hereof or whose appointment, election for or nomination for election was previously so approved or recommended by the directors referred to in this clause (b) (collectively, the “Continuing Directors”), cease for any reason to constitute at least a majority of the members of the Board;
Appears in 23 contracts
Samples: Indemnification Agreement (HireRight Holdings Corp), Indemnification Agreement (European Wax Center, Inc.), Indemnification Agreement (European Wax Center, Inc.)
Change in Board of Directors. Individuals who, as of the date hereof, constitute the Board, and any new director whose election appointment by the Board or nomination for election by the Company’s stockholders was approved by a vote of at least two two-thirds of the directors then still in office who were directors on the date hereof or whose election for appointment or nomination for election was previously so approved (collectively, the “Continuing Directors”), cease for any reason to constitute at least a majority of the members of the Board;
Appears in 17 contracts
Samples: Indemnification Agreement (Hawks Acquisition Corp), Indemnification Agreement (Hawks Acquisition Corp), Indemnification Agreement (Hawks Acquisition Corp)
Change in Board of Directors. Individuals The date on which the individuals who, as of the date hereof, constitute the Board, and any new director whose election by the Board or nomination for election by the Company’s stockholders was approved by a vote of at least two two-thirds of the directors then still in office who were directors on the date hereof or whose election for nomination for election was previously so approved (collectively, the “Continuing Directors”), cease for any reason to constitute at least a majority of the members of the Board;
Appears in 15 contracts
Samples: Employment Agreement (UpHealth, Inc.), Employment Agreement (UpHealth, Inc.), Employment Agreement (UpHealth, Inc.)
Change in Board of Directors. Individuals who, as of the date hereof, constitute the Board, and any new director whose election by the Board or nomination for election by the Company’s 's stockholders was approved by a vote of at least two thirds of the directors then still in office who were directors on the date hereof or whose election for nomination for election was previously so approved (collectively, the “"Continuing Directors”"), cease for any reason to constitute at least a majority of the members of the Board;
Appears in 13 contracts
Samples: Indemnity Agreement (Parabellum Acquisition Corp.), Indemnity Agreement (Parabellum Acquisition Corp.), Indemnity Agreement (Parabellum Acquisition Corp.)
Change in Board of Directors. Individuals who, as of the date hereof, constitute the Board, and any new director whose election by the Board or nomination for election by the Company’s stockholders shareholders was approved by a vote of at least two two- thirds of the directors then still in office who were directors on the date hereof or whose election for or nomination for election was previously so approved (collectively, the “Continuing Directors”), cease for any reason to constitute at least a majority of the members of the Board;
Appears in 12 contracts
Samples: Indemnity Agreement (Worldwide Webb Acquisition Corp.), Indemnity Agreement (Worldwide Webb Acquisition Corp.), Indemnity Agreement (ESM Acquisition Corp)
Change in Board of Directors. Individuals who, as of the date hereof, constitute the Board, and any new director whose election appointment by the Board or nomination for election appointment by the Company’s stockholders shareholders was approved by a vote of at least two thirds of the directors then still in office who were directors on the date hereof or whose election for or nomination for election appointment was previously so approved (collectively, the “Continuing Directors”), cease for any reason to constitute at least a majority of the members of the Board;
Appears in 11 contracts
Samples: Indemnity Agreement (Itiquira Acquisition Corp.), Indemnity Agreement (Itiquira Acquisition Corp.), Indemnity Agreement (Itiquira Acquisition Corp.)
Change in Board of Directors. Individuals who, as of the date hereof, constitute the Board, and any new director whose election appointment by the Board or nomination for election by the Company’s stockholders was approved by a vote of at least two thirds of the directors then still in office who were directors on the date hereof or whose election for appointment or nomination for election was previously so approved (collectively, the “Continuing Directors”), cease for any reason to constitute at least a majority of the members of the Board;
Appears in 10 contracts
Samples: Form of Indemnity Agreement (Intrepid Acquisition Corp I), Indemnity Agreement (Revelstone Capital Acquisition Corp.), Form of Indemnity Agreement (Cascadia Acquisition Corp.)
Change in Board of Directors. Individuals who, as of the date hereofGrant Date, constitute the Board, and any new director whose election by the Board or nomination for election by the Company’s stockholders shareholders was approved by a vote of at least two thirds of the directors then still in office who were directors on the date hereof Grant Date or whose election for or nomination for election was previously so approved (collectively, the “Continuing Directors”), cease for any reason to constitute at least a majority of the members of the Board;
Appears in 10 contracts
Samples: Restricted Stock Unit Award Agreement, Terms and Conditions, Restricted Stock Unit Award Agreement (Mentor Graphics Corp)
Change in Board of Directors. Individuals who, as of the date hereof, constitute the Board, and any new director whose election by the Board or nomination for election by the Company’s stockholders shareholders was approved by a vote of at least two thirds of the directors then still in office who were directors on the date hereof or whose election for or nomination for election was previously so approved (collectively, the “Continuing Directors”), cease for any reason to constitute at least a majority of the members of the Board;; (iii)
Appears in 10 contracts
Samples: Indemnity Agreement (LDH Growth Corp I), Indemnity Agreement (LDH Growth Corp I), Indemnity Agreement (LDH Growth Corp I)
Change in Board of Directors. Individuals who, as of the date hereof, constitute the Board, and any new director whose election by the Board or nomination for election by the Company’s stockholders was approved by a vote of at least two thirds of the directors then still in office who were directors on the date hereof or whose election for or nomination for election was previously so approved (collectively, the “Continuing Directors”), cease for any reason to constitute at least a majority of the members of the Board;Board;
Appears in 9 contracts
Samples: Indemnity Agreement (Unifund Financial Technologies, Inc.), Indemnity Agreement (VMG Consumer Acquisition Corp.), Indemnity Agreement (VMG Consumer Acquisition Corp.)
Change in Board of Directors. Individuals who, as of the date hereof, constitute the Board, and any new director whose election by the Board or nomination for election by the Company’s stockholders shareholders was approved by a vote of at least two thirds (2/3) of the directors then still in office who were directors on the date hereof or whose election for nomination for election was previously so approved (collectively, the “Continuing Directors”), cease for any reason to constitute at least a majority of the members of the Board;
Appears in 7 contracts
Samples: Indemnity Agreement (dMY Squared Technology Group, Inc.), Indemnity Agreement (dMY Squared Technology Group, Inc.), Indemnity Agreement (dMY Squared Technology Group, Inc.)
Change in Board of Directors. Individuals who, as of the date hereof, constitute the Board, and any new director whose election appointment by the Board or nomination for election by the Company’s stockholders shareholders was approved by a vote of at least two thirds of the directors then still in office who were directors on the date hereof or whose election for appointment or nomination for election was previously so approved (collectively, the “Continuing Directors”), cease for any reason to constitute at least a majority of the members of the Board;
Appears in 7 contracts
Samples: Form of Indemnity Agreement (Denali Capital Acquisition Corp.), Form of Indemnity Agreement (Aimfinity Investment Corp. I), Form of Indemnity Agreement (Denali Capital Acquisition Corp.)
Change in Board of Directors. Individuals who, as of the date hereof, constitute the Board, and any new director whose election by the Board or nomination for election by the Company’s stockholders was approved by a vote of at least two thirds a majority of the directors then still in office who were directors on the date hereof or whose election for nomination for election was previously so approved (collectively, the “Continuing Directors”), cease for any reason to constitute at least a majority of the members of the Board;
Appears in 6 contracts
Samples: Form of Indemnity Agreement (Eureka Acquisition Corp), Form of Indemnity Agreement (Eureka Acquisition Corp), Form of Indemnity Agreement (Eureka Acquisition Corp)
Change in Board of Directors. Individuals who, as of the date hereof, constitute the Board, and any new director subject to the provisions of the Articles, whose election appointment by the Board or nomination for election appointment by the Company’s stockholders shareholders, was approved by a vote of at least two thirds of the directors then still in office who were directors on the date hereof or whose election for appointment or nomination for election appointment was previously so approved (collectively, the “Continuing Directors”), cease for any reason to constitute at least a majority of the members of the Board;
Appears in 6 contracts
Samples: Indemnity Agreement (AP Acquisition Corp), Indemnity Agreement (AP Acquisition Corp), Indemnity Agreement (AP Acquisition Corp)
Change in Board of Directors. Individuals who, as of the date hereof, constitute the Board, and any new director whose election by the Board or nomination for election by the Company’s stockholders was approved by a vote of at least two thirds a majority of the directors then still in office who were directors on the date hereof or whose election for or nomination for election was previously so approved (collectively, the “Continuing Directors”), cease for any reason to constitute at least a majority of the members of the Board;
Appears in 5 contracts
Samples: Indemnification Agreement (Amc Entertainment Holdings, Inc.), Indemnification Agreement (Global Brass & Copper Holdings, Inc.), Indemnification Agreement (Intermedia Outdoor Holdings, Inc.)
Change in Board of Directors. Individuals who, as of the date hereofof this Agreement, constitute the Company’s Board of Directors (the “Board”), and any new director whose election by the Board or nomination for election by the Company’s stockholders was approved by a vote of at least two two-thirds of the directors then still in office who were directors on the date hereof or whose election for nomination for election was previously so approved of this Agreement (collectively, the “Continuing Directors”), cease for any reason to constitute at least a majority of the members of the Board;.
Appears in 4 contracts
Samples: Indemnification Agreement (Getaround, Inc), Indemnification Agreement (Mudrick Capital Management, L.P.), Indemnification Agreement (Getaround, Inc)
Change in Board of Directors. Individuals who, as of the date hereof, constitute the Board, and any new director whose election by the Board or nomination for election by the Company’s stockholders shareholders was approved by a vote of at least two thirds (2/3) of the directors then still in office who were directors on the date hereof or whose election for or nomination for election was previously so approved (collectively, the “Continuing Directors”), cease for any reason to constitute at least a majority of the members of the Board;
Appears in 4 contracts
Samples: Indemnity Agreement (Bullpen Parlay Acquisition Co), Indemnity Agreement (Bullpen Parlay Acquisition Co), Indemnity Agreement (Bullpen Parlay Acquisition Co)
Change in Board of Directors. Individuals who, as of the date hereofof this Agreement, constitute the Company's Board of Directors (the "Board"), and any new director whose election by the Board or nomination for election by the Company’s 's stockholders was approved by a vote of at least two thirds of the directors then still in office who were directors on the date hereof or whose election for nomination for election was previously so approved of this Agreement (collectively, the “"Continuing Directors”"), cease for any reason to constitute at least a majority of the members of the Board;.
Appears in 4 contracts
Samples: Indemnification Agreement (Sezzle Inc.), Unico American Corporation Indemnification Agreement (Unico American Corp), Independent Contractor Agreement (Elite Data Services, Inc.)
Change in Board of Directors. Individuals who, as of the date hereof, constitute the Board, and any new director (other than a director designated by a person who has entered into an agreement with the Corporation to effect a Change in Control) whose election by the Board or nomination for election by the CompanyCorporation’s stockholders was approved by a vote of at least two thirds a majority of the directors then still in office who either were directors on at the date hereof beginning of the period or whose election for or nomination for election was previously so approved (collectively, the “Continuing Directors”), cease for any reason to constitute at least a majority of the members of the Board;
Appears in 4 contracts
Samples: Indemnification Agreement (Resolute Forest Products Inc.), Indemnification Agreement (Resolute Forest Products Inc.), Indemnification Agreement (AbitibiBowater Inc.)
Change in Board of Directors. Individuals who, as of the date hereof, constitute the Board, and any new director whose election by the Board or nomination for election by the Company’s stockholders was approved by a vote of at least two thirds of the directors then still in office who were directors on the date hereof or whose election for nomination for election was previously so approved (collectively, the “Continuing Directors”), cease for any reason to constitute at least a majority of the members of the Board;
Appears in 3 contracts
Samples: Indemnity Agreement (Infrastructure & Energy Alternatives, Inc.), Indemnity Agreement (Medicines Co /De), Indemnity Agreement (Salix Pharmaceuticals LTD)
Change in Board of Directors. Individuals who, as of the date hereofEffective Date, constitute the Board, and any new director whose election by the Board or nomination for election by the CompanyCorporation’s stockholders shareholders was approved by a vote of at least two thirds of the directors then still in office who were directors on the date hereof Effective Date or whose election for or nomination for election was previously so approved (collectively, the “Continuing Directors”), cease for any reason to constitute at least a majority of the members of the Board;
Appears in 3 contracts
Samples: Severance Agreement (Mentor Graphics Corp), Severance Agreement (Mentor Graphics Corp), Severance Agreement (Mentor Graphics Corp)
Change in Board of Directors. Individuals who, as of the date hereof, constitute the Board, and any new director whose election by the Board or nomination for election by the Company’s stockholders was approved by a vote of at least two thirds a majority of the directors then still in office who were directors on the date hereof or whose election for or nomination for election was previously so approved or pursuant to a Director Nomination Agreement (collectively, the “Continuing Directors”), cease for any reason to constitute at least a majority of the members of the Board;
Appears in 3 contracts
Samples: Indemnification Agreement (HMH Holdings (Delaware), Inc.), Employment Agreement (HMH Holdings (Delaware), Inc.), Employment Agreement (HMH Holdings (Delaware), Inc.)
Change in Board of Directors. Individuals who, as of the date hereofOption Date, constitute the Board, and any new director whose election by the Board or nomination for election by the Company’s stockholders shareholders was approved by a vote of at least two thirds of the directors then still in office who were directors on the date hereof Option Date or whose election for or nomination for election was previously so approved (collectively, the “Continuing Directors”), cease for any reason to constitute at least a majority of the members of the Board;
Appears in 3 contracts
Samples: Stock Option Agreement, Stock Option Agreement (Mentor Graphics Corp), Stock Option Agreement (Mentor Graphics Corp)
Change in Board of Directors. Individuals who, as of the date hereof, constitute the Board, and any new director whose election by the Board or nomination for election by the Company’s stockholders was approved by a vote of at least two thirds of the directors then still in office who were directors on the date hereof or whose election for nomination for election was previously so approved (collectively, the “Continuing Directors”), cease for any reason to constitute at least a majority of the members of the Board;
Appears in 3 contracts
Samples: Form of Indemnity Agreement (Integral Acquisition Corp 1), Indemnity Agreement (AMCI Acquisition Corp. II), Indemnity Agreement (Priveterra Acquisition Corp.)
Change in Board of Directors. Individuals who, as of the date hereof, constitute the Board, and any new director whose election by the Board or nomination for election by the CompanyCorporation’s stockholders shareholders was approved by a vote of at least two thirds of the directors then still in office who were directors on the date hereof or whose election for or nomination for election was previously so approved (collectively, the “Continuing Directors”), cease for any reason to constitute at least a majority of the members of the Board;
Appears in 3 contracts
Samples: Investor Rights Agreement (KORE Group Holdings, Inc.), Indemnity Agreement (ARYA Sciences Acquisition Corp IV), Indemnity Agreement (KORE Group Holdings, Inc.)
Change in Board of Directors. Individuals who, as of the date hereof, constitute the Board, and any new director whose election by the Board or nomination for election by the Company’s stockholders shareholders was approved by a vote of at least two thirds a majority of the directors then still in office who were directors on the date hereof or whose election for or nomination for election was previously so approved (collectively, the “Continuing Directors”), cease for any reason to constitute at least a majority of the members of the Board;
Appears in 2 contracts
Samples: Indemnification Agreement (Intelsat Global Holdings S.A.), Indemnification Agreement (Michael Kors Holdings LTD)
Change in Board of Directors. Individuals who, as of the date hereof, constitute the Board, and any new director whose election by the Board or nomination for election by the Company’s stockholders 's shareholders was approved by a vote of at least two two-thirds of the directors then still in office who were directors on the date hereof or whose election for or nomination for election was previously so approved (collectively, the “"Continuing Directors”"), cease for any reason to constitute at least a majority of the members of the Board;
Appears in 2 contracts
Samples: Indemnity Agreement (Waldencast Acquisition Corp.), Indemnity Agreement (Waldencast Acquisition Corp.)
Change in Board of Directors. Individuals who, as of at the date hereof, constitute the Board, and any new director whose election by the Board or nomination for election by the Company’s stockholders shareholders was approved by a vote of at least two thirds of the directors then still in office who were directors on the date hereof or whose election for nomination for election was previously so approved (collectively, the “Continuing Directors”), cease for any reason to constitute at least a majority of the members of the Board;
Appears in 2 contracts
Samples: Form of Indemnity Agreement (Americas Technology Acquisition Corp.), Form of Indemnity Agreement (Galileo Acquisition Corp.)
Change in Board of Directors. Individuals who, as of the date hereof, constitute the Board, and any new director whose election appointment by the Board or nomination for election by the Company’s stockholders shareholders was approved by a vote of at least two thirds of the directors then still in office who were directors on the date hereof or whose election for appointment or nomination for election was previously so approved (collectively, the “Continuing Directors”), cease for any reason to constitute at least a majority of the members of the Board;
Appears in 2 contracts
Samples: Form of Indemnity Agreement (SilverBox Corp IV), Form of Indemnity Agreement (Vine Hill Capital Investment Corp.)
Change in Board of Directors. Individuals who, as of the date hereof, constitute the Board, and any new director whose election by the Board or nomination for election by the Company’s stockholders was approved by a vote of at least two thirds of the directors then still in office who were directors on the date hereof or whose election for nomination for election was previously so approved (collectively, the “Continuing Directors”), cease for any reason to constitute at least a majority of the members of the Board;Board;
Appears in 2 contracts
Samples: Indemnity Agreement (Terrapin 4 Acquisition Corp), Form of Indemnity Agreement (Leisure Acquisition Corp.)
Change in Board of Directors. Individuals who, as of the date hereof, constitute the Board, and any new director whose election by the Board or nomination for election by the Company’s stockholders shareholders was approved by a vote of at least two thirds of the directors then still in office who were directors on the date hereof or whose election for nomination for election was previously so approved (collectively, the “Continuing Directors”), cease for any reason to constitute at least a majority of the members of the Board;
Appears in 2 contracts
Samples: Indemnity Agreement (Lowes Companies Inc), Indemnity Agreement (Lowes Companies Inc)
Change in Board of Directors. Individuals who, as of the date hereof, constitute the Board, and any new director whose election appointment by the Board or nomination for election appointment by the Company’s stockholders shareholders was approved by a vote of at least two two-thirds of the directors then still in office who were directors on the date hereof or whose election for appointment or nomination for election appointment was previously so approved (collectively, the “Continuing Directors”), cease for any reason to constitute at least a majority of the members of the Board;
Appears in 2 contracts
Samples: Indemnification Agreement (Peridot Acquisition Corp. III), Indemnification Agreement (Peridot Acquisition Corp. III)
Change in Board of Directors. Individuals who, as of the date hereofof this Agreement, constitute the Board, and any new director whose election by the Board or nomination for election by the Company’s stockholders was approved by a vote of at least two thirds of the directors then still in office who were directors on the date hereof or whose election for nomination for election was previously so approved of this Agreement (collectively, the “Continuing Directors”), cease for any reason to constitute at least a majority of the members of the Board;.
Appears in 2 contracts
Samples: Indemnification Agreement (VictoryBase Corp), Indemnification Agreement (Wheels Up Experience Inc.)
Change in Board of Directors. Individuals who, as of the date hereof, constitute the Board, and any new director whose election by the Board or nomination for election by the Company’s Corporation's stockholders was approved by a vote of at least two thirds of the directors Directors then still in office who were directors Directors on the date hereof or whose election for nomination for election was previously so approved (collectively, the “"Continuing Directors”"), cease for any reason to constitute at least a majority of the members of the Board;
Appears in 2 contracts
Samples: Director Indemnification Agreement (SCOLR Pharma, Inc.), Officer Indemnification Agreement (SCOLR Pharma, Inc.)
Change in Board of Directors. Individuals who, as of the date hereof, constitute the Board, and any new director whose election by the Board or nomination for election by the CompanyCorporation’s stockholders was approved by a vote of at least two thirds (2/3rd) of the directors then still in office who were directors on the date hereof or whose election for nomination for election was previously so approved (collectively, the “Continuing Directors”), cease for any reason to constitute at least a majority of the members of the Board;
Appears in 2 contracts
Samples: Indemnity Agreement (Acxiom Corp), Indemnity Agreement (Acxiom Corp)
Change in Board of Directors. Individuals who, as of the date hereof, constitute the Board, and any new director whose election by the Board or nomination for election by the Company’s stockholders shareholders was approved by a vote of at least two thirds of the directors then still in office who were directors on the date hereof or whose election for nomination for election was previously so approved (collectively, the “Continuing Directors”), cease for any reason to constitute at least a majority of the members of the Board;Board;
Appears in 2 contracts
Samples: Indemnity Agreement (Black Spade Acquisition II Co), Indemnity Agreement (ION Acquisition Corp 3 Ltd.)
Change in Board of Directors. Individuals who, as of the date hereof, constitute the Board, and any new director whose election by the Board or nomination for election by the Company’s stockholders was approved by a vote of at least two thirds of the directors then still in office who were directors on the date hereof or whose election for or nomination for election was previously so approved or who was otherwise nominated by THL or any of its affiliates (collectively, the “Continuing Directors”), cease for any reason to constitute at least a majority of the members of the Board;
Appears in 2 contracts
Samples: Indemnity Agreement (Federal Street Acquisition Corp.), Indemnity Agreement (Agiliti, Inc. \De)
Change in Board of Directors. Individuals who, as of the date hereof, constitute the Board, and any new director whose election by the Board or nomination for election by the CompanyCorporation’s stockholders was approved by a vote of at least two thirds of the directors then still in office who were directors on the date hereof or whose election for or nomination for election was previously so approved (collectively, the “Continuing Directors”), cease for any reason to constitute at least a majority of the members of the Board;
Appears in 2 contracts
Samples: Indemnity Agreement (Alpha Healthcare Acquisition Corp Iii), Indemnity Agreement (Amicus Therapeutics, Inc.)
Change in Board of Directors. Individuals who, as of the date hereof, constitute the Board, and any new director whose election appointment by the Board or nomination for election appointment by the Company’s stockholders shareholders was approved by a vote of at least two thirds of the directors then still in office who were directors on the date hereof or whose election for appointment on or nomination for election appointment was previously so approved (collectively, the “Continuing Directors”), cease for any reason to constitute at least a majority of the members of the Board;
Appears in 2 contracts
Samples: Indemnity Agreement (Sculptor Acquisition Corp I), Indemnity Agreement (Sculptor Acquisition Corp I)
Change in Board of Directors. Individuals who, as of the date hereofof this Agreement, constitute the Company’s Board of Directors (the “Board”), and any new director whose election appointment by the Board or nomination for election appointment by the Company’s stockholders shareholders was approved by a vote of at least two thirds of the directors then still in office who were directors on the date hereof or whose election for nomination for election was previously so approved of this Agreement (collectively, the “Continuing Directors”), cease for any reason to constitute at least a majority of the members of the Board;.
Appears in 1 contract
Change in Board of Directors. Individuals who, as of the date hereof, constitute the Board, and any new director whose election by the Board or nomination for election by the Company’s stockholders was approved by a vote of at least two thirds a majority of the directors then still in office who were directors on the date hereof or whose election for or nomination for election was previously so approved (collectively, the “Continuing Directors”), cease for any reason to constitute at least a majority of the voting power of the members of the Board;
Appears in 1 contract
Samples: Indemnification Agreement (Hemisphere Media Group, Inc.)
Change in Board of Directors. Individuals who, as of the date hereof, constitute the Board, and any new director whose election by the Board or nomination for election by the Company’s stockholders was approved by a vote of at least two thirds of the directors then still in office who were directors on the date hereof or whose election for or nomination for election was previously so approved (collectively, the “Continuing Directors”), cease for any reason to constitute at least a majority of the members of the Board;;
Appears in 1 contract
Samples: Indemnity Agreement (Nu Ride Inc.)
Change in Board of Directors. Individuals who, as of the date hereof, constitute the Board, and any new director whose election by the Board or nomination for election by the Company’s stockholders 's shareholders was approved by a vote of at least two thirds of the directors then still in office who were directors on the date hereof or whose election for nomination for election was previously so approved (collectively, the “"Continuing Directors”"), cease for any reason to constitute at least a majority of the members of the Board;
Appears in 1 contract
Samples: Form of Indemnity Agreement (Hunter Maritime Acquisition Corp.)
Change in Board of Directors. Individuals who, as of the date hereofEffective Date, constitute the BoardBoard of Directors, and any new director whose election by the Board of Directors or nomination for election by the Company’s stockholders was approved by a vote of at least two thirds of the directors then still in office who were directors on the date hereof Effective Date or whose election for nomination for election was previously so approved (collectively, the “Continuing Directors”), cease for any reason to constitute at least a majority of the members of the BoardBoard of Directors;
Appears in 1 contract
Change in Board of Directors. Individuals who, as of the date hereof, constitute the Board, and any new director whose election by the Board or nomination for election by the Company’s stockholders was approved by a vote of at least two two-thirds of the directors then still in office who were directors on the date hereof or whose election for nomination for election was previously so approved (collectively, the “Continuing Directors”), ) cease for any reason to constitute at least a majority of the members of the Board;
Appears in 1 contract
Change in Board of Directors. Individuals who, as of the date hereof, constitute the Board, and any new director whose election by the Board or nomination for election by the CompanyParent’s stockholders was approved by a vote of at least two two-thirds of the directors then still in office who were directors on the date hereof or whose election for or nomination for election was previously so approved (collectively, the “Continuing Directors”)approved, cease for any reason to constitute at least a majority of the members of the Board;.
Appears in 1 contract
Change in Board of Directors. Individuals who, as of the date hereof, constitute the Board, and any new director whose election by the Board or nomination for election by the Company’s stockholders shareholders was approved by a vote of at least two thirds a majority of the directors then still in office who were directors on the date hereof or whose election for nomination for election was previously so approved (collectively, the “Continuing Directors”), cease for any reason to constitute at least a majority of the members of the Board;
Appears in 1 contract
Samples: Indemnification Agreement (Baiya International Group Inc.)
Change in Board of Directors. Individuals who, as of the date hereof, constitute the Board, and any new director whose election by the Board or nomination for election by the Company’s stockholders shareholders was approved by a vote of at least two thirds of the directors then still in office who were directors on the date hereof or whose election for or nomination for election was previously so approved (collectively, the “Continuing Directors”), cease for any reason to constitute at least a majority of the members of the Board;;
Appears in 1 contract
Change in Board of Directors. Individuals who, as of the date hereofEffective date, constitute the Board, and any new director whose election by the Board or nomination for election by the Company’s stockholders was approved by a vote of at least two two-thirds of the directors then still in office who were directors on the date hereof Effective Date or whose election for nomination for election was previously so approved (collectively, the “Continuing Directors”), ) cease for any reason to constitute at least a majority of the members of the Board;
Appears in 1 contract
Change in Board of Directors. Individuals who, as of the date hereofInitial Business Combination, constitute the Board, and any new director whose election by the Board or nomination for election by the Company’s stockholders shareholders was approved by a vote of at least two two-thirds of the directors then still in office who were directors on the date hereof or whose election for or nomination for election was previously so approved (collectively, the “Continuing Directors”), cease for any reason to constitute at least a majority of the members of the Board;
Appears in 1 contract
Samples: Indemnification Agreement (Cazador Acquisition Corp Ltd.)
Change in Board of Directors. Individuals who, as of the date hereof, constitute the Board, and any new director whose election by the Board or nomination for election by the Company’s stockholders was approved by a vote of at least two thirds fifths of the directors then still in office who were directors on the date hereof or whose election for nomination for election was previously so approved (collectively, the “Continuing Directors”), cease for any reason to constitute at least a majority of the members of the Board;
Appears in 1 contract
Samples: Indemnity Agreement (Colicity Inc.)
Change in Board of Directors. Individuals who, as of the date hereof, constitute the Board, and any new director whose election by the Board or nomination for election by the Company’s stockholders shareholders was approved by a vote of at least two two-thirds of the directors then still in office who were directors on the date hereof or whose election for or nomination for election was previously so approved (collectively, the “Continuing Directors”), cease for any reason to constitute at least a majority of the members of the Board;; (c)
Appears in 1 contract
Change in Board of Directors. Individuals who, as of the date hereof, constitute the Board, and any new director whose election by the Board or nomination for election by the Company’s stockholders was approved by a vote of at least two thirds of the directors then still in office who were directors on the date hereof or whose election for or nomination for election was previously so approved (collectively, the “Continuing Directors”), cease for any reason to constitute at least a majority of the members of the Board;
Appears in 1 contract
Samples: 1indemnity Agreement (Six Flags Entertainment Corp)
Change in Board of Directors. Individuals who, as of the date hereofAcquisition Closing Date, constitute the Board, and any new director whose election by the Board or nomination for election by the Company’s stockholders was approved by a vote of at least two thirds of the directors then still in office who were directors on the date hereof or whose election for nomination for election was previously so approved Directors (collectively, the “Continuing DirectorsIncumbent Board”), ) cease for any reason to constitute at least a majority of the members Board of Directors; provided, however, that any individual becoming a director subsequent to that date whose election, or nomination for election by the Company’s stockholders, was approved by a vote of at least a majority of the directors then comprising the Incumbent Board shall be considered as though such individual were a member of the Incumbent Board;
Appears in 1 contract
Samples: Form of Indemnification Agreement (GLG Partners, Inc.)
Change in Board of Directors. Individuals who, as of the date hereof, constitute the Board, and any new director whose election by the Board or nomination for election by the Company’s stockholders was approved by a vote of at least two two-thirds of the directors then still in office who were directors on the date hereof or whose election for nomination for election was previously so approved (but excluding for this purpose any individual who becomes a director in settlement of an actual or threatened proxy contest) (collectively, the “Continuing Directors”), cease for any reason to constitute at least a majority of the members of the Board;
Appears in 1 contract
Samples: Indemnity Agreement (Sunlight Financial Holdings Inc.)
Change in Board of Directors. Individuals who, as of the date hereof, constitute the Board, and any new director whose election by the Board or nomination for election by the Company’s stockholders was approved by a vote of at least two thirds of the directors then still in office who were directors on the date hereof or whose election for nomination for election was previously so approved (collectively, the “Continuing Directors”), cease for any reason to constitute at least a majority of the members of the BoardBoard at any time after the date hereof;
Appears in 1 contract
Samples: Indemnification Agreement (Medicis Pharmaceutical Corp)
Change in Board of Directors. Individuals who, as of the date hereof, constitute the Board, and any new director whose election by the Board or nomination for election by the Company’s stockholders was approved by a vote of at least two thirds of the directors then still in office who were directors on the date hereof or whose election for or nomination for election was previously so approved (collectively, the “Continuing Directors”), cease for any reason to constitute at least a majority of the members of the Board;Board;
Appears in 1 contract
Samples: Indemnity Agreement (Everest Consolidator Acquisition Corp)
Change in Board of Directors. Individuals who, as of the date hereof, constitute the Board, and any new director whose appointment or election by the Board or nomination for election by the Company’s stockholders was approved or recommended by a vote of at least two thirds a majority of the directors then still in office who were directors on the date hereof or whose appointment, election for or nomination for election was previously so approved or recommended by the directors referred to in this clause (b) (collectively, the “Continuing Directors”), cease for any reason to constitute at least a majority of the members of the Board;;
Appears in 1 contract
Change in Board of Directors. Individuals who, as of the date hereof, constitute the Board, and any new director whose election by the Board or nomination for election by the CompanyCorporation’s stockholders was approved by a vote of at least two thirds of the directors Directors then still in office who were directors Directors on the date hereof or whose election for nomination for election was previously so approved (collectively, the “Continuing Directors”), cease for any reason to constitute at least a majority of the members of the Board;
Appears in 1 contract
Change in Board of Directors. Individuals who, as of the date hereof, constitute the Board, and any new director whose election by the Board or nomination for election by the Company’s Corporation's stockholders was approved by a vote of at least two thirds (2/3rd) of the directors then still in office who were directors on the date hereof or whose election for nomination for election was previously so approved (collectively, the “"Continuing Directors”"), cease for any reason to constitute at least a majority of the members of the Board;
Appears in 1 contract
Samples: Indemnity Agreement (Acxiom Corp)
Change in Board of Directors. Individuals who, as of the date hereofEffective Date, constitute the Board, and any new director whose election by the Board or nomination for election by the Company’s stockholders was approved by a vote of at least two two-thirds of the directors then still in office who were directors on the date hereof Effective Date or whose election for nomination for election was previously so approved (collectively, the “Continuing Directors”), cease for any reason to constitute at least a majority of the members of the Board;
Appears in 1 contract
Change in Board of Directors. Individuals who, as of the date hereof, constitute the Board, and any new director whose election by the Board or nomination for election by the Company’s stockholders was approved either (i) by a vote of at least two thirds a majority of the directors then still in office who were directors on the date hereof or whose election for nomination for election was previously so (ii) approved by an ordinary resolution of the holders of the Class B ordinary shares of the Company (prior to the closing of an initial business combination) (collectively, the “Continuing Directors”), cease for any reason to constitute at least a majority of the members of the Board;
Appears in 1 contract
Samples: Form of Indemnity Agreement (TenX Keane Acquisition)
Change in Board of Directors. Individuals who, as of the date hereof, constitute the Board, and any new director whose election appointment by the Board or nomination for election appointment by the Company’s stockholders shareholders was approved by a vote of at least two thirds of the directors then still in office who were directors on the date hereof or whose election for appointment or nomination for election appointment was previously so approved (collectively, the “Continuing Directors”), cease for any reason to constitute at least a majority of the members of the Board;
Appears in 1 contract
Change in Board of Directors. Individuals who, as of the date hereofof this Agreement, constitute the Board, and any new director whose appointment or election by the Board or nomination for election by the Company’s stockholders was approved or recommended by a vote of at least two thirds a majority of the directors then still in office who were directors on the date hereof of this Agreement or whose appointment, election for or nomination for election was previously so approved or recommended by the directors referred to in this clause (b) (collectively, the “Continuing Directors”), cease for any reason to constitute at least a majority of the members of the Board;
Appears in 1 contract
Samples: Indemnification Agreement (Savers Value Village, Inc.)
Change in Board of Directors. Individuals who, as of the date hereof, constitute the Board, and any new director whose election by the Board or nomination for election by the Company’s 's stockholders was approved by a vote of at least two thirds of the directors then still in office who were directors on the date hereof or whose election for or nomination for election was previously so approved (collectively, the “"Continuing Directors”"), cease for any reason to constitute at least a majority of the members of the Board;
Appears in 1 contract
Change in Board of Directors. Individuals who, as of the date hereof, constitute the Board, and any new director whose election by the Board or nomination for election by the Company’s stockholders was approved by a vote of at least two thirds three fifths (3/5) of the directors then still in office who were directors on the date hereof or whose election for nomination for election was previously so approved (collectively, the “Continuing Directors”), cease for any reason to constitute at least a majority of the members of the Board;
Appears in 1 contract
Samples: Indemnification Agreement (Tivic Health Systems, Inc.)
Change in Board of Directors. Individuals who, as of the date hereof, constitute the Board, and any new director whose election by the Board or nomination for election by the Company’s stockholders was approved by a vote of at least two thirds of the directors then still in office who were directors weredirectors on the date hereof or whose election for nomination for election was previously so approved (collectively, the “Continuing Directors”), cease for any reason to constitute at least a majority of the members of the Board;
Appears in 1 contract
Change in Board of Directors. Individuals who, as of the date hereof, constitute the Board, and any new director whose election by the Board or nomination for election by the Company’s stockholders was approved by a vote of at least two thirds a majority of the directors then still in office who were directors on the date hereof or whose election for nomination for election was previously so approved (collectively, the “Continuing Directors”), cease for any reason to constitute at least a majority of the members of the Board;
Appears in 1 contract
Samples: Form of Indemnity Agreement (TMT Acquisition Corp.)
Change in Board of Directors. Individuals who, as of the date hereof, constitute the Board, and any new director whose election by the Board or nomination for election by the Company’s stockholders shareholders was approved by a vote of at least two two-thirds of the directors then still in office who were directors on the date hereof or whose election for or nomination for election was previously so approved (collectively, the “Continuing Directors”), cease for any reason to constitute at least a majority of the members of the Board;
Appears in 1 contract
Samples: Indemnity Agreement (CC Neuberger Principal Holdings II)
Change in Board of Directors. Individuals who, as of the date hereofof this Agreement, constitute the Board, and any new director whose election by the Board or nomination for election by the Company’s stockholders was approved by a vote of at least two thirds of the directors then still in office who were directors on the date hereof or whose election for nomination for election was previously so approved (collectively, the “Continuing Directors”)of this Agreement, cease for any reason to constitute at least a majority of the members of the Board;
Appears in 1 contract
Samples: Indemnification Agreement (Axonics Modulation Technologies, Inc.)
Change in Board of Directors. Individuals who, as of the date hereof, constitute the Board, and any new director whose election by the Board or nomination for election by the Company’s stockholders shareholders was approved by a vote of at least two thirds of the directors then still in office who were directors on the date hereof or whose election for or nomination for election was previously so approved (collectively, the “Continuing Directors”), cease for any reason to constitute at least a majority of the members of the Board;
Appears in 1 contract
Change in Board of Directors. Individuals who, as of the date hereof, constitute the Board, and any new director whose appointment or election by the Board or nomination for election by the Company’s 's stockholders was approved or recommended by a vote of at least two thirds a majority of the directors then still in office who were directors on the date hereof or whose appointment, election for or nomination for election was previously so approved or recommended by the directors referred to in this clause (b) (collectively, the “"Continuing Directors”"), cease for any reason to constitute at least a majority of the members of the Board;
Appears in 1 contract
