Classes of Directors. The Board of Directors shall be and is divided into three classes: Class I, Class II and Class III. No one class shall have more than one director more than any other class.
Appears in 5 contracts
Samples: Agreement and Plan of Merger (Mykrolis Corp), Agreement and Plan of Merger (Entegris Inc), Agreement and Plan of Merger (Mykrolis Corp)
Classes of Directors. The Board of Directors shall be and is divided into three classes: classes designated Class I, Class II and Class III. No Each class of Directors shall consist, as nearly as possible, of one class shall have more than one director more than any other classthird of the total number of Directors constituting the entire Board.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (IHS Inc.), Agreement and Plan of Merger (Markit Ltd.), Recapitalization Agreement (Enstar Group Inc)
Classes of Directors. The Board of Directors shall be and is -------------------- divided into three classes: Class I, Class II and Class III. No one class shall have more than one director more than any other class.
Appears in 1 contract
Samples: Matrixone Inc
