Composition of the Board. (a) On the Closing Date, the authorized number of directors on the Board shall be established at eleven (11) directors, subject to change as set forth in the Bylaws of the Company (the number of directors authorized at any given time, the “Total Number of Directors”).
Appears in 4 contracts
Samples: Stockholders Agreement, Stockholders Agreement (Spirit Airlines, Inc.), Stockholders Agreement (Oaktree Capital Management Lp)
Composition of the Board. (a) On the Closing Date, the authorized number of directors on the Board shall be established at eleven ten (1110) directors, subject to change as set forth in the Bylaws of the Company (the number of directors authorized at any given time, the “Total Number of Directors”).
Appears in 3 contracts
Samples: Stockholders Agreement, Stockholders Agreement (Spirit Airlines, Inc.), Stockholders Agreement (Spirit Airlines, Inc.)
Composition of the Board. (a) On the Closing Date, the authorized number of directors on the Board shall be established at eleven nine (119) directors, subject with two vacancies, but may be increased or decreased as determined from time to change as set forth time exclusively by resolution duly adopted by the Board of Directors in accordance with the Amended and Restated Bylaws of the Company Company, as may be amended from time to time (the “Bylaws”) (including as required by applicable Law) (the number of directors authorized at any given time, the “Total Number of Directors”).
Appears in 3 contracts
Samples: Voting Agreement (Cannae Holdings, Inc.), Voting Agreement (Ceridian HCM Holding Inc.), Form of Voting Agreement (Ceridian HCM Holding Inc.)
Composition of the Board. (a) On the Closing Date, the authorized number of directors on the Board shall be established at eleven seven (117) directorsdirectors but may, subject from time to change as set forth time, be increased or decreased in accordance with the Amended and Restated Bylaws of the Company Company, as may be amended from time to time (the “Bylaws”) (including as required by applicable Law) (the number of directors authorized at any given time, the “Total Number of Directors”).
Appears in 1 contract
Samples: Voting Agreement (Black Knight Financial Services, Inc.)