Current Designees. For the purpose of this Agreement, the directors of the Company shall be deemed to include the following Designees:
(a) The Series A Designee: Xxxxxx Xxxxxx.
(b) The first Common Designee: Xxxxxx Xxx.
(c) The second Common Designee: Xxxx Xxxx.
Current Designees. As of the date of this Agreement, the Designees shall be (i) Xxxxxx Chez as one of the Chicago Designees and (ii) Xxxxxx Xxxx as the New York Designee. The other Chicago Designee shall be vacant until subsequently designated by Chicago Investor.
Current Designees. For the purpose of this Agreement, the directors of the Company immediately following the Financing pursuant to the Series C Purchase Agreement shall be deemed to include the following Designees:
(i) the Senior Designees shall initially be Xxx Xxxxxxx, Xxxxxxx Xxxxx (serving as the ASP Designee) and Xxxxxxx X. Xxxxx (serving as the Battery Designee);
(ii) the Common Designees shall initially be Xxx Xxxxxxxxx, Xxxxxxx Xxxxx, and X.X. “Xxxx” Xxxxx, III (serving as the CEO Director); and
(iii) the Mutual Designee shall initially be Xxxx Xxxxxx, Xx.
Current Designees. For the purpose of this Agreement, the directors of the Company shall be deemed to include the following Designees:
(a) The ARCH Designee shall be Xxxxxx Xxxxxx.
(b) The Common Designees shall include Xxxxx Xxxxx, President of FHCRC, as an FHCRC Designee. An additional FHCRC Designee will be designated by FHCRC and two additional MSKCC Designees will be designated by MSKCC following the date hereof.
(c) The Mutual Designees shall include:
(i) Xxxx Xxxxxx, who shall be the CEO Director; and
(ii) Xxxxxxx Xxxxxxxx, who the parties hereto acknowledge is an Independent Director as of the date hereof.
Current Designees. Subject to Section 4(c), as of the Effective Date, the following individuals are the current Designees:
(i) Xxxxxx X. Dallas, Xxxxxx X. Xxxxxxx, R. Xxxxx Xxxxxxxxxxxx, and Xxxxxx X. Xxxxx are the Company Designees serving as Class I Directors; Xxxx X. Xxxxxxx, E. Xxxxxxx Xxxxxxxxxx and Xxxxxx X. Xxxxxxx are the Company Designees serving as Class II Directors; and Xxxxx X. Xxxxx, Xxxx X. XxXxxxx and Xxxxxxx X. Xxxxx are the Company Designees serving as Class III Directors.
(ii) Xxxxxxx Xxx is the Shareholder Designee and shall serve as a Class II Director.
Current Designees. For the purpose of this Agreement, the current directors of the Company shall be deemed to be the following Designees: (i) Xxx Xxxxxxxxx shall be deemed to be the Series F Designee; (ii) Xxxx X. Xxxx, Xx. shall be deemed to be the Series D Designee; (iii) Xxxxx Xxxxxxxxxx, and Xxx XxXxxxxx shall be deemed to be the Series C Designees, (iv) Xxxxxx Xxxxxxx shall be deemed to be the Series B Designee, (v) Xxxxx Xxxxxxx shall be deemed to be the First Issued Preferred Designee, (vi) Xxxxx Xxxxxxx shall be deemed to be the CEO Designee and (vii) Xxxxx X. Xxxx, Xx., Senator Xxxxxxx Xxxxx, M.D. and Xxxxxxx Xxxxxxxxx shall be deemed to be the Mutual Designees.”
Current Designees. For the purpose of this Agreement, the current directors of the Company shall be deemed to be the following Designees: (i) Xxx Xxxx, as a representative of Meritech Capital Partners, shall be deemed to be the Series E Designee upon his election to the Board of Directors in connection with the sale and issuance of the Series E Preferred Stock, (ii) Xxxxx Xxxxxx, as a representative of Bessemer Venture Partners, and Xxxx Xxxxxxxxxxxx, as a representative of Bay Ventures, shall be deemed to be the Series D Designees, (iii) the Preferred Designee seat shall initially be vacant, (iv) Xxxx Xxxxxx shall be deemed to be the Common Designee, and (v) Xxxx Xxxxx and Xxx Xxxxxxxxxx shall be the two Mutual Designees.
Current Designees. For the purpose of this Agreement, the Purchaser Designee shall initially be designated by the Purchasers upon written notice provided to the Company.
Current Designees. For the purpose of this Agreement, the initial managers of the Company shall be the following Designees:
(a) the Majority Preferred Designees shall be Xxxxx Xxxxxxxx, Xxxxx Xxxxx, Xxx Xxxxx and Xxxxxx Xxxxxxx; and
(b) the Minority Preferred Designee shall be Xxxxx Xxxxxxx.
Current Designees. For the purpose of this Agreement, the directors of the Company shall be deemed to include the following Designees as of the date hereof:
(a) The Investor Designees (upon election to the board of directors in connection with the transactions contemplated in the Purchase Agreement): Xxxx Xxxxxxxx and Xxxx Xxxxxxxxx.
(b) The Prior Investor Designee: Xxxxx Xxxxxx.
(c) The CEO: Xxxxxx X. Xxxxxxxx.
(d) The Other Stockholder Designee: initially vacant.
