Designation of Director. Designate a Program Director to serve as the person or persons responsible for the implementation of this Agreement and for the overall supervision of the Resident.
Designation of Director. The Hospital shall designate a director (“Program Director”) responsible for the implementation of this Agreement and for the overall supervision of Resident.
Designation of Director. 2.1 On the Closing Date, Xxxxx Xxx (the “Designated Director”) shall be added to the Board to fill an existing vacancy on the Board. To the extent that the Designated Director is not appointed to the Board on the Closing Date, the Board shall promptly thereafter (and in any event within five (5) Business Days of the Closing Date) fill an existing vacancy on the Board with the Designated Director and if no such vacancy exists, the Board shall be expanded by one (1) director to create a vacancy, which shall be filled with the Designated Director.
2.2 If Xx. Xxx (or any successor Designated Director) shall at any time cease to be affiliated with Xxxx Xxxxxxxx or any Affiliates or Related Funds thereof, or shall cease to be able to serve on the Board by reason of his resignation, death, incapacity, disability, disqualification or removal, or as a result of a conflict of interest, but not as a result of the Designated Director’s failure to be re-elected by the stockholders of Emergent, then Xxxx Xxxxxxxx shall be entitled to nominate a new individual to serve as a member of the Board and the Board shall fill the vacancy created by such departed Designated Director with such nominated individual, provided that such nominated individual satisfies the requirements set forth in Section 2.4. Any such nominated individual shall be deemed to be the Designated Director hereunder. For so long as (x) PJC has the right to designate three (3) directors pursuant to the Board Rights Agreement among Emergent, PJC and the Investors party thereto, dated as of the date hereof (the “PJC Board Rights Agreement”) and (y) Xxxx Xxxxxxxx and/or any Affiliates or Related Funds thereof, in the aggregate, beneficially own (without duplication) at least 15.00% (the “Specified Percentage”) of the original principal amount of the New Senior Notes issued by Emergent to Xxxx Xxxxxxxx on the Closing Date (the “Xxxx Xxxxxxxx New Senior Notes”), Xxxx Xxxxxxxx shall have the right to designate a Designated Director as provided in the first sentence of this Section 2.2, and the Board shall, subject to Section 2.4 below, recommend at each meeting of stockholders at which a Designated Director is to be elected to include a Designated Director as one of the Board’s nominees for election to the Board or to fill a vacancy left by a departed Designated Director, in each case in order to have a Designated Director on the Board. The Board shall not take any action which is inconsistent with making such re...
Designation of Director. The Stockholders agree to vote all of the Company’s Common Stock, Preferred Stock and any other voting securities of the Company now owned or hereafter acquired or controlled by them, and otherwise use their respective best efforts as stockholders or directors of the Company, to cause and maintain the election to the Board of Directors of the Chief Executive Officer of the Company. The remaining directors shall be elected by the stockholders of the Company pursuant to the provisions of the Amended and Restated Certificate of Incorporation and Bylaws of the Company.
Designation of Director. (a) From and after the Closing, the Stockholders Agent shall have the right to designate one Person of the Stockholders Agent's choice for appointment or nomination for election to Mariner's Board of Directors and, subject to the appointment or election of such Person in accordance with Mariner's certificate of incorporation and bylaws, to serve until his successor (designated by the Stockholders Agent) is duly appointed or elected. The Stockholders Agent shall not designate a Person to be appointed or nominated for election to Mariner's Board of Directors who is not reasonably acceptable to Mariner. At any time a Person who was a designee of the Stockholders Agent at the time of his appointment or election to Mariner's Board of Directors remains a member of Mariner's Board of Directors, the Stockholders Agent shall not have the right to designate another Person to be appointed or nominated for election to Mariner's Board of Directors.
Designation of Director. Concurrently with the Closing, the Board of Directors of EXCO shall, if there is not a vacancy on the Board of Directors at that time, take action to increase the size of the Board of Directors by one, and shall elect Xxxxxx as a member of the Board of Directors; provided that Xxxxxx is living and physically and mentally capable of performing the duties that accompany the office of Director.
Designation of Director. The Lxxxxxxxx Financial Group, Inc. will be allowed to nominate one (1) additional person to the Company’s Board of Directors meetings for as long as the Notes remain outstanding. Upon an uncured Event of Default, The Lxxxxxxxx Financial Group, Inc., by its consent, shall have the right to nominate or replace directors such that control of the Board of Directors is achieved.
Designation of Director. The Parties shall take all actions necessary to provide that as of immediately following the Closing, the Parent Board shall have appointed one (1) individual who serves on the Company Board as of the date of this Agreement and who, as of the date of this Agreement, qualifies as an “independent director” as defined in Section 303A.02 of the NYSE Listed Company Manual, that is designated by the Company and reasonably acceptable to the Nominating and Corporate Governance Committee of the Parent Board to serve on the Parent Board.
Designation of Director. At Closing, the Principal GoSolutions Stockholders shall identify to VEDO an individual, acceptable to VEDO, for service on VEDO's Board of Directors (the "GOSOLUTIONS DESIGNEE"). The Principal GoSolutions Stockholders shall forward such recommendation to VEDO's Board of Directors, who shall nominate and recommend, in the same manner as for any other nominee of the Board of Directors, the GoSolutions Designee for election by VEDO's stockholders during VEDO's next regularly scheduled election of directors. The Principal VEDO Stockholders, as defined below, shall execute and deliver at Closing, a Voting Agreement in the form attached hereto as EXHIBIT G (the "PRINCIPAL VEDO STOCKHOLDERS VOTING AGREEMENT") pursuant to which the Principal VEDO Stockholders shall agree to vote affirmatively for the election of the GoSolutions Designee to the VEDO Board of Directors. "PRINCIPAL VEDO STOCKHOLDERS" shall mean Barron Partners, LP and C. Alan and Joan P.
Designation of Director. During the Wayzata Board Membership Period, the Wayzata Stockholders collectively shall be entitled to designate one individual for appointment or for nomination for election to the Board of Directors who shall be reasonably acceptable to Parent. Any such designation shall be made in writing and addressed to the Board of Directors. The designee identified in the initial designation pursuant to this Section 2.1 shall be appointed to Class III of the Board of Directors with a term expiring at Parent’s annual meeting of stockholders in 2009.
