Designee Information. The Holders agree to provide to the Company, promptly upon request, true and complete information regarding each Xxxxxxx Designee required for inclusion in the Company’s proxy statement relating to the 2013 Annual Meeting.
Designee Information. The Stockholder shall provide the Company with all information required under Regulation 14A and Schedule 14A under the Exchange Act with respect to the Stockholder Designees.
Designee Information. As a condition to, and prior to, each Designee’s appointment to the Board and any subsequent nomination for election as a director at the Company’s Annual Meeting of Stockholders (an “Annual Meeting”), such Designee shall have provided the Company with: (i) a completed D&O questionnaire in the form provided by the Company prior to the execution of this Agreement; (ii) information reasonably requested by the Company in connection with assessing eligibility, independence and other criteria applicable to outside directors or satisfying compliance and legal obligations; (iii) such written consents requested by the Company as may be necessary for the conduct of the Company’s standard vetting procedures applicable to non-management directors and the execution of any documents reasonably required by the Company of non-management directors to assure compliance with the matters referenced in paragraph 7 hereof; and (iv) such other information reasonably requested by the Company including, without limitation, (x) an acknowledgment from such Designee that he or she intends to serve for the full term for which he or she is appointed or elected (including in the case of the Class I Designee any term to which he would be elected at the 2018 Annual Meeting) and (y) such information as is necessary for the Company or its agents to perform a customary background check on such Designee. As a further condition to the Company’s nomination of a Designee for election as a director at the Annual Meeting, such Designee shall have, reasonably promptly upon the request of the Company, provided the Company with: (i) an executed consent to be named as a nominee in the Company’s proxy statement and to serve as a director if so elected and (ii) information requested by the Company that is required to be or is customarily disclosed for non-management directors, candidates for directors, and their Affiliates and representatives in a proxy statement or other filings under applicable law or stock exchange rules or listing standards.
Designee Information. The Holders agree to provide to the Company, without unreasonable delay, true and complete information regarding each Third Point Designee required for inclusion in the Company’s proxy statement relating to the 2007 Annual Meeting.
Designee Information. As a condition to, and prior to, each Replacement Designee’s appointment to the Board, such proposed Replacement Designee shall have provided the Company with: (i) a completed D&O questionnaire in the same form as the Company intends to use with all of its directors in advance of the 2018 Annual Meeting (as defined below) (with such changes as required by applicable law, rule, regulation or stock exchange rules or listing standards); (ii) information reasonably requested by the Company of all of its directors in connection with assessing eligibility, independence and other criteria applicable to outside directors or satisfying compliance and legal obligations; (iii) such written consents requested by the Company as may be reasonably necessary for the conduct of the Company’s standard vetting procedures conducted with respect to all non-management directors and the execution of any documents reasonably required by the Company of non-management directors to assure compliance with the matters referenced in paragraph 8 hereof; and (iv) such other information reasonably requested by the Company including, without limitation, an acknowledgment from such proposed Replacement Designee that he or she intends to serve for the full term for which he or she is appointed or elected (including, in the case of any replacement of the Class II Designee prior to the 2018 Annual Meeting, any term to which he would be elected at the 2018 Annual Meeting). As a further condition to the Company’s nomination of a Designee for election as a director at the Annual Meeting, such Designee shall have, reasonably promptly upon the request of the Company, provided the Company with: (i) an executed consent to be named as a nominee in the Company’s proxy statement and to serve as a director if so elected and (ii) information requested by the Company from all non-management directors with respect to its proxy statement or other filings under applicable law or stock exchange rules or listing standards.
Designee Information. The Investor shall provide or cause to be provided to the Company, upon request and on a timely basis, all such information concerning a Designee as is reasonably required by the Company to meet its obligations under applicable corporate and securities laws and the requirements of any Applicable Stock Exchange relating to the appointment or election of directors.
