Director and Officer Matters Excluded. Parent acknowledges and agrees that no provision of this Agreement shall limit or otherwise restrict the discretion of Stockholder with respect to any act or omission that Stockholder may undertake or authorize in Stockholder's capacity, if any, as a director or officer of Company, including, without limitation, any vote that Stockholder may make as a director of Company with respect to any matter presented to the Board of Directors of Company.
Appears in 15 contracts
Samples: Irrevocable Proxy and Voting/Lock Up Agreement (Excelon Corp), Irrevocable Proxy and Voting/Lock Up Agreement (Excelon Corp), Irrevocable Proxy and Voting Agreement (Excelon Corp)
Director and Officer Matters Excluded. Parent acknowledges and agrees Acquisition acknowledge and agree that no provision of this Agreement shall limit or otherwise restrict the discretion of Stockholder with respect to any act or omission that Stockholder may undertake or authorize in Stockholder's capacity, if any, capacity as a director or officer of the Company, including, without limitation, any vote that Stockholder may make as a director or officer of the Company with respect to any matter presented to the Board of Directors of CompanyCompany Board.
Appears in 10 contracts
Samples: Irrevocable Proxy and Voting Agreement (Kforce Inc), Irrevocable Proxy and Voting Agreement (Edwards J D & Co), Irrevocable Proxy and Voting Agreement (Kforce Inc)
Director and Officer Matters Excluded. Parent Company acknowledges and agrees that no provision of this Agreement shall limit or otherwise restrict the discretion of Stockholder with respect to any act or omission that Stockholder may undertake or authorize in Stockholder's capacity, if any, as a director or officer of CompanyParent, including, without limitation, any vote that Stockholder may make as a director of Company Parent with respect to any matter presented to the Board of Directors of CompanyParent.
Appears in 7 contracts
Samples: Irrevocable Proxy and Voting Agreement (C Bridge Internet Solutions Inc), Irrevocable Proxy and Voting Agreement (C Bridge Internet Solutions Inc), Irrevocable Proxy and Voting Agreement (C Bridge Internet Solutions Inc)