Common use of Director and Officer Matters Excluded Clause in Contracts

Director and Officer Matters Excluded. Parent acknowledges and agrees that no provision of this Agreement shall limit or otherwise restrict Shareholder with respect to any act or omission that Shareholder may undertake or authorize in Shareholder’s capacity as a director or officer of the Company, including, without limitation, any vote of Shareholder in Shareholder’s capacity as a director or officer of the Company with respect to any matter presented to the Company’s board.

Director and Officer Matters Excluded. Parent The Company acknowledges and agrees that no provision of this Agreement shall limit or otherwise restrict Shareholder with respect to any act or omission that Shareholder may undertake or authorize in Shareholder’s capacity as a director or officer of the CompanyParent or Acquisition, including, without limitation, any vote of that Shareholder in Shareholder’s capacity may make as a director or officer of the Company Parent or Acquisition with respect to any matter presented to the Company’s boardParent Board or the Board of Directors of Acquisition.

Director and Officer Matters Excluded. Parent acknowledges and agrees Acquisition ------------------------------------- acknowledge and agree that no provision of this Agreement shall limit or otherwise restrict Shareholder Stockholder with respect to any act or omission that Shareholder Stockholder may undertake or authorize in Shareholder’s Stockholder's capacity as a director or officer of the Company, including, without limitation, any vote of Shareholder in Shareholder’s capacity that Stockholder may make as a director or officer of the Company with respect to any matter presented to the Company’s boardCompany Board.

Director and Officer Matters Excluded. Parent acknowledges and agrees that no provision of this Agreement shall limit or otherwise restrict Shareholder with respect to any act or omission that Shareholder may undertake or authorize in Shareholder’s 's capacity as a director or officer of the Company, including, without limitation, any vote of Shareholder in Shareholder’s 's capacity as a director or officer of the Company with respect to any matter presented to the Company’s 's board.

Director and Officer Matters Excluded. Parent The Company acknowledges and agrees that no provision of this Agreement shall limit or otherwise restrict Shareholder with respect to any act or omission that Shareholder may undertake or authorize in Shareholder’s 's capacity as a director or officer of the CompanyParent or Acquisition, including, without limitation, any vote of that Shareholder in Shareholder’s capacity may make as a director or officer of the Company Parent or Acquisition with respect to any matter presented to the Company’s boardParent Board or the Board of Directors of Acquisition.

Director and Officer Matters Excluded. Parent Each of the Company and Seller hereby acknowledges and agrees that no provision of this Agreement shall limit or otherwise restrict Shareholder any Significant Holder with respect to any act or omission that Shareholder such Significant Holder may undertake or authorize in Shareholder’s his or her capacity as a director or officer of the Company, including, without limitation, any board vote of Shareholder in Shareholder’s capacity that such Significant Holder may make as a director or officer of the Company with respect to any matter presented to the Company’s board.

Director and Officer Matters Excluded. Parent The Company acknowledges and agrees that no provision of this Agreement shall limit or otherwise restrict Shareholder Stockholder with respect to any act or omission that Shareholder Stockholder may undertake or authorize in ShareholderStockholder’s capacity as a director or officer of the CompanyParent, including, without limitation, any vote of Shareholder in Shareholder’s capacity that Stockholder may make as a director or officer of the Company Parent with respect to any matter presented to the Company’s boardParent Board.