Director Resignations. The members of the Company’s Board of Directors who are not among those directors who will serve on the Board of Directors immediately after the Closing in accordance with the Stockholders Agreement shall have resigned or been removed effective as of the Closing.
Appears in 2 contracts
Samples: Investment Agreement (Unistrut International Holdings, LLC), Investment Agreement (Tyco International LTD)
Director Resignations. The Resignations of all members of the Company’s Board of Directors who are not among those directors who will serve on the Board of Directors immediately after of the Closing in accordance with the Stockholders Agreement shall have resigned or been removed Company and each Company Subsidiary, effective as of the Closing.
Appears in 2 contracts
Samples: Merger Agreement (Magellan Health Services Inc), Merger Agreement (Merit Behavioral Care Corp)
Director Resignations. The members of the Company’s Board of Directors who are not among those directors who will serve on the Board of Directors immediately after the Closing in accordance with the Stockholders LLC Agreement shall have resigned or been removed effective as of the Closing.
Appears in 2 contracts
Samples: Investment Agreement, Investment Agreement (Illinois Tool Works Inc)
Director Resignations. The All of the members of the Company’s Board of Directors who are not among those directors who will serve on the Board of Directors immediately after of the Closing in accordance with the Stockholders Agreement Company shall have resigned or been removed resigned, effective as of the at or prior to Closing, and Parent shall have received their signed resignation letters.
Appears in 1 contract
Samples: Merger Agreement (Kyphon Inc)
Director Resignations. The members Written resignations of all directors of the Company’s Board of Directors who are not among those directors who will serve on the Board of Directors , with such resignations to be effective immediately after the Closing in accordance with the Stockholders Agreement shall have resigned or been removed effective as of the Closing.
Appears in 1 contract
Director Resignations. The members Written resignations of each member of the Company’s Board board of Directors who are not among those directors who will serve on directors, in a form reasonably satisfactory to the Board of Directors immediately after the Closing in accordance with the Stockholders Agreement shall have resigned or been removed effective as of the ClosingBuyer.
Appears in 1 contract
Samples: Merger Agreement (Pc Mall Inc)
