Directors and Officers of Pubco. The duly elected or appointed directors and the duly appointed officers of Pubco are as listed on Schedule 4.
Directors and Officers of Pubco. Directors:
Directors and Officers of Pubco. Upon and immediately following the Merger Effective Time, PubCo’s board of directors shall consist of up to seven (7) directors, the majority of whom shall be independent directors under the rules of the Nasdaq Stock Market LLC. Immediately prior to the Merger Effective Time, PubCo shall cause its board of directors to appoint the executive officers of PubCo, whom shall be designated by PubCo’s board of directors in its sole discretion.
Directors and Officers of Pubco. At the Initial Merger Effective Time and to the extent the Sponsor has so elected pursuant to Section 7.12(a), such Person as the Sponsor may designate pursuant to a written notice to be delivered to PubCo sufficiently in advance to allow for inclusion of such Person in the Proxy/Registration Statement (the “Acquiror Director”) shall be appointed as a director on the board of directors of PubCo, in addition to the then existing directors of PubCo (each a “Company Director”), effective as of the Initial Merger Effective Time. At the Initial Merger Effective Time, the existing officers of PubCo (if any) shall cease to hold office and the initial officers of PubCo from the Initial Merger Effective Time shall be appointed as determined by the board of directors of PubCo. The directors and officers of PubCo shall hold office in accordance with the PubCo Charter until they are removed or resign in accordance with the PubCo Charter or until their respective successor is duly elected or appointed and qualified in accordance with Section 7.12.
Directors and Officers of Pubco. The duly elected or appointed directors and the duly appointed officers of Pubco are as listed on Schedule 7.
Directors and Officers of Pubco. The duly elected or appointed directors and the duly appointed officers of Pubco are set out in Schedule 3 to this Agreement.
Directors and Officers of Pubco. The duly elected or appointed directors and the duly appointed officers of Pubco are as listed on 0.
Directors and Officers of Pubco. The duly elected or appointed directors and the duly appointed officers of PubCo are as listed on Schedule E.
Directors and Officers of Pubco. Immediately after the Effective Time, Pubco's board of directors will consist of David Hancock, Fred Angelopoulos and Xxxxxxx Xxxxan, xxx xx xxxx xxxl be xxxxxxxxx xx xirectors by Pubco's board of directors upon the Effective Time.
Directors and Officers of Pubco. Immediately after the Closing, (a) PubCo’s board of directors shall consist of the directors as set forth in Section 3 of the Stockholders Agreement, and (b) the officers of the Company shall be the officers set forth on Schedule 2.4 until the earlier of their resignation or removal or until their respective successors are duly appointed.
