Common use of Directors and Voting Agreements Clause in Contracts

Directors and Voting Agreements. (a) Each Investor and Permitted Transferee agrees that it shall take, at any time and from time to time, all action necessary (including voting the Common Stock entitled to vote owned by him, her or it, calling special meetings of stockholders and executing and delivering written consents) to ensure that the Board of Directors of the Company (the “Board of Directors”) is composed of such number of directors as determined by ValueAct Capital. The initial Board of Directors shall be composed of: Xxxxxx X. Xxxxxx, Xxxxx X. Xxxxx, Xxxxxxx X. Xxxxx and Xxxxxxx X. Xxxxx.

Directors and Voting Agreements. (a) Each Investor and Permitted Transferee agrees that it shall take, at any time and from time to time, all action necessary (including voting the Common Stock entitled to vote owned by him, her or it, calling special meetings of stockholders and executing and delivering written consents) to ensure that the Board of Directors of the Company (the “Board of Directors”) is composed at all times of such number of directors ten individuals as determined follows: (i) four individuals designated by ValueAct Capital. The initial Board of Directors BRS (who shall initially be composed of: Xxxxxx X. XxxxxxXxxxxxx, Xxxxx X. Xxxxx, Xxxxxxx X. Xxxxx and Xxxxxxx X. Xxxxx.Xxxx X.

Directors and Voting Agreements. (a) Each Investor and Permitted Transferee agrees that it shall take, at any time and from time to time, all action necessary (including voting the Common Stock entitled to vote owned by him, her or it, calling special meetings of stockholders and executing and delivering written consents) to ensure that the Board of Directors of the Company (the “Board of Directors”) is composed of such number of directors as determined by ValueAct CapitalING Xxxxxx Xxxx on behalf of itself and the other JCP Funds. The initial Board of Directors shall be composed of: Xxxxxx X. XxxxxxXxxxxxxx Xxxxxxxxx, Xxxxx X. Xxxxx, Xxxxxxx and Xxxxxx X. Xxxxx and Xxxxxxx X. XxxxxX’Xxxxx.

Directors and Voting Agreements. (a) Each Investor and Permitted Transferee agrees that it shall take, at any time and from time to time, all action necessary (including voting the Common Stock entitled to vote owned by him, her or it, calling special meetings of stockholders and executing and delivering written consents) to ensure that the Board of Directors of the Company (the “Board of Directors”) is composed at all times of such number of directors eight individuals as determined follows: (i) four individuals designated by ValueAct Capital. The initial Board of Directors BRS (who shall initially be composed of: Xxxxxx X. XxxxxxXxxxxxx, Xxxxx X. Xxxxx, Xxxxxxx X. Xxxxx and Xxxxxxx X. Xxxxx.Xxxx X.