Election of Directors. On all matters relating to the election of one or more directors of the Company, each of the Current Stockholders and each Investor shall vote at regular or special meetings of stockholders and give written consent with respect to, such number of Current Stockholder Shares and Investor Shares then owned by them (or as to which they then have voting power), as follows:
Appears in 4 contracts
Samples: Voting Agreement (Innovative Micro Technology Inc), Voting Agreement (Investor Ab), Voting Agreement (Miramar Venture Partners, LP)
Election of Directors. On all matters relating to the (a) In any election of one or more directors of the Company, Stockholders holding Voting Shares shall each of the Current Stockholders and each Investor shall vote at any regular or special meetings meeting of stockholders and give (or by written consent with respect to, such number of Current Stockholder Shares and Investor consent) all Voting Shares then owned by them (or as to which they then have voting power), as follows) to elect:
Appears in 4 contracts
Samples: Investors’ Rights Agreement (PureTech Health PLC), Investors’ Rights Agreement (PureTech Health PLC), Investors’ Rights Agreement (PureTech Health PLC)
Election of Directors. On all matters relating to the (a) In any election of one or more directors of the Company, each of the Current Stockholders and each Investor Investors shall vote at any regular meeting or special meetings meeting of stockholders and give of the Company (or by written consent with respect to, consent) such number of Current Stockholder Shares and Investor Shares shares of voting capital stock then owned by them (or as to which they then have voting power), ) as followsmay be necessary to elect the following individuals to the Board of Directors:
Appears in 3 contracts
Samples: Rights Agreement (National Patent Development Corp), Rights Agreement (Gp Strategies Corp), Rights Agreement (Gp Strategies Corp)
Election of Directors. On In any and all matters relating to the election elections of one or more directors of the CompanyCompany (whether at a meeting or by written consent in lieu of a meeting), each of the Current Stockholders and each Investor Stockholder shall vote at regular or special meetings of stockholders and give written consent with respect to, such number of Current Stockholder cause to be voted all Shares and Investor Shares then (as defined in Section 4 below) owned by them (him or as it, or over which he or it has voting control, and to which they then have voting power), as followsotherwise use his or its best efforts to elect:
Appears in 3 contracts
Samples: Stockholders Agreement (Cempra Holdings, LLC), Stockholders Agreement (Optimer Pharmaceuticals Inc), Stockholders Agreement (Optimer Pharmaceuticals Inc)
Election of Directors. On all matters relating Each Stockholder shall vote, or cause to the election of one or more directors of the Companybe voted, each of the Current Stockholders and each Investor shall vote at a regular or special meetings meeting of stockholders and give (or by written consent with respect to, such number of Current Stockholder consent) all Shares and Investor Shares then owned by them such Stockholder (or as to which they then have such Stockholder has voting power), ) to elect such directors as follows:are approved by the Board in any election of directors of the Company.
Appears in 3 contracts
Samples: Voting Agreement (Aptera Motors Corp), Voting Agreement (Aptera Motors Corp), Adoption Agreement (Aptera Motors Corp)
Election of Directors. On all matters relating Each Holder shall vote, or cause to be voted, at any regular or special meeting of the stockholders of the Company (or by written consent) its Shares in any election of one or more directors of the Company, each of the Current Stockholders and each Investor shall vote at regular as may be necessary to elect as a director or special meetings of stockholders and give written consent with respect to, such number of Current Stockholder Shares and Investor Shares then owned by them (or as to which they then have voting power), as followsdirectors:
Appears in 2 contracts
Samples: Voting Agreement (Clearwire Corp), Voting Agreement (Eagle River Holdings, LLC)
Election of Directors. On all matters relating to the election and removal of one or more directors of the Company, each Stockholder agrees to vote, or cause to be voted, all Shares held by such Stockholder, or over which such Stockholder has voting control from time to time and at all times, in whatever manner as shall be necessary to ensure that at each annual or special meeting of stockholders at which an election of directors is held or pursuant to any written consent of the Current Stockholders and each Investor stockholders, the following persons shall vote at regular or special meetings be elected to the Company’s Board of stockholders and give written consent with respect to, such number of Current Stockholder Shares and Investor Shares then owned by them Directors (or as to which they then have voting power), as follows:the “Board”):
Appears in 2 contracts
Samples: Voting Agreement (Connecture Inc), Voting Agreement (Connecture Inc)
Election of Directors. On all matters relating to the election of one or more directors of the Company, each of the Current Stockholders and each Investor shall agrees to vote at regular all Shares which constitute voting stock now held or special meetings of stockholders and give written consent with respect to, hereafter acquired by such number of Current Stockholder Shares and Investor Shares then owned by them (or the holders thereof shall consent pursuant to an action by written consent) so as to which they then have voting power), as followselect and maintain in office the following members to the Company’s Board of Directors and to remove from office from time to time individuals not satisfying the indicated criteria:
Appears in 2 contracts
Samples: Stockholders Agreement (Nimblegen Systems Inc), Stockholders Agreement (Nimblegen Systems Inc)
Election of Directors. On all matters relating to the election of one or more directors of the Company, each of the Current Stockholders and each Investor shall Investors agree to vote at regular or special meetings of stockholders and give written consent with respect to, such number of Current Stockholder Shares and all Investor Shares then owned held by them (or the holders thereof shall consent pursuant to an action by written consent of the holders of capital stock of the Company) so as to which they then have elect (whether through a class vote, cumulative voting power)or otherwise) members of the Board, as follows:
Appears in 2 contracts
Samples: Voting Agreement (Codexis Inc), Voting Agreement (Codexis Inc)
Election of Directors. On all matters relating to In the election of one or more directors members of the Companyboard of directors, each Shareholder agrees to vote all of such Shareholder's shares of common stock of the Current Stockholders and each Investor shall Corporation entitled to vote at regular which may now or special meetings hereafter be owned or held of stockholders and give written consent with respect torecord by such Shareholder, such number of Current Stockholder Shares and Investor Shares then owned by them (or as to which they then have such Shareholder now or hereafter has voting power), as followsfor the following candidates:
Appears in 2 contracts
Samples: Shareholder Voting Agreement (Aprecia Inc), Shareholder Voting Agreement (Aprecia Inc)
Election of Directors. On all matters relating to the (A) In any election of one or more directors of the Company, each of the Current Stockholders and each Investor Investors shall vote at any regular meeting or special meetings meeting of stockholders and give of the Company (or by written consent with respect to, consent) such number of Current Stockholder Shares and Investor Shares shares of voting capital stock then owned by them (or as to which they then have voting power), ) as followsmay be necessary to elect the following individuals to the Board of Directors:
Appears in 1 contract
Election of Directors. On all matters relating to the election of one or more directors of the CompanyDirectors, each of the Current Stockholders and each Investor shall agree to vote at regular or special meetings of stockholders and give written consent with respect to, such number of Current Stockholder all Shares and Investor Shares then owned held by them (or the holders thereof shall consent pursuant to an action by written consent of the holders of capital stock of the Company) so as to which they elect initially the following Directors: Xxxx Xxxxx and Xxxx Xxxxx; and thereafter the nominees recommended by the then have voting power), as follows:current Board.
Appears in 1 contract
Samples: Stockholders Agreement (Rexahn Pharmaceuticals, Inc.)
Election of Directors. On all matters relating to In the election of one or more directors members of the Companyboard of directors, each Shareholder agrees to vote all of the Current Stockholders and each Investor shall his/her shares of Preferred Stock entitled to vote at regular which may now or special meetings hereafter be owned or held of stockholders and give written consent with respect torecord by such Shareholder, such number of Current Stockholder Shares and Investor Shares then owned by them (or as to which they then have such Shareholder now or hereafter has voting power), as followsfor the following candidates:
Appears in 1 contract
Samples: Shareholder Voting Agreement (Meteor Industries Inc)
Election of Directors. On all matters relating ( ) At any time at which Stockholders will have the right to or will vote for or consent to the election of one or more directors of the Company, each of the Current Stockholders and each Investor shall hereby agree to vote at regular or special meetings of stockholders and give written consent with respect to, such number of Current Stockholder Shares and Investor all Shares then owned or hereafter acquired by them in favor of the election to and maintaining a board of directors (or as to which they then have voting power), as followsthe “Board of Directors”) consisting of at least four (4) individuals (each a “Director”) designated in the following manner:
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Election of Directors. On (i) Each Stockholder agrees to vote all matters relating to the election of one or more directors of the Company, each of the Current Stockholders and each Investor shall vote at regular or special meetings of stockholders and give written consent with respect to, such number of Current Stockholder Shares and Investor Shares then owned by them such Stockholder (or as to which they then have such Stockholder has voting power), in connection with the election of Directors, and to take such other actions as are necessary to elect and continue in office Directors nominated as follows:
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Election of Directors. On 2.1.1. The Stockholders agree to vote all matters relating shares of Common Stock and any other shares of voting securities of the Company now owned or hereafter acquired or controlled by them (collectively, the “Voting Securities”), attend all meetings whether in person or by proxy, and otherwise to the election of one use their respective best efforts as stockholders or more directors of the Company, each to cause and maintain the size of the Current Stockholders and each Investor shall vote at regular or special meetings of stockholders and give written consent with respect to, such number of Current Stockholder Shares and Investor Shares then owned by them Board to be eight (or 8) (except as to which they then have voting powerprovided below), as followsand to cause and maintain the election to the Board of:
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Election of Directors. On all matters relating to the At any election of one or more directors of the CompanyCorporation, each of the Current Stockholders and each Investor Stock Purchaser shall vote at regular or special meetings of stockholders and give written consent with respect to, such number of Current Stockholder Shares and Investor Shares then owned by them (or their shares so as to which they then have voting power), as follows:elect the Stock Purchaser Nominee.
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Election of Directors. On all matters relating to the (a) In any election of one or more directors the members of the CompanyBoard (each member a “Director” and collectively, each of the Current Stockholders and each Investor shall vote “Directors”), the Shareholders agree to vote, or cause to be voted, at any regular or special meetings meeting of stockholders and give shareholders (or by written consent with respect to, such number of Current Stockholder Shares and Investor consent) all Shares then owned by them such Shareholder (or as to which they such Shareholder then have has voting power), control) to elect the following individuals as followsDirectors on the Board:
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Election of Directors. On all matters relating 5.1 Voting for Directors ---------------------- . At each annual meeting of the stockholders of the Corporation and at each special meeting of the stockholders of the Corporation called for the purposes of electing directors of the Corporation, and at any time at which stockholders of the Corporation shall have the right to, or shall, vote for or consent to the election of one or more directors of the Companydirectors, then, in each of the Current Stockholders and such event, each Investor shall vote at regular or special meetings all shares of stockholders Preferred Stock and give written consent with respect to, such number any other shares of Current Stockholder Shares and Investor Shares then owned by them (or as to which they then have voting power), as follows:stock of the 21
Appears in 1 contract
Samples: Stockholders' Agreement (New Brunswick Scientific Co Inc)
Election of Directors. On all matters relating to the election of one or more directors of the Company, each of the Current Stockholders and each agree to vote all Prior Stockholder Shares, Series B Investor shall vote at regular or special meetings of stockholders and give written consent with respect to, such number of Current Stockholder Shares and Series C Investor Shares then owned Shares, as the case may be, held by them (or the holders thereof shall consent pursuant to an action by written consent of shareholders) so as to which they then have voting power), elect members of the Company's Board of Directors as follows:
Appears in 1 contract
Samples: Stockholders Agreement (Animas Corp)
Election of Directors. On The Stockholder shall vote the Shares and all matters relating other securities of the Company owned or controlled by it (whether acquired by open market purchase or otherwise) (the Shares and all such other securities so owned or controlled being referred to hereinafter collectively as "Company Securities") in favor of the election of one or more directors of nominated by the Company, each of the Current Stockholders and each Investor shall vote at regular or special meetings of stockholders and give written consent with respect to, such number of Current Stockholder Shares and Investor Shares then owned by them (or as to which they then have voting power), as follows:Board.
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Election of Directors. On all matters relating to the election and removal of one or more directors of the Company, each of the Current Stockholders and each Investor shall agree to vote at regular or special meetings of stockholders and give written consent with respect to, such number of Current Stockholder all Voting Shares and Investor Shares then owned held by them (or the holders thereof shall consent pursuant to an action by written consent of the holders of capital stock of the Company) and use its best efforts to cause the Voting Shares over which such Stockholder has joint voting power so as to which they then have voting power), elect members of the Company’s Board of Directors as follows:
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Election of Directors. On all matters relating At any time at which stockholders of the Company will have the right to or will vote shares of capital stock of the Company in an election of one or more directors directors, the Investors shall vote all shares of capital stock of the Company, each Company presently owned or hereafter acquired by them in favor of the Current Stockholders and each Investor shall vote at regular or special meetings of stockholders and give written consent with respect to, such number of Current Stockholder Shares and Investor Shares then owned by them (or as to which they then have voting power), as followsfollowing actions:
Appears in 1 contract
Samples: Preferred Stock Purchase Agreement (Premier Research Worldwide LTD)
Election of Directors. On all matters relating (i) At any time at which Stockholders will have the right to or will vote for or consent to the election of one or more directors of the Company, each of the Current Stockholders and each Investor shall hereby agree to vote at regular or special meetings of stockholders and give written consent with respect to, such number of Current Stockholder Shares and Investor all Shares then owned or hereafter acquired by them in favor of the election to and maintaining a board of directors (or as to which they then have voting power), as followsthe “Board of Directors”) consisting of at least four (4) individuals (each a “Director”) designated in the following manner:
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Election of Directors. On all matters relating to the election of one or more directors of the CompanyDirectors, each of the Current Stockholders and each Investor shall agree to vote at regular or special meetings of stockholders and give written consent with respect to, such number of Current Stockholder all Shares and Investor Shares then owned held by them (or the holders thereof shall consent pursuant to an action by written consent of the holders of capital stock of the Company) so as to which they elect initially the following Directors Dxxx X. Xxxx and Pxxx Xxxxxxx and thereafter the nominees recommended by the then have voting power), as follows:current Board.
Appears in 1 contract
Samples: Stockholders Agreement (NEUROONE MEDICAL TECHNOLOGIES Corp)
Election of Directors. On all matters relating to the In any election of one or more directors of the Company, the Stockholders shall each of the Current Stockholders and each Investor shall vote at any regular or special meetings meeting of stockholders and give the stockholders, or pursuant to any action by written consent with respect toof the stockholders, such number their respective shares of Current Stockholder Shares Voting Stock to elect and Investor Shares then owned by them (or as maintain the election of Johnston and Kelly to which they then have voting power), as follows:the Board ox xxx Xxmpany.
Appears in 1 contract
Samples: Voting Agreement (RVision, Inc.)