Fiduciary Duties. Notwithstanding anything in this Agreement to the contrary: (a) Stockholder makes no agreement or understanding herein in any capacity other than in Stockholder’s capacity as a record holder and beneficial owner of Securities, and (b) nothing herein will be construed to limit or affect any action or inaction by Stockholder or any Representative of Stockholder, as applicable, serving on the Company’s board of directors or on the board of directors of any Subsidiary of the Company or as an officer or fiduciary of the Company or any of Subsidiary of the Company, acting in such person’s capacity as a director, officer or fiduciary of the Company or any Subsidiary of the Company, and any such action shall not constitute a breach of this Agreement.
Appears in 6 contracts
Samples: Voting Agreement (Highbury Financial Inc), Voting Agreement (Highbury Financial Inc), Voting Agreement (Highbury Financial Inc)
Fiduciary Duties. Notwithstanding anything in this Agreement to the contrary: (a) Stockholder the Shareholder makes no agreement or understanding herein in any capacity other than in Stockholderthe Shareholder’s capacity as a record holder and beneficial owner Beneficial Owner of Securities, and (b) nothing herein will be construed to limit or affect any action or inaction by Stockholder the Shareholder or any Representative of Stockholderthe Shareholder, as applicable, serving on the Company’s board of directors Company Board or on the board of directors of any Subsidiary of the Company or as an officer or fiduciary of the Company or any of Subsidiary of the Company, acting in such personPerson’s capacity as a director, director or officer or fiduciary of the Company or any Subsidiary of the Company, and any such action shall not constitute a breach of this Agreement.
Appears in 4 contracts
Samples: Merger Agreement (Ingredion Inc), Merger Agreement (Penford Corp), Voting and Support Agreement (Seacor Holdings Inc /New/)
Fiduciary Duties. Notwithstanding anything in this Agreement to the contrary: (a) the Stockholder makes no agreement or understanding herein in any capacity other than in the Stockholder’s capacity as a record holder and beneficial owner of SecuritiesSecurities and not in such Stockholder’s capacity as a director, officer or employee, or as a trustee or fiduciary for any employee benefit plan or trust, and (b) nothing herein will be construed to limit or affect any action or inaction by the Stockholder or any Representative of the Stockholder, as applicable, serving on the Company’s board Company Board of directors Directors or on the board of directors of any Company Subsidiary of the Company or as an officer or fiduciary of the Company or any of Subsidiary of the CompanyCompany Subsidiary, acting in such person’s capacity as a director, officer or fiduciary of the Company or any Subsidiary of the Company, and any such action shall not constitute a breach of this AgreementCompany Subsidiary.
Appears in 4 contracts
Samples: Merger Agreement (Cubist Pharmaceuticals Inc), Merger Agreement (Adolor Corp), Merger Agreement (Cubist Pharmaceuticals Inc)
Fiduciary Duties. Notwithstanding anything in this Agreement to the contrary: (a) Stockholder the Shareholder makes no agreement or understanding herein in any capacity other than in Stockholder’s the Shareholder's capacity as a record holder and beneficial owner of Securities, and (b) nothing herein will be construed to limit or affect any action or inaction by Stockholder the Shareholder or any Representative of Stockholderthe Shareholder, as applicable, serving on the Company’s board of directors Company Board or on the board of directors of any Subsidiary of the Company its subsidiaries or as an officer or fiduciary of the Company or any of Subsidiary of the Companyits subsidiaries, acting in such person’s 's capacity as a director, officer or fiduciary of the Company or any Subsidiary of the Company, and any such action shall not constitute a breach of this Agreementits subsidiaries.
Appears in 4 contracts
Samples: Tender Agreement (Applied Graphics Technologies Inc), Tender Agreement (Kagt Holdings Inc), Tender Agreement (Kagt Holdings Inc)
Fiduciary Duties. Notwithstanding anything in this Agreement to the contrary: , (a) Stockholder the Shareholder makes no agreement or understanding herein in any capacity other than in Stockholdersuch Shareholder’s capacity as a record holder and beneficial owner of Securitiesthe Covered Company Shares, and not in such Shareholder’s capacity as a director, officer or employee of the Company or any of the Company’s Subsidiaries or in such Shareholder’s capacity as a trustee or fiduciary of any Company Equity Plan, and (b) nothing herein will be construed to limit or affect any action or inaction by Stockholder such Shareholder or any Representative representative of Stockholder, such Shareholder serving as applicable, serving on the Company’s board a member of directors or on the board of directors of any Subsidiary of the Company or as an officer officer, employee or fiduciary of the Company or any of Subsidiary of the Company, in each case, acting in such person’s capacity as a director, officer officer, employee or fiduciary of the Company or any Subsidiary of the Company, and any such action shall not constitute a breach of this Agreement.
Appears in 3 contracts
Samples: Stockholder Support Agreement (890 5th Avenue Partners, Inc.), Merger Agreement (890 5th Avenue Partners, Inc.), Stockholder Support Agreement (890 5th Avenue Partners, Inc.)
Fiduciary Duties. Notwithstanding anything in this Agreement to the contrary: (a) Stockholder the Shareholder makes no agreement or understanding herein in any capacity other than in Stockholderthe Shareholder’s capacity as a record holder and beneficial owner of Securities, and (b) nothing herein will be construed to limit or affect any action or inaction by Stockholder the Shareholder or any Representative of Stockholderthe Shareholder, as applicable, serving on the Company’s board Company Board of directors Directors or on the board of directors of any Company Subsidiary of the Company or as an officer or fiduciary of the Company or any of Subsidiary of the CompanyCompany Subsidiary, acting in such person’s capacity as a director, officer or fiduciary of the Company or any Subsidiary of the Company, and any such action shall not constitute a breach of this AgreementCompany Subsidiary.
Appears in 3 contracts
Samples: Merger Agreement (Genzyme Corp), Merger Agreement (Bioenvision Inc), Tender and Voting Agreement (Bioenvision Inc)
Fiduciary Duties. Notwithstanding anything in this Agreement to the contrary: (a) the Stockholder makes no agreement or understanding herein in any capacity other than in the Stockholder’s capacity as a record holder and beneficial owner Beneficial Owner of Securities, and (b) nothing herein will be construed to limit or affect any action or inaction inaction, to the extent in accordance with the Merger Agreement, by the Stockholder or any Representative of the Stockholder, as applicable, serving on the Company Board, including by voting, in his capacity as a director of the Company, in the Stockholder’s board of directors sole discretion on any matter, or on the board of directors of any Subsidiary of the Company or as an officer or fiduciary of the Company or any of Subsidiary of the Company, acting in such personPerson’s capacity as a director, director or officer or fiduciary of the Company or any Subsidiary of the Company, and any such action shall not constitute a breach of this Agreement.
Appears in 3 contracts
Samples: Merger Agreement (Knowles Corp), Tender and Support Agreement (Knowles Corp), Tender and Support Agreement (Audience Inc)
Fiduciary Duties. Notwithstanding anything in this Agreement to the contrary: (a) the Stockholder makes no agreement or understanding herein in any capacity other than in the Stockholder’s 's capacity as a record holder and beneficial owner of Securities, and (b) nothing herein will be construed to limit or affect any action or inaction by the Stockholder or any Representative of the Stockholder, as applicable, serving on the Company’s board of directors Company Board or on the board of directors of any Subsidiary of the Company its subsidiaries or as an officer or fiduciary of the Company or any of Subsidiary of the Companyits subsidiaries, acting in such person’s 's capacity as a director, officer or fiduciary of the Company or any Subsidiary of the Company, and any such action shall not constitute a breach of this Agreementits subsidiaries.
Appears in 3 contracts
Samples: Voting Agreement (Carl Marks Management Co L P /Ny/), Voting Agreement (Thousand Trails Inc /De/), Voting Agreement (Thousand Trails Inc /De/)
Fiduciary Duties. Notwithstanding anything in this Agreement to the contrary: , (a) no Company Stockholder makes no any agreement or understanding herein in any capacity other than in such Company Stockholder’s capacity as a record holder and beneficial owner of Securities, its Subject Company Shares and (b) nothing herein will be construed to limit or affect any action or inaction by such Company Stockholder or by any Representative representative or Affiliate of Stockholder, such Company Stockholder serving as applicable, serving on the Company’s board a member of directors or on the board of directors of any Subsidiary of the Company or any of its Subsidiaries or as an officer officer, employee or fiduciary of the Company or any of Subsidiary of the Companyits Subsidiaries, in each case, acting in such person’s capacity as a director, officer officer, employee or fiduciary of the Company or any Subsidiary of the Company, and any such action shall not constitute a breach of this AgreementSubsidiary.
Appears in 2 contracts
Samples: Merger Agreement (Monterey Capital Acquisition Corp), Company Stockholder Support Agreement (Monterey Capital Acquisition Corp)
Fiduciary Duties. Notwithstanding anything in this Agreement to the contrary: , (a) Stockholder makes no agreement or understanding herein in any capacity other than in Stockholder’s capacity as a record holder and beneficial owner of Securities, Securities and (b) nothing herein will be construed to limit or affect any action or inaction by Stockholder or any Representative of Stockholder, as applicable, serving on the Company’s board Company Board of directors Directors or on the board of directors of any Company Subsidiary of the Company or as an officer or fiduciary of the Company or any of Subsidiary of the CompanyCompany Subsidiary, acting in such personPerson’s capacity as a director, officer or fiduciary of the Company or any Subsidiary of the Company, and any such action shall not constitute a breach of this AgreementCompany Subsidiary.
Appears in 2 contracts
Samples: Merger Agreement (Invuity, Inc.), Tender Agreement (Invuity, Inc.)
Fiduciary Duties. Notwithstanding anything in this Agreement to the contrary: , (a) Stockholder the Holder makes no agreement or understanding herein in any capacity other than in Stockholdersuch Holder’s capacity as a record holder and or beneficial owner of Securities, the Subject Company Shares and (b) nothing herein will be construed to limit or affect any action or inaction by Stockholder or any Representative representative of Stockholder, such Holder serving as applicable, serving on the Company’s board a member of directors or on the board of directors of any Subsidiary (or similar governing body) of the Company or any of its Subsidiaries or as an officer a manager, officer, employee or fiduciary of the Company or any of Subsidiary of the Companyits Subsidiaries, in each case, acting in such person’s capacity as a director, officer manager, officer, employee or fiduciary of the Company or any Subsidiary of the Company, and any such action shall not constitute a breach of this AgreementSubsidiary.
Appears in 2 contracts
Samples: Voting and Support Agreement (Levinson Sam), Voting and Support Agreement (Arbiter Partners Capital Management LLC)
Fiduciary Duties. Notwithstanding anything in this Agreement to the contrary: :
(ai) each Stockholder makes no agreement or understanding herein in any capacity other than in such Stockholder’s capacity as a record holder and beneficial owner of Securitiesthe Subject Shares and not in such Stockholder’s capacity as a director, and officer or employee of the Company or any of its Subsidiaries; and
(bii) nothing herein will shall be construed to limit or affect any action actions or inaction inactions by such Stockholder or any Representative representative of Stockholder, as applicable, serving on the Company’s board Board of directors Directors or on the board of directors of any Subsidiary of the Company or as an officer or fiduciary of the Company or any of Subsidiary of the Company, acting in such person’s capacity as a director, officer officer, employee or fiduciary of the Company or any Subsidiary of the Company, and any such action shall not constitute a breach of this Agreement.
Appears in 2 contracts
Samples: Stockholder Agreement (International Business Machines Corp), Stockholders Agreement (Unica Corp)
Fiduciary Duties. Notwithstanding anything in this Agreement to the contrary: (a) the Stockholder makes no agreement or understanding herein in any capacity other than in the Stockholder’s capacity as a record holder and beneficial owner Beneficial Owner of Securities, and (b) nothing herein will be construed to limit or affect any action or inaction by the Stockholder or any Representative of the Stockholder, as applicable, serving on the Company’s board of directors Company Board or on the board of directors of any Subsidiary of the Company or as an officer or fiduciary of the Company or any of Subsidiary of the Company, acting in such personPerson’s capacity as a director, director or officer or fiduciary of the Company or any Subsidiary of the Company, and any such action shall not constitute a breach of this Agreement. To the extent that under Delaware law any fiduciary duty requirements apply to Stockholder, Stockholder will be permitted to comply therewith, notwithstanding anything to the contrary in this Agreement.
Appears in 2 contracts
Samples: Voting and Support Agreement (P&f Industries Inc), Voting and Support Agreement (Horowitz Richard A)
Fiduciary Duties. Notwithstanding anything in this Agreement to the contrary: , (a) the Stockholder makes no agreement or understanding herein in any capacity other than in the Stockholder’s capacity as a record holder and beneficial owner of Securitiesthe Subject Company Stock, and not in the Stockholder’s capacity as a director, officer or employee of the Company or any of the Company’s Subsidiaries and (b) nothing herein will be construed to limit limit, prevent or affect any action or inaction by the Stockholder or any Representative representative of Stockholder, the Stockholder serving in its capacity as applicable, serving on the Company’s board a member of directors or on the board of directors of any Subsidiary of the Company or any Subsidiary thereof or as an officer officer, employee or fiduciary of the Company or any of Subsidiary of the Company, in each case, acting in such person’s capacity as a director, officer officer, employee or fiduciary of the Company or any Subsidiary of the Company, and any such action shall not constitute a breach of this Agreementthereof.
Appears in 2 contracts
Samples: Merger Agreement (10X Capital Venture Acquisition Corp. III), Company Support Agreement (10X Capital Venture Acquisition Corp. III)
Fiduciary Duties. Notwithstanding anything in this Agreement to the contrary: (a) Stockholder the Shareholder makes no agreement or understanding herein in any capacity other than in Stockholderthe Shareholder’s capacity as a record holder and beneficial owner of Securities, Shares; and (b) if the Shareholder is an individual, nothing herein will be construed to limit or affect any action or inaction by Stockholder the Shareholder or any Representative of Stockholderthe Shareholder, as applicable, serving on applicable from (i) exercising the CompanyShareholder’s board of directors fiduciary duties as a director or on the board of directors of any Subsidiary of the Company or as an officer or fiduciary of the Company or any of Subsidiary of the Company, acting its Subsidiaries or (ii) otherwise taking any action or inaction in such personPerson’s capacity as a director, director or officer or fiduciary of the Company or any Subsidiary of the Company, and any such action shall not constitute a breach of this Agreement.
Appears in 2 contracts
Samples: Voting and Support Agreement (KEMPER Corp), Voting and Support Agreement (Infinity Property & Casualty Corp)
Fiduciary Duties. Notwithstanding anything in this Agreement to the contrary: (a) Stockholder Stockholders makes no agreement or understanding herein in any capacity other than in Stockholder’s Stockholders’ capacity as a record holder and beneficial owner of SecuritiesCompany Common Stock, and (b) nothing herein will be construed to limit or affect any action or inaction by Stockholder Stockholders or any Representative of StockholderStockholders, as applicable, serving on the Company’s board of directors Company Board or on the board of directors of any Subsidiary of the Company or as an officer or fiduciary of the Company or any of Subsidiary of the Company, acting in such person’s capacity as a director, officer or fiduciary of the Company or any Subsidiary of the Company, and any such action shall not constitute a breach of this Agreement.
Appears in 2 contracts
Samples: Merger Agreement (First Manhattan Co), Merger Agreement (Aspect Medical Systems Inc)
Fiduciary Duties. Notwithstanding anything in this Agreement to the contrary: (a) the Stockholder makes no agreement or understanding herein in any capacity other than in the Stockholder’s capacity as a record holder and beneficial owner Beneficial Owner of Securities, Shares and (b) if the Stockholder is an individual, nothing herein will be construed to limit or affect any action or inaction by the Stockholder or any Representative of the Stockholder, as applicable, serving on applicable from (i) exercising the CompanyStockholder’s board of directors fiduciary duties as a director or on the board of directors of any Subsidiary of the Company or as an officer or fiduciary of the Company or any of Subsidiary of the Company, acting its Subsidiaries or (ii) otherwise taking any action or inaction in such personPerson’s capacity as a director, director or officer or fiduciary of the Company or any Subsidiary of the Company, and any such action shall not constitute a breach of this Agreement.
Appears in 2 contracts
Samples: Voting and Support Agreement (CBOE Holdings, Inc.), Voting and Support Agreement (Bats Global Markets, Inc.)
Fiduciary Duties. Notwithstanding anything in this Agreement to the contrary: (ai) Stockholder makes no agreement or understanding herein in any capacity other than in Stockholder’s capacity as a record holder and beneficial owner of Securitiesthe Stockholder Shares, and not in Stockholder’s capacity as a director or officer of the Company or any of the Company Subsidiaries, and (bii) nothing herein will be construed to limit or affect any action or inaction by Stockholder or any Representative representative of Stockholder, as applicable, serving on the Company’s board of directors or on the board of directors of any Subsidiary of the Company or as an officer or fiduciary of the Company or any of Company Subsidiary or as an officer of the CompanyCompany or any Company Subsidiary, acting in such person’s capacity as a director, director or officer or fiduciary of the Company or any Subsidiary of the Company, and any such action shall not constitute a breach of this AgreementCompany Subsidiary.
Appears in 1 contract
Samples: Voting Agreement (InvenSense Inc)
Fiduciary Duties. Notwithstanding anything in this Agreement to the contrary: (a) no Stockholder makes no any agreement or understanding herein in any capacity other than in such Stockholder’s capacity as a record holder and beneficial owner Beneficial Owner of SecuritiesShares, and (b) nothing herein will be construed to limit or affect any action or inaction by any Stockholder or any Representative of any Stockholder, as applicable, serving on the Company’s board of directors Company Board or on the board of directors of any Subsidiary of the Company or as an officer or fiduciary of the Company or any of Subsidiary of the Company, acting in such personPerson’s capacity as a director, director or officer or fiduciary of the Company or any Subsidiary of the Company, and any such action shall not constitute a breach of this Agreement.
Appears in 1 contract
Samples: Voting and Support Agreement (Remy International, Inc.)
Fiduciary Duties. Notwithstanding anything in this Agreement to the contrary: (a) Stockholder the Shareholder makes no agreement or understanding herein in any capacity other than in Stockholder’s the Shareholder's capacity as a record holder and beneficial owner of Securities, and (b) nothing herein will be construed to limit or affect any action or inaction by Stockholder the Shareholder or any Representative of Stockholderthe Shareholder, as applicable, serving on the Company’s board Company Board of directors Directors or on the board of directors of any Company Subsidiary of the Company or as an officer or fiduciary of the Company or any of Subsidiary of the CompanyCompany Subsidiary, acting in such person’s 's capacity as a director, officer or fiduciary of the Company or any Subsidiary of the Company, and any such action shall not constitute a breach of this AgreementCompany Subsidiary.
Appears in 1 contract
Samples: Tender and Voting Agreement (Perseus Soros Biopharmaceutical Fund Lp)
Fiduciary Duties. Notwithstanding anything in this Agreement to the contrary: , (a) the Company Stockholder makes no agreement or understanding herein in any capacity other than in Stockholder’s its capacity as a record holder and beneficial owner of Securities, the Subject Company Shares and (b) ), if applicable, nothing herein will be construed to limit or affect any action or inaction by the Company Stockholder or any Representative in its capacity as a member of Stockholder, as applicable, serving on the Company’s board of directors or on the board of directors of any Subsidiary (or other similar governing body) of the Company or any of its Affiliates or as an officer officer, employee or fiduciary of the Company or any of Subsidiary of the Companyits Affiliates, in each case, acting in such personPerson’s capacity as a director, officer officer, employee or fiduciary of the Company or any Subsidiary of the Company, and any such action shall not constitute a breach of this AgreementAffiliate.
Appears in 1 contract
Samples: Transaction Support Agreement (Thimble Point Acquisition Corp.)
Fiduciary Duties. Notwithstanding anything in this Agreement to the contrary: (a) the Majority Stockholder makes no agreement or understanding herein in any capacity other than in the Majority Stockholder’s capacity as a record holder and beneficial owner of Securities, and (b) nothing herein will be construed to limit or affect any action or inaction by the Majority Stockholder or any Representative of the Majority Stockholder, as applicable, serving on the Company’s board of directors or on the board of directors of any Subsidiary of the Company or as an officer or fiduciary of the Company or any of Subsidiary of the Company, acting in such personPerson’s capacity as a director, director or officer or fiduciary of the Company or any Subsidiary of the Company, and any such action shall not constitute a breach of this Agreement.
Appears in 1 contract