Common use of FORM OF IRREVOCABLE PROXY Clause in Contracts

FORM OF IRREVOCABLE PROXY. In consideration of the receipt of One Dollar ($1.00), cash in hand paid, and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the undersigned shareholders nominate and appoint XXXX XXXXX XXXX as their true and lawful attorney, with full power of substitution for and in their name, to vote all of the shares of Class B Common Stock of US Xpress Enterprises, Inc., a Nevada corporation, of which the undersigned shareholders are or hereafter may be the owner, at any and all annual, special or other meetings of the shareholders of US Xpress Enterprises, Inc. and for any and all purposes, so long as this irrevocable proxy remains in full force and effect; the attorney is to have all of the powers which the undersigned parties would possess if present personally at any meetings; provided that this nomination and appointment shall only be effective upon and for so long as required by the terms of the Voting Agreement dated as of , 2018, to which the undersigned are parties, and it shall continue in effect until such date as the Voting Agreement shall terminate. Dated this th day of , 20 . SHAREHOLDERS (Individually and as Trustee of the Xxx X. Xxxxxx 2008 Irrevocable Trust f/b/o Xxxxxxx X. Xxxxxx Trust) (Individually and as Trustee of the Xxx Xxxxxx Revocable Trust. Xxx Xxxxxx, Trustee)

Appears in 1 contract

Samples: Voting Agreement (Us Xpress Enterprises Inc)

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FORM OF IRREVOCABLE PROXY. In consideration of the receipt of One Dollar ($1.00), cash in hand paid, and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the undersigned shareholders nominate and appoint XXXXXXX XXXX XXXXX XXXX XXXXXX as their true and lawful attorney, with full power of substitution for and in their name, to vote all of the shares of Class B Common Stock of US Xpress Enterprises, Inc., a Nevada corporation, corporation of which the undersigned shareholders are or hereafter may be the owner, at any and all annual, special or other meetings of the shareholders of US Xpress Enterprises, Inc. and for any and all purposes, so long as this irrevocable proxy remains in full force and effect; the attorney is to have all of the powers which the undersigned parties would possess if present personally at any meetings; provided that this nomination and appointment shall only be effective upon and for so long as required by the terms of the Voting Agreement dated as of , 2018, to which the undersigned are parties, and it shall continue in effect until such date as the Voting Agreement shall terminate. Dated this th day of , 20 . SHAREHOLDERS (Individually and as Trustee of the Xxx X. Individually) Xxxxxx 2008 Irrevocable Family Enterprises, LLC (Individually) (Individually) Trust dtd 8/13/12 f/b/o Xxxxxxx Xxxx X. Xxxxxx TrustXxxx (Trust F/B/O Xxxx Xxxx) (Individually and as Trustee of the Xxx Xxxxxx Revocable Trust. Xxx Xxxxxx, Trustee)Xxxxx Family Partners

Appears in 1 contract

Samples: Voting Agreement (Us Xpress Enterprises Inc)

FORM OF IRREVOCABLE PROXY. In consideration of the receipt of One Dollar ($1.00), cash in hand paid, and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the undersigned shareholders nominate and appoint XXXXXXX XXXX XXXXX XXXX XXXXXX as their true and lawful attorney, with full power of substitution for and in their name, to vote all of the shares of Class B Common Stock of US Xpress Enterprises, Inc., a Nevada corporation, corporation of which the undersigned shareholders are or hereafter may be the owner, at any and all annual, special or other meetings of the shareholders of US Xpress Enterprises, Inc. and for any and all purposes, so long as this irrevocable proxy remains in full force and effect; the attorney is to have all of the powers which the undersigned parties would possess if present personally at any meetings; provided that this nomination and appointment shall only be effective upon and for so long as required by the terms of the Voting Agreement dated as of , 2018, to which the undersigned are parties, and it shall continue in effect until such date as the Voting Agreement shall terminate. Dated this th day of , 20 . SHAREHOLDERS (Individually and as Trustee of the Xxx X. Xxxxxx 2008 Irrevocable Trust f/b/o Xxxxxxx X. Xxxxxx Revocable Trust. Xxx Xxxxxx, Trustee) (Individually and as Trustee of the Xxx Xxxxxx Revocable Trust. Xxx Xxxxxx, TrusteeTrust U/Xxxx Xxxxx Xxxxx dtd 8/13/12 f/b/o Xxxx X. Xxxx)

Appears in 1 contract

Samples: Voting Agreement (Us Xpress Enterprises Inc)

FORM OF IRREVOCABLE PROXY. In consideration of the receipt of One Dollar ($1.00), cash in hand paid, and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the undersigned shareholders nominate and appoint XXXX XXXXX XXXX as their true and lawful attorney, with full power of substitution for and in their name, to vote all of the shares of Class B Common Stock of US Xpress Enterprises, Inc., a Nevada corporation, of which the undersigned shareholders are or hereafter may be the owner, at any and all annual, special or other meetings of the shareholders of US Xpress Enterprises, Inc. and for any and all purposes, so long as this irrevocable proxy remains in full force and effect; the attorney is to have all of the powers which the undersigned parties would possess if present personally at any meetings; provided that this nomination and appointment shall only be effective upon and for so long as required by the terms of the Voting Agreement dated as of , 2018, to which the undersigned are parties, and it shall continue in effect until such date as the Voting Agreement shall terminate. Dated this th day of , 20 . SHAREHOLDERS (Individually and as Trustee of the Individually) (Individually) (Individually) Xxx X. Xxxxxx 2008 Irrevocable Trust fF/bB/o O Xxxxxxx X. Xxxxxx Trust(Trust F/B/O Xxxxxxx Xxxxxx) (Individually and as Trustee of the Xxxxxx Family Enterprises, LLC Xxx Xxxxxx Revocable Trust. Xxx Xxxxxx, Trustee)Family Limited Partnership

Appears in 1 contract

Samples: Voting Agreement (Us Xpress Enterprises Inc)

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FORM OF IRREVOCABLE PROXY. In consideration of the receipt of One Dollar ($1.00), cash in hand paid, and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the undersigned shareholders nominate and appoint XXXX XXXXX XXXX XXX X. XXXXXX as their true and lawful attorney, with full power of substitution for and in their name, to vote all of the shares of Class B Common Stock of US Xpress Enterprises, Inc., a Nevada corporation, corporation of which the undersigned shareholders are or hereafter may be the owner, at any and all annual, special or other meetings of the shareholders of US Xpress Enterprises, Inc. and for any and all purposes, so long as this irrevocable proxy remains in full force and effect; the attorney is to have all of the powers which the undersigned parties would possess if present personally at any meetings; provided that this nomination and appointment shall only be effective upon and for so long as required by the terms of the Voting Agreement dated as of , 2018, to which the undersigned are parties, and it shall continue in effect until such date as the Voting Agreement shall terminate. Dated this th day of , 20 . SHAREHOLDERS (Individually and as Trustee of the Xxx X. Xxxxxx 2008 Irrevocable Trust f/b/o Xxxxxxx X. Xxxxxx Trust) (Individually and as Trustee of the Xxx Trust U/Xxxx Xxxxx Xxxxx dtd 8/13/12 f/b/o Xxxx X. Xxxx) EXHIBIT A SHAREHOLDERS AND SHAREHOLDINGS SHAREHOLDERS SHAREHOLDINGS Xxxx Xxxxx Xxxx Xxxxxxx Xxxx Xxxxxx Revocable Trust. Xxx Xxxxxx, Trustee)

Appears in 1 contract

Samples: Voting Agreement (Us Xpress Enterprises Inc)

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