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 XXXXXXX 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 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 June 13, 2018, to which the undersigned are parties, and it shall continue in effect until such date as the Voting Agreement shall terminate. Dated this 13th day of June, 2018. SHAREHOLDERS /s/ Xxx X. Xxxxxx Xxx X. Xxxxxx (Individually) /s/ Xxxxxx Xxxxxx Xxxxxx Xxxxxx (Individually) /s/ Xxx X. Xxxxxx Xxxxxx Family Enterprises, LLC By: Xxx X. Xxxxxx, Member /s/ Xxxxxx Xxxxxx Xxxxxx Family Enterprises, LLC By: Xxxxxx Xxxxxx, Member /s/ Xxxx X. Xxxx Xxxx X. Xxxx (Individually) /s/ Xxxx X. Xxxx Irrevocable Trust F/B/O Xxxx X. Xxxx By: Xxxx X. Xxxx, Trustee /s/ Xxxx X. Xxxx Xxxxx Family Partners By: Xxxx X. Xxxx, Managing General Partner

Appears in 1 contract

Samples: Voting Agreement (Fuller Max L)

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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 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 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 June 13, 2018, to which the undersigned are parties, and it shall continue in effect until such date as the Voting Agreement shall terminate. Dated this 13th th day of June, 201820 . SHAREHOLDERS /s/ (Individually) Xxx X. Xxxxxx Xxx X. Xxxxxx (Individually) /s/ Xxxxxx Xxxxxx Xxxxxx Xxxxxx (Individually) /s/ Xxx X. Xxxxxx Xxxxxx Family Enterprises, LLC By: Xxx X. Xxxxxx, Member /s/ Xxxxxx Xxxxxx Xxxxxx Family Enterprises, LLC By: Xxxxxx Xxxxxx, Member /s/ Xxxx X. Xxxx Xxxx X. Xxxx (Individually) /s/ Xxxx X. Xxxx 2008 Irrevocable Trust F/B/O Xxxxxxx X. Xxxxxx (Trust F/B/O Xxxxxxx Xxxxxx) (Individually) Trust dtd 8/13/12 f/b/o Xxxx X. Xxxx By: (Trust F/B/O Xxxx X. Xxxx) Xxxxx Family Partners Xxxxxx Family Enterprises, Trustee /s/ LLC (Individually) Xxx Xxxxxx Family Limited Partnership EXHIBIT A SHAREHOLDERS AND SHAREHOLDINGS , 2018 SHAREHOLDERS SHAREHOLDINGS Xxxx X. Xxxxx Xxxx (1) Trust F/B/O Xxxx Xxxx Xxxxx Family Partners By: Xxxxxxx Xxxx X. XxxxXxxxxx (2) Trust F/B/O Xxxxxxx Xxxxxx Xxx Xxxxxx Family Limited Partnership Xxx Xxxxxx (3) Xxxxxx Xxxxxx (4) Xxxxxx Family Enterprises, Managing General PartnerLLC

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 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 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 June 13, 2018, to which the undersigned are parties, and it shall continue in effect until such date as the Voting Agreement shall terminate. Dated this 13th day of June, 2018. SHAREHOLDERS /s/ Xxx Xxxxxxx X. Xxxxxx Xxx Xxxxxxx X. Xxxxxx (Individually) /s/ Xxxxxx Xxxxxx Xxxxxx Xxxxxx (Individually) /s/ Xxx Xxxxxxx X. Xxxxxx Irrevocable Trust F/B/O Xxxxxxx X. Xxxxxx Family Enterprises, LLC By: Xxx Xxxxxxx X. Xxxxxx, Member Trustee /s/ Xxxxxxx X. Xxxxxx Xxxxxx Xxx Xxxxxx Family Enterprises, LLC Limited Partnership By: Xxxxxx Xxxxxxx X. Xxxxxx, Member Managing General Partner /s/ Xxxx X. Xxxx Xxxx X. Xxxx (Individually) /s/ Xxxx X. Xxxx Irrevocable Trust F/B/O Xxxx X. Xxxx By: Xxxx X. Xxxx, Trustee /s/ Xxxx X. Xxxx Xxxxx Family Partners By: Xxxx X. Xxxx, Managing General PartnerPartner /s/ Xxxxxx Xxxxxx Xxxxxx Xxxxxx (Individually) /s/ Xxx X. Xxxxxx Xxxxxx Family Enterprises, LLC By: Xxx X. Xxxxxx, Member /s/ Xxxxxx Xxxxxx Xxxxxx Family Enterprises, LLC By: Xxxxxx Xxxxxx, Member EXHIBIT A

Appears in 1 contract

Samples: Voting Agreement (Fuller Max L)

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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 X. XXXXXX 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 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 June 13, 2018, to which the undersigned are parties, and it shall continue in effect until such date as the Voting Agreement shall terminate. Dated this 13th day of June, 2018. SHAREHOLDERS /s/ Xxxxxxx X. Xxxxxx Xxxxxxx X. Xxxxxx (Individually) /s/ Xxxxxxx X. Xxxxxx Irrevocable Trust F/B/O Xxxxxxx X. Xxxxxx By: Xxxxxxx X. Xxxxxx, Trustee /s/ Xxxxxxx X. Xxxxxx Xxx Xxxxxx Family Limited Partnership By: Xxxxxxx X. Xxxxxx, Managing General Partner /s/ Xxx X. Xxxxxx Xxx X. Xxxxxx (Individually) /s/ Xxxxxx Xxxxxx Xxxxxx Xxxxxx (Individually) /s/ Xxx X. Xxxxxx Xxxxxx Family Enterprises, LLC By: Xxx X. Xxxxxx, Member /s/ Xxxxxx Xxxxxx Xxxxxx Family Enterprises, LLC By: Xxxxxx Xxxxxx, Member /s/ Xxxx X. Xxxx Xxxx X. Xxxx (Individually) /s/ Xxxx X. Xxxx Irrevocable Trust F/B/O Xxxx X. Xxxx By: Xxxx X. Xxxx, Trustee /s/ Xxxx X. Xxxx Xxxxx Family Partners By: Xxxx X. Xxxx, Managing General PartnerMember

Appears in 1 contract

Samples: Voting Agreement (Fuller Max L)

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