Common use of Grant of Proxy Clause in Contracts

Grant of Proxy. (a) Each Stockholder hereby irrevocably grants to and appoints, Parent and each of its designees, and each of them individually as such Stockholder’s proxy and attorney-in-fact (with full power of substitution) for and in the name, place and stead of such Stockholder, to vote the Shares or execute one or more written consents or approvals in respect of Shares in a manner consistent with this Section 4.

Appears in 2 contracts

Samples: Agreement and Plan of Merger (General Electric Co), Voting Agreement (General Electric Co)

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Grant of Proxy. (a) Each The Stockholder hereby irrevocably grants to and appoints, Parent and each of its designeesdesignees (the “Authorized Parties” and each an “Authorized Party”), and each of them individually individually, as such the Stockholder’s proxy and attorney-in-fact (with full power of substitution) for and in the name, place and stead of such the Stockholder, to vote the Shares or execute one or more written consents or approvals in respect of Shares in a manner consistent with this Section 4.the Shares:

Appears in 2 contracts

Samples: Voting Agreement (Costamagna Mariano), Voting Agreement (Becker Drapkin Management, L.P.)

Grant of Proxy. (a) Each The Stockholder hereby irrevocably grants to and appoints, Parent the Company and each of its designeesdesignees (the “Authorized Parties” and each an “Authorized Party”), and each of them individually as such the Stockholder’s proxy and attorney-in-fact (with full power of substitution) for and in the name, place and stead of such the Stockholder, to vote the Shares or execute one or more written consents or approvals in respect of Shares in a manner consistent with this Section 4.the Shares:

Appears in 2 contracts

Samples: Voting Agreement (RCG Holdings LLC), Voting Agreement (Labranche & Co Inc)

Grant of Proxy. (a) Each Except as provided for in the Company Stockholders Agreement, each Stockholder hereby irrevocably grants to and appoints, Parent and each of its designeesdesignees (the "Authorized Parties" and each an "Authorized Party"), and each of them individually as such Stockholder’s 's proxy and attorney-in-fact (with full power of substitution) for and in the name, place and stead of such Stockholder, to vote the Other Shares or execute one or more written consents or approvals in respect of Shares in a manner consistent with this Section 4.the Other Shares:

Appears in 2 contracts

Samples: Voting Agreement (Lehman Brothers Holdings Inc), Voting Agreement (Neuberger Berman Inc)

Grant of Proxy. (a) Each Stockholder hereby irrevocably grants to and appoints, Parent and each of its designeesdesignees (the “Authorized Parties” and each an “Authorized Party”), and each of them individually as such Stockholder’s proxy and attorney-in-fact (with full power of substitution) for and in the name, place and stead of such Stockholder, to vote the Shares or execute one or more written consents or approvals in respect of Shares in a manner consistent with this Section 4.the Shares:

Appears in 1 contract

Samples: Voting Agreement (Cowen Group, Inc.)

Grant of Proxy. (a) Each Stockholder hereby irrevocably grants to to, and appoints, Parent the Investor and each of its designeesany individual designated in writing by the Investor, and each of them individually as such Stockholder’s 's proxy and attorney-in-fact (with full power of substitution) ), for and in the name, place and stead of such Stockholder, to vote the Shares all of his or execute one its Subject Shares, or more written consents grant any consent or approvals approval in respect of such Subject Shares in a manner consistent with this Section 4respect to any Covered Matter.

Appears in 1 contract

Samples: Voting Agreement (Wattles Mark J)

Grant of Proxy. (a) Each Stockholder hereby irrevocably grants to and appoints, Parent Ramius and each of its designeesdesignees (the “Authorized Parties” and each an “Authorized Party”), and each of them individually as such Stockholder’s proxy and attorney-in-fact (with full power of substitution) for and in the name, place and stead of such Stockholder, to vote the Shares or execute one or more written consents or approvals in respect of Shares in a manner consistent with this Section 4.the Shares:

Appears in 1 contract

Samples: Voting Agreement (LexingtonPark Parent Corp)

Grant of Proxy. (a) Each Stockholder Shareholder hereby irrevocably grants to and appoints, Parent appoints the Company and each of its designees, and each of them individually individually, as such StockholderShareholder’s proxy and attorney-in-fact (with full power of substitution) for and in the name, place and stead of such StockholderShareholder, to vote the Shares or execute one or more written consents or approvals in respect of the Shares in a manner consistent with this Section 4favor of the approval of the issuance of Parent Class A Common Shares in the Merger.

Appears in 1 contract

Samples: Voting Agreement (Penn America Group Inc)

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Grant of Proxy. (a) Each The Stockholder hereby irrevocably grants to and appoints, Parent and each of its designeesdesignees (the “Authorized Parties” and each an “Authorized Party”), and each of them individually as such the Stockholder’s proxy and attorney-in-fact (with full power of substitution) for and in the name, place and stead of such the Stockholder, to vote the Shares or execute one or more written consents or approvals in respect of the Shares in a manner consistent with on or prior to the termination of this Section 4.Agreement:

Appears in 1 contract

Samples: Voting Agreement (Artio Global Investors Inc.)

Grant of Proxy. (a) Each Stockholder hereby irrevocably grants to to, and appoints, Parent the Investor and each of its designeesany individual designated in writing by the Investor, and each of them individually as such Stockholder’s 's proxy and attorney-in-fact (with full power of substitution) ), for and in the name, place and stead of such Stockholder, to vote the Shares all of his, her or execute one its Subject Shares, or more written consents grant any consent or approvals approval in respect of such Subject Shares in a manner consistent with this Section 4respect to any Covered Matter.

Appears in 1 contract

Samples: Voting Agreement (Wattles Mark J)

Grant of Proxy. (a) Each Stockholder hereby irrevocably grants to to, and appoints, Parent the Investor and each of its designeesany individual designated in writing by the Investor, and each of them individually as such Stockholder’s proxy and attorney-in-fact (with full power of substitution) ), for and in the name, place and stead of such Stockholder, to vote the Shares all of his or execute one its Subject Shares, or more written consents grant any consent or approvals approval in respect of ofsuch Subject Shares in a manner consistent with this Section 4respect to any Covered Matter.

Appears in 1 contract

Samples: Voting Agreement (Ultimate Electronics Inc)

Grant of Proxy. (a) Each Stockholder hereby irrevocably grants to to, and appoints, Parent the Investor and each of its designeesany individual designated in writing by the Investor, and each of them individually as such Stockholder’s proxy and attorney-in-fact (with full power of substitution) ), for and in the name, place and stead of such Stockholder, to vote the Shares all of his, her or execute one its Subject Shares, or more written consents grant any consent or approvals approval in respect of such Subject Shares in a manner consistent with this Section 4respect to any Covered Matter.

Appears in 1 contract

Samples: Voting Agreement (Ultimate Electronics Inc)

Grant of Proxy. (a) Each Stockholder hereby irrevocably grants to and appoints, Parent and each of its designees, and each of them individually as such Stockholder’s 's proxy and attorney-in-fact (with full power of substitution) for and in the name, place and stead of such Stockholder, to vote the Shares or execute one or more written consents or approvals in respect of Shares in a manner consistent with this Section 4.

Appears in 1 contract

Samples: Voting Agreement (Bha Group Inc)

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