Initial Designees. The initial BHN Designees: (i) Enrico Valdani, (ii) Mxxx Xxxxx, (iii) Mxxxx Xx Xxxxxxxxxxxx, (iv) Mxxxx Xxxxx, (v) Cxxxxxxx Fragni, and (vi) Sxxxxxx Xxxxxxx. The initial Prime Designee is to be Wxxxxxx Xx.
Initial Designees. The initial Sponsor Designee, if any, shall be determined by the Sponsor prior to the Closing through written notice to each party hereto. The initial Company Designees, if any, shall be determined by the Company through written notice to each party hereto.
Initial Designees. The Company agrees to cause the Initial Designees, to be elected by the Board of Directors effective as of the IPO Date, initially to serve on the Board of Directors until the 2018 Annual Meeting and until their respective successors are duly elected and shall qualify; it being acknowledged however that such designees will be designees of Two Harbors pursuant hereto, and that the term of office of any such director (or any director subsequently designated by Two Harbors pursuant hereto) may terminate upon the earlier death, resignation or removal of such individual. Two Harbors represents to the Company, and based upon the information provided by Two Harbors to the Company with regard to each such individual named in the Registration Statement, the Company concurs, that each such individual qualifies as an Independent Director.
Initial Designees. USPB and NBPCo designate the following persons as the initial Designees to the Board: *Indicates an Independent Director.
Initial Designees. The initial Investor Designees pursuant to the provisions of Section 2.1(a)(ii) shall be the Initial Directors determined pursuant to Section 2.6(a)(i) of the Merger Agreement and Section 2.6(a)(ii) of the Merger Agreement. The initial designees pursuant to the provisions of Section 2.1(a)(iii) shall be the Initial Directors determined pursuant to Section 2.6(a)(iv) of the Merger Agreement, the Company Chief Executive Officer Designee (as defined in the Merger Agreement) and the Company Chairman Designee (as defined in the Merger Agreement), who shall serve as the initial Chairman of the Board of Directors with power and authority set forth in the Charter and the Bylaws and as otherwise delegated or agreed by the Board of Directors from time to time.
Initial Designees. The Seller Designee, Founder Designees and the Independent Designee shall have, subject to the Closing occurring, been appointed to the Board of Directors of ListCo.
Initial Designees. The TDR Designees and the Founder Designees shall have, subject to the Closing occurring, been appointed to the Board of Directors of the Parent Acquiror.
Initial Designees. The initial Stockholder Designee shall be Sxxxx Xxxxxxxx, and the remaining Shareholder Designees shall be designated as provided in Section 2.1(a) after the date hereof. The initial Lone Oak Designees are to be (i) Bxxxx Xxxxx, (ii) Rxxxxxx Xxxxxx, and (iii) Wxxxxxx X. Xxxx.
Initial Designees. The initial Chardan Designees are Xxxxx Xxxxxxxx and Xxxxx Xxxxx. The initial Stockholder Designees are Xxxxxxxx Xxxxxxx, Xxxxx Xxxxxx, Xxxx Xxxxxxxxx, Xxxxxx Xxxxxxx and one vacancy.
Initial Designees. The initial OEP Designees pursuant to the provisions of Section 2.01(a)(ii) shall be three individuals identified in writing by the OEP Stockholders to the other parties hereto on or prior to the date hereof. The initial Swarth Designees pursuant to the provisions of Section 2.01(a)(iii) shall be three individuals identified in writing by the Swarth Stockholder to the other parties hereto on or prior to the date hereof. The Company shall take all Necessary Actions to cause (i) the initial OEP Designees to be appointed to the Board of Directors at the Effective Time (to the extent not already on the Board of Directors) and (ii) the initial Swarth Designees to be appointed to the Board of Directors at the later of the Effective Time or the receipt of CFIUS Approval.
