Common use of Matters Requiring Investor Director Approval Clause in Contracts

Matters Requiring Investor Director Approval. So long as the holders of Series B Preferred Stock, Series C Preferred Stock and Series D Preferred Stock are entitled to elect a Series B/C/D Director (as defined in the Restated Certificate), the Company hereby covenants and agrees with each of the Investors that it shall not, without approval of the Board of Directors, which approval must include the affirmative vote of the then-serving Series B/C/D Director:

Appears in 3 contracts

Samples: Voting Agreement (Schrodinger, Inc.), Voting Agreement (Schrodinger, Inc.), Voting Agreement (Schrodinger, Inc.)

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Matters Requiring Investor Director Approval. So long as the holders of Series B Preferred Stock, Series C Preferred Stock and Series D Preferred Stock are entitled to elect a the Series B/C/D Director (as defined in the Restated Certificate)B Director, the Company hereby covenants and agrees with each of the Investors that it shall not, without approval of the Board of Directorsapproval, which approval must include the affirmative vote of the then-serving Series B/C/D B Director:

Appears in 2 contracts

Samples: Rights Agreement, Rights Agreement (Newegg Inc)

Matters Requiring Investor Director Approval. So long as the holders of Series B Preferred Stock, Series C Preferred Stock and Series D Preferred Stock are entitled to elect a Series B/C/D Director (as defined in the Restated Certificate)Director, the Company hereby covenants and agrees with each of the Investors that it shall not, without approval of the Board of Directors, which approval must include the affirmative vote of the then-serving Series B/C/C and Series D DirectorDirectors:

Appears in 2 contracts

Samples: Series D Preferred Stock Purchase Agreement (International Stem Cell CORP), Investors' Rights Agreement (International Stem Cell CORP)

Matters Requiring Investor Director Approval. So long as the holders of Series B Preferred Stock, Series C Preferred Stock and Series D A Preferred Stock are entitled to elect a Series B/C/D A Director (as defined in or the Restated Certificate)holders of the Series B Preferred Stock are entitled to elect a Series B Director, the Company hereby covenants and agrees with each of the Investors that it shall not, without approval of the Board of DirectorsBoard, which approval must include the affirmative vote of the then-serving Series B/C/D DirectorRequisite Preferred Directors:

Appears in 2 contracts

Samples: Investors’ Rights Agreement (Elevation Oncology, Inc.), Investors’ Rights Agreement (Elevation Oncology, Inc.)

Matters Requiring Investor Director Approval. So long as the holders of Series B Preferred Stock, Series C Preferred Stock and Series D Preferred Stock are entitled to elect a Series B/C/D Director (as defined in the Restated Certificate)B Director, the Company hereby covenants and agrees with each of the Investors that it shall not, without approval of the Board of DirectorsBoard, which approval must include the affirmative vote of the then-serving Series B/C/D Directorat least two Preferred Directors:

Appears in 2 contracts

Samples: Investors’ Rights Agreement (Instil Bio, Inc.), Investors’ Rights Agreement (Instil Bio, Inc.)

Matters Requiring Investor Director Approval. So long as the holders of Series B A Preferred Stock, Series C B Preferred Stock and Series D Preferred Stock are entitled to elect a Series B/C/D Director (as defined in the Restated Certificate)at least two Preferred Directors, the Company hereby covenants and agrees with each of the Investors and the FF Beneficial Investor that it shall not, without approval of the Board of Directors, which approval must include the affirmative vote of at least two of the then-serving Series B/C/D DirectorPreferred Directors:

Appears in 1 contract

Samples: Adoption Agreement (ACV Auctions Inc.)

Matters Requiring Investor Director Approval. So long as the holders of Series B A Preferred Stock, Stock and/or Series C Preferred Stock and Series D Preferred Stock are entitled to elect a Series B/C/D A Director (as defined in the Restated Certificate)or Series C Director, respectively, the Company hereby covenants and agrees with each of the Investors that it shall not, without approval of the Board of Directors, which approval must include the affirmative vote of at least one of the then-serving Series B/C/D A Directors and the Series C Director:

Appears in 1 contract

Samples: Investors’ Rights Agreement (Amylyx Pharmaceuticals, Inc.)

Matters Requiring Investor Director Approval. So long as the holders of Series B Preferred Stock, Series C Preferred Stock and Series D Preferred Stock are entitled to elect a Series B/C/D Director (as defined in the Restated Certificate), the The Company hereby covenants and agrees with each of the Investors that it shall not, without approval of the Board of Directors, which approval must include the affirmative vote of the then-serving Series B/C/D Director (so long as the holders of Series D Preferred Stock are entitled to elect the Series D Director:) and at least one Series C Director (so long as the holders of Series C Preferred Stock are entitled to elect at least two (2) Series C Directors):

Appears in 1 contract

Samples: Investors’ Rights Agreement (Cara Therapeutics, Inc.)

Matters Requiring Investor Director Approval. So long as the holders of Series B Preferred Stock, Series C Preferred Stock and Series D Preferred Stock are entitled to elect a Series B/C/D Director (as defined in the Restated Certificate)B Director, the Company hereby covenants and agrees with each of the Investors Investor that it shall not, without approval of the Company’s Board of Directors, which approval must include the affirmative vote of the then-serving Series B/C/D B Director:

Appears in 1 contract

Samples: S Rights Agreement (AeroGrow International, Inc.)

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Matters Requiring Investor Director Approval. So long as the holders of Series B Preferred Stock, Series C Preferred Stock and Series D Preferred Stock are entitled to elect a the Series B/C/D Director (as defined in the Restated Certificate)C Director, the Company hereby covenants and agrees with each of the Investors that it shall not, without approval of the Board of Directors, which approval must include the affirmative vote of the then-serving Series B/C/D C Director:

Appears in 1 contract

Samples: Rights Agreement (Eventbrite, Inc.)

Matters Requiring Investor Director Approval. So long as the holders of Series B Preferred Stock, Series C Preferred Stock and Series D Preferred Stock are entitled to elect a Series B/C/D Director (as defined in the Restated Certificate)B Director, the Company hereby covenants and agrees with each of the Investors that it shall not, without approval of the Board of Directors, which approval must include the affirmative vote of the then-serving Series B/C/D B Director:

Appears in 1 contract

Samples: ’ Rights Agreement (Athira Pharma, Inc.)

Matters Requiring Investor Director Approval. So long as the holders of Series B Preferred Stock, Series C D Preferred Stock and or Series D G Preferred Stock are entitled to elect a Series B/C/D Director (as defined in the Restated Certificate)or nominate a Series G Director, respectively, the Company hereby covenants and agrees with each of the Investors that it shall not, without approval of the Board of Directors, which approval must include the affirmative vote of the then-serving Series B/C/, Series D Directorand Series G Directors:

Appears in 1 contract

Samples: ’ Rights Agreement (International Stem Cell CORP)

Matters Requiring Investor Director Approval. So long as the holders of Series B Preferred Stock, Series C Preferred Stock and Series D Preferred Stock are entitled to elect a one or more Series B/C/D Director (as defined in the Restated Certificate)B Directors, the Company hereby covenants and agrees with each of the Investors that it shall not, and shall not cause or permit any subsidiary of the Company, as applicable, to, without approval of the Board of DirectorsBoard, which approval must include the affirmative vote of the then-serving each Series B/C/D B Director:

Appears in 1 contract

Samples: Investors’ Rights Agreement (Azitra Inc)

Matters Requiring Investor Director Approval. So long as the holders of Series B Preferred Stock, Series C Preferred Stock and Series D Preferred Stock are entitled to elect a Series B/C/D Director (as defined in the Restated Certificate)C Directors, the Company hereby covenants and agrees with each of the Investors that it shall not, without approval of the Board of Directors, which approval must include the affirmative vote of both of the then-serving Series B/C/D DirectorC Directors:

Appears in 1 contract

Samples: ’ Rights Agreement (Apellis Pharmaceuticals, Inc.)

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