Matters Requiring Investor Director Approval. The Company hereby covenants and agrees with each of the Stockholders that it shall not, without approval of the Board, [***]
Appears in 3 contracts
Samples: Investors’ Rights Agreement (PureTech Health PLC), Investors’ Rights Agreement (PureTech Health PLC), Investors’ Rights Agreement (PureTech Health PLC)
Matters Requiring Investor Director Approval. The Company hereby covenants and agrees with each of the Stockholders Investors that it shall not, without approval of the BoardBoard of Directors, [***]which approval must include the affirmative vote of at least two of the Investor Directors:
Appears in 3 contracts
Samples: Investors’ Rights Agreement (Aclaris Therapeutics, Inc.), Investors’ Rights Agreement (Aclaris Therapeutics, Inc.), Investors’ Rights Agreement (Aclaris Therapeutics, Inc.)
Matters Requiring Investor Director Approval. The Company hereby covenants and agrees with each of the Stockholders Investors that it shall not, without approval of the BoardBoard of Directors, [***]which approval must include the Non-Employee Majority Directors:
Appears in 2 contracts
Samples: Rights Agreement (Allbirds, Inc.), Rights Agreement (Allbirds, Inc.)
Matters Requiring Investor Director Approval. The Company hereby covenants and agrees with each of the Stockholders Investors that it shall not, without approval of the BoardBoard of Directors, [***]which approval must include the affirmative vote of a majority of the Preferred Directors:
Appears in 2 contracts
Samples: Investors’ Rights Agreement (Spero Therapeutics, Inc.), Investors’ Rights Agreement (Spero Therapeutics, Inc.)
Matters Requiring Investor Director Approval. The Company hereby covenants and agrees with each of the Stockholders Investors that it shall not, directly or indirectly by amendment or otherwise, do (or permit any subsidiary to do) any of the following without approval of the Board, [***]Board Qualified Majority:
Appears in 1 contract
Samples: Investors’ Rights Agreement (Frequency Therapeutics, Inc.)
Matters Requiring Investor Director Approval. The Company hereby covenants and agrees with each of the Stockholders Investors that it shall not, without approval of the BoardBoard of Directors, [***]including at least one of the Preferred Directors:
Appears in 1 contract
Matters Requiring Investor Director Approval. The Company hereby covenants and agrees with each of the Stockholders Investors that it shall not, without approval of the Board, [***]Board of Directors:
Appears in 1 contract
Matters Requiring Investor Director Approval. The Company hereby covenants and agrees with each of the Stockholders that it shall not, without approval of the Board, [***].
Appears in 1 contract
