Matters Requiring Investor Director Approval. 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 two-thirds (2/3) of the Preferred Directors then in office:
Appears in 2 contracts
Samples: Investors’ Rights Agreement (Zymergen Inc.), Investors’ Rights Agreement (Zymergen Inc.)
Matters Requiring Investor Director Approval. The So long as the Investors are entitled to elect an Investor 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 at least two-thirds one (2/31) of the Preferred Directors then in officeInvestor Director:
Appears in 2 contracts
Samples: Common Stock Purchase Agreement (Celsius Holdings, Inc.), Investors’ Rights Agreement (Celsius Holdings, Inc.)
Matters Requiring Investor Director Approval. The So long as at least one Investor Director is serving on the Board, the Company hereby covenants and agrees with each of the Investors that it shall not, nor shall it permit any of its subsidiaries to, without approval of the Board of DirectorsBoard, which approval must include the affirmative vote of at least two-thirds (2/3) a majority of the Preferred Directors then in officeInvestor Directors:
Appears in 1 contract
Samples: Investor Rights Agreement (BigCommerce Holdings, Inc.)
Matters Requiring Investor Director Approval. The So long as the Lead Investor is entitled to elect Lead Investor 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 at least two-thirds two (2/32) of the Preferred Directors then in officeLead Investor Directors:
Appears in 1 contract
Samples: Investors’ Rights Agreement (Athena Bitcoin Global)
Matters Requiring Investor Director Approval. The Company hereby covenants and agrees with each of the Investors that it shall not, and shall cause each of its Subsidiaries not to, take any of the following actions without approval of the Board of Directors, which approval must include the affirmative vote of at least two-thirds (2/3) two of the Preferred Directors then in officeDirectors:
Appears in 1 contract
Samples: Investors’ Rights Agreement (Terns Pharmaceuticals, Inc.)
Matters Requiring Investor Director Approval. The As long as any Investor is entitled to designate an Investor Director under the Voting Agreement, 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 at least two-thirds (2/3) a majority of the Preferred Investor Directors then in office:
Appears in 1 contract
Samples: Investors’ Rights Agreement (LogicBio Therapeutics, Inc.)
Matters Requiring Investor Director Approval. 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 two-thirds (2/3) a majority of the Preferred Series A Directors then in office:
Appears in 1 contract
Matters Requiring Investor Director Approval. The Company hereby covenants and agrees with each of the Investors that it shall not, nor shall it permit any subsidiary to, without approval of the Board of Directors, which approval must include the affirmative vote of at least two-thirds (2/3) of the Requisite Preferred Directors then in officeDirectors:
Appears in 1 contract
Matters Requiring Investor Director Approval. 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 at least two-thirds (2/3) of the Preferred Directors then in officeRequisite Directors, take any action that would, or would reasonably be expected to, have a material effect on the Company, its business or its operations, including without limitation:
Appears in 1 contract
Matters Requiring Investor Director Approval. The Company hereby covenants and agrees with each of the Investors that that, it shall not, without the approval of a majority of the Board or the approval of a majority of a committee of the Board of DirectorsDirectors (in each case, which approval must include the affirmative vote of at least two-thirds (2/3) including all of the Preferred Series A-B Directors then in office:serving on the Board of Directors or such committee):
Appears in 1 contract
Matters Requiring Investor Director Approval. The So long as the Investor is entitled to designate an Investor Director, the Company hereby covenants and agrees with each of the Investors Investor that it shall not, without approval of the Board of Directors, which approval must include the affirmative vote of at least two-thirds (2/3) of the Preferred Directors then in officeone Investor Director:
Appears in 1 contract
Matters Requiring Investor Director Approval. 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 two-thirds (2/3) a majority of the Preferred Directors then (as defined in office:the Voting Agreement):
Appears in 1 contract
