Meetings of the Board of Directors. Unless otherwise determined by the vote of a majority of the directors then in office, the Board of Directors shall meet at least quarterly in accordance with an agreed-upon schedule.
Appears in 12 contracts
Samples: Investors Rights Agreement, Investors’ Rights Agreement (Ellipse Technologies Inc), Investors’ Rights Agreement (Zafgen, Inc.)
Meetings of the Board of Directors. Unless otherwise determined by the vote of a majority of the directors then in office, the Board of Directors shall meet at least quarterly in accordance with an agreed-upon schedule.
Appears in 4 contracts
Samples: Investors’ Rights Agreement (Endostim, Inc.), Investors’ Rights Agreement (Endostim, Inc.), Investors’ Rights Agreement (Endostim, Inc.)
Meetings of the Board of Directors. Unless otherwise determined by the vote of a majority of the directors then in office, the Board of Directors shall meet at least quarterly four (4) times per year in accordance with an agreed-upon schedule.
Appears in 3 contracts
Samples: Investors’ Rights Agreement (Proteon Therapeutics Inc), Investors’ Rights Agreement (Proteon Therapeutics Inc), Investors’ Rights Agreement (Ophthotech Corp.)
Meetings of the Board of Directors. Unless otherwise determined by the vote of a majority of the directors then in office, the Board of Directors shall meet at least quarterly bi-monthly, in accordance with an agreed-upon schedule.
Appears in 2 contracts
Samples: Investors’ Rights Agreement (On Deck Capital Inc), Investors’ Rights Agreement (On Deck Capital Inc)
Meetings of the Board of Directors. Unless otherwise determined by the vote of a majority of the directors then in office, the Board of Directors shall meet at least quarterly (unless more often as otherwise agreed by a vote of the majority of Directors) each year in accordance with an agreed-upon schedule. In addition, the Series A Director and the Series B Director will each have the right to participate in each committee created by the Board.
Appears in 2 contracts
Samples: Investors’ Rights Agreement (Anterios Inc), Investors’ Rights Agreement (Anterios Inc)
Meetings of the Board of Directors. Unless otherwise determined by the vote of a majority of the directors then in office, the Board of Directors shall meet at least quarterly six (6) times annually in accordance with an agreed-upon schedule.
Appears in 1 contract
Samples: Investor Rights Agreement (Pacific Biosciences of California Inc)
Meetings of the Board of Directors. Unless otherwise determined by the vote of a majority of the directors then in office, the Board of Directors shall meet at least quarterly quarterly, in accordance with an agreed-upon schedule.
Appears in 1 contract
Meetings of the Board of Directors. Committees. Unless otherwise determined by the vote of a majority of the directors then in office, the Board of Directors and any committees of the Board of Directors then in existence shall meet at least quarterly in accordance with an agreed-upon schedule.
Appears in 1 contract
Samples: Investor Rights Agreement
Meetings of the Board of Directors. Unless otherwise determined by the vote of a majority of the directors then in office, the Board of Directors shall meet at least quarterly six (6) times per year in accordance with an agreed-a schedule mutually agreed upon schedulewith the Board.
Appears in 1 contract
Samples: Investors’ Rights Agreement (Pacira Pharmaceuticals, Inc.)
Meetings of the Board of Directors. Unless otherwise determined by the vote of a majority of the directors then in office, the Board of Directors shall meet at least quarterly bi-monthly in accordance with an agreed-upon schedule, and such meetings shall take place in person at least four times each fiscal year. Quorum for any meeting of the Board of Directors shall be at least a majority of the directors, including at least one Series C Director.
Appears in 1 contract
Samples: Investors’ Rights Agreement (CoLucid Pharmaceuticals, Inc.)
