No Agreement as Director or Officer. Voting Party is signing this Agreement solely in his, her or its capacity as a stockholder of the Company. No Voting Party makes any agreement or understanding in this Agreement in such Voting Party’s capacity as a director or officer of the Company or any of its Subsidiaries (if Voting Party holds such office). Nothing in this Agreement will limit or affect any actions or omissions taken by a Voting Party in his, her or its capacity as a director or officer of the Company, and no actions or omissions taken in such Voting Party’s capacity as a director or officer shall be deemed a breach of this Agreement. Nothing in this Agreement will be construed to prohibit, limit or restrict a Voting Party from exercising his or her fiduciary duties as an officer or director to the Company or its stockholders.
Appears in 8 contracts
Samples: Stockholders’ Agreement (Virgin Orbit Holdings, Inc.), Stockholders’ Agreement (NextGen Acquisition Corp. II), Joinder Agreement (Roman DBDR Tech Acquisition Corp.)
No Agreement as Director or Officer. Voting Each Stockholder Party is signing this Agreement solely in his, her or its capacity as a stockholder of the Company. No Voting Stockholder Party makes any agreement or understanding in this Agreement in such Voting Stockholder Party’s capacity as a director Director or officer of the Company or any of its Subsidiaries (if Voting Stockholder Party holds such office). Nothing in this Agreement will limit or affect any actions or omissions taken by a Voting Stockholder Party in his, her or its capacity as a director Director or officer of the Company, and no actions or omissions taken in such Voting Stockholder Party’s capacity as a director Director or officer shall be deemed a breach of this Agreement. Nothing in this Agreement will be construed to prohibit, limit or restrict a Voting Stockholder Party from exercising his or her fiduciary duties as an officer or director Director to the Company or its stockholders.
Appears in 7 contracts
Samples: Stockholders’ Agreement (Rice Acquisition Corp. II), Stockholders’ Agreement (Rice Acquisition Corp. II), Stockholders’ Agreement (Rice Acquisition Corp. II)
No Agreement as Director or Officer. Voting Party is signing this Agreement solely in his, her or its capacity as a stockholder of the Company. No Voting Party makes any agreement or understanding in this Agreement in such Voting Party’s capacity as a director or officer of the Company or any of its Subsidiaries subsidiaries (if Voting Party holds such office). Nothing in this Agreement will limit or affect any actions or omissions taken by a Voting Party in his, her or its capacity as a director or officer of the Company, and no actions or omissions taken in such Voting Party’s capacity as a director or officer shall be deemed a breach of this Agreement. Nothing in this Agreement will be construed to prohibit, limit or restrict a Voting Party from exercising his or her fiduciary duties as an officer or director to the Company or its stockholders.
Appears in 5 contracts
Samples: Stockholders’ Agreement (Grid Dynamics Holdings, Inc.), Stockholders’ Agreement (GDD International Holding Co), Agreement and Plan of Merger (Fintech Acquisition Corp. II)
No Agreement as Director or Officer. Voting Each Stockholder Party is signing this Agreement solely in his, her or its capacity as a stockholder of the Company. No Voting Stockholder Party makes any agreement or understanding in this Agreement in such Voting Stockholder Party’s capacity as a director or officer of the Company or any of its Subsidiaries (if Voting Stockholder Party holds such office). Nothing in this Agreement will limit or affect any actions or omissions taken by a Voting Stockholder Party in his, her or its capacity as a director or officer of the Company, and no actions or omissions taken in such Voting Stockholder Party’s capacity as a director or officer shall be deemed a breach of this Agreement. Nothing in this Agreement will be construed to prohibit, limit or restrict a Voting Stockholder Party from exercising his or her fiduciary duties as an officer or director to the Company or its stockholders.
Appears in 3 contracts
Samples: Stockholders’ Agreement (Sky Harbour Group Corp), Stockholders’ Agreement (InterPrivate III Financial Partners Inc.), Stockholders’ Agreement (AST SpaceMobile, Inc.)
No Agreement as Director or Officer. Voting Party is signing this Agreement solely in his, her or its capacity as a stockholder of the Company. No Voting Party makes any agreement or understanding in this Agreement in such Voting Party’s capacity as a director or officer of the Company or any of its Subsidiaries subsidiaries (if Voting Party holds such office). Nothing in this Agreement will limit or affect any actions or omissions taken by a Voting Party in his, her or its capacity as a director or officer of the Company, and no actions or omissions taken in such any Voting Party’s capacity as a director or officer shall be deemed a breach of this Agreement. Nothing in this Agreement will be construed to prohibit, limit or restrict a Voting Party from exercising his or her fiduciary duties as an officer or director to the Company or its stockholders, as applicable.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Fintech Acquisition Corp. II), Voting Agreement (Fintech Acquisition Corp. II)
No Agreement as Director or Officer. Voting Party is signing this Agreement solely in his, her or its capacity as a stockholder of the CompanyCompany or Seller, as applicable. No Voting Party makes any agreement or understanding in this Agreement in such Voting Party’s capacity (or in the capacity of any Affiliate, partner or employee of Voting Party) as a director or officer of the Company Company, Seller or any of its Subsidiaries their respective subsidiaries (if Voting Party holds such office). Nothing in this Agreement will limit or affect any actions or omissions taken by a Voting Party in his, her or its capacity as a director or officer of the CompanyCompany or Seller, and no actions or omissions taken in such any Voting Party’s capacity as a director or officer shall be deemed a breach of this Agreement. Nothing in this Agreement will be construed to prohibit, limit or restrict a Voting Party from exercising his or her fiduciary duties as an officer or director to the Company Company, Seller or its their respective stockholders, as applicable.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (FinTech Acquisition Corp), Voting Agreement (Fintech Investor Holdings, LLC)
No Agreement as Director or Officer. Voting Party is signing this Agreement solely in his, her or its capacity as a stockholder of the Company. No Voting Party makes any agreement or understanding in this Agreement in such Voting Party’s capacity as a director or officer of the Company or any of its Subsidiaries subsidiaries (if Voting Party holds such office). Nothing in this Agreement will limit or affect any actions or omissions taken by a Voting Party in his, her or its capacity as a director or officer of the Company, and no actions or omissions taken in such Voting Party’s capacity as a director or officer shall be deemed a breach of this Agreement. Nothing in this Agreement will be construed to prohibit, limit or restrict a Voting Party from exercising his or her fiduciary duties as an officer or director to the Company or its stockholders.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (FinTech Acquisition Corp), Shareholders Agreement (CardConnect Corp.)
No Agreement as Director or Officer. The Voting Party is signing this Agreement solely in his, her or its capacity as a stockholder of the Company. No The Voting Party makes any no agreement or understanding in this Agreement in such Voting Party’s or any of its representatives’ capacity as a director or officer of the Company or any of its Subsidiaries (if Voting Party holds such office). Nothing in this Agreement will limit or affect any actions or omissions taken by a the Voting Party or any of its representatives in his, her or its capacity as a director or officer of the Company, and no actions or omissions taken in such Voting Party’s or any of its representatives’ capacity as a director or officer shall be deemed a breach of this Agreement. Nothing in this Agreement will be construed to prohibit, limit or restrict a the Voting Party or any of its representatives from exercising its, his or her fiduciary duties as an officer or director to the Company or its stockholders.
Appears in 1 contract
