No Other Proxies. Subject to applicable Law, each Stockholder hereby covenants and agrees, that during the Voting Period, except as otherwise specifically contemplated or permitted by this Agreement (including Section 4.1), such Stockholder shall not, and shall not offer or agree to grant any proxy or power of attorney with respect to, deposit into a voting trust or enter into a voting arrangement, whether by proxy, voting agreement or otherwise with respect to any Shares or any interest therein, in each case with respect to any vote on the approval of the matters set forth in Section 4.1 of this Agreement.
Appears in 2 contracts
Samples: Voting Agreement (Conversant, Inc.), Voting Agreement (Alliance Data Systems Corp)
No Other Proxies. Subject to applicable Law, each Stockholder Shareholder hereby covenants and agrees, that during the Voting Period, except as otherwise specifically contemplated or permitted by this Agreement (including Section 4.1), such Stockholder Shareholder shall not, and shall not offer or agree to grant any proxy or power of attorney with respect to, deposit into a voting trust or enter into a voting arrangement, whether by proxy, voting agreement or otherwise with respect to any Shares or any interest therein, in each case with respect to therein or any vote on the approval of the matters other securities convertible into or exercisable for any Company Common Shares set forth in Section 4.1 of this Agreementon Schedule A attached hereto.
Appears in 1 contract
Samples: Company Shareholder Voting Agreement (Max Capital Group Ltd.)
No Other Proxies. Subject to applicable Law, each Stockholder Shareholder hereby covenants and agrees, that during the Voting Period, except as otherwise specifically contemplated or permitted by this Agreement (including Section 4.1), such Stockholder Shareholder shall not, and shall not offer or agree to grant any proxy or power of attorney with respect to, deposit into a voting trust or enter into a voting arrangement, whether by proxy, voting agreement or otherwise with respect to any Shares or any interest therein, in each case with respect to therein or any vote on the approval of the matters other securities convertible into or exercisable for any Parent Common Shares set forth in Section 4.1 of this Agreementon Schedule A attached hereto.
Appears in 1 contract
Samples: Parent Shareholder Voting Agreement (Max Capital Group Ltd.)