Nominating Procedures. In connection with each meeting of stockholders of the Company at which directors of the Company are to be elected, the parties hereto shall cause their designees on the Board to nominate a slate of nominees for director which meets the Board Composition Requirements for so long as this Agreement remains in effect. The nominees so selected by the Board of Directors shall be presented and voted upon at the meeting of stockholders as a slate.
Appears in 3 contracts
Samples: Voting Agreement (Softbank Holdings Inc Et Al), Securities Purchase Agreement (Aasche Transportation Services Inc), Voting Agreement (Softbank Holdings Inc Et Al)
Nominating Procedures. In connection with each meeting of --------------------- stockholders of the Company at which directors of the Company are to be elected, the parties hereto shall cause their respective designees on the Board to nominate a slate of nominees for director which meets the Board Composition Requirements Requirement for so long as this Agreement remains in effect. The , and the nominees so selected by the Board of Directors shall be presented and voted upon at the meeting of stockholders as a slate.
Appears in 1 contract
Samples: Voting Agreement (Global Sports Inc)
Nominating Procedures. In connection with each meeting of stockholders of the Company at which directors of the Company are to be elected, the parties hereto shall cause their respective designees on the Board to nominate a slate of nominees for director which meets the Board Composition Requirements Requirement for so long as this Agreement remains in effect. The , and the nominees so selected by the Board of Directors shall be presented and voted upon at the meeting of stockholders as a slate.
Appears in 1 contract
Nominating Procedures. In connection with each meeting of stockholders --------------------- of the Company at which directors of the Company are to be elected, the parties hereto shall cause their designees on the Board to nominate a slate of nominees for director which meets the Board Composition Requirements for so long as this Agreement remains in effect. The nominees so selected by the Board of Directors shall be presented and voted upon at the meeting of stockholders as a slate.
Appears in 1 contract
Samples: Voting Agreement (Global Sports Inc)
Nominating Procedures. In connection with each meeting of --------------------- stockholders of the Company at which directors of the Company are to be elected, the parties hereto shall cause their respective designees on the Board to nominate a slate of nominees for director which meets the Board Composition Requirements Requirement (as defined in the Purchase Agreement) for so long as this Agreement remains in effect. The , and the nominees so selected by the Board of Directors shall be presented and voted upon at the meeting of stockholders as a slate.
Appears in 1 contract
Samples: Voting Agreement (Global Sports Inc)
Nominating Procedures. In connection with each meeting of --------------------- stockholders of the Company at which directors of the Company are to be elected, the parties hereto shall cause their designees on the Board to nominate a slate of nominees for director which meets the Board Composition Requirements for so long as this Agreement remains in effect. The nominees so selected by the Board of Directors shall be presented and voted upon at the meeting of stockholders as a slate.
Appears in 1 contract
Samples: Voting Agreement (Rubin Michael)