Nomination Rights. Section 2.1 Board of Directors. 9 Section 2.2 Reserved. 10 Section 2.3 Board Nomination Rights. 10 Section 2.4 Board Committees. 12 Section 2.5 Nomination Procedures. 12 Section 2.6 Replacement Appointment. 13 Section 2.7 Director Compensation. 14 Section 2.8 Director Insurance and Indemnification. 14 Section 2.9 Permitted Disclosure. 14 Section 2.10 Termination of Board Nomination Rights. 14
Appears in 1 contract
Sources: Investor Rights Agreement (Charlotte's Web Holdings, Inc.)
Nomination Rights. Section 2.1 Board of Directors. 9 Directors 16 Section 2.2 Reserved. 10 Board Nomination Rights 16 Section 2.3 Board Nomination Rights. 10 Committees 18 Section 2.4 Board Committees. 12 Nomination Procedures 18 Section 2.5 Nomination Procedures. 12 Replacement Appointment 20 Section 2.6 Replacement Appointment. 13 Director Compensation 20 Section 2.7 Director Compensation. 14 Insurance and Indemnification 20 Section 2.8 Director Insurance and Indemnification. 14 Section 2.9 Permitted Disclosure. 14 Section 2.10 Termination of Board Nomination Rights. 14Disclosure 20
Appears in 1 contract
Nomination Rights. Section 2.1 Board of Directors. Directors 9 Section 2.2 Reserved. 10 Board Nomination Rights 9 Section 2.3 Board Nomination Rights. Committees 10 Section 2.4 Board Committees. 12 Nomination Procedures 11 Section 2.5 Nomination Procedures. Replacement Appointment 12 Section 2.6 Replacement Appointment. 13 Director Compensation 12 Section 2.7 Director Compensation. 14 Insurance and Indemnification 12 Section 2.8 Director Insurance and Indemnification. 14 Section 2.9 Permitted Disclosure. 14 Section 2.10 Termination of Board Nomination Rights. 14Disclosure 13
Appears in 1 contract
Nomination Rights. Section 2.1 Board of Directors. 9 10 Section 2.2 Reserved. 10 Section 2.3 Board Nomination Rights. 10 Section 2.4 2.3 Board Committees. 12 Section 2.5 2.4 Nomination Procedures. 12 Section 2.6 2.5 Replacement Appointment. 13 Section 2.7 2.6 Director Compensation. 14 Section 2.8 2.7 Director Insurance and Indemnification. 14 Section 2.9 2.8 Permitted Disclosure. 14 Section 2.10 Termination of Board Nomination Rights. 14
Appears in 1 contract
Sources: Investor Rights Agreement (Organigram Holdings Inc.)
Nomination Rights. Section 2.1 Board of Directors. Directors 9 Section 2.2 Reserved. 10 Board Nomination Rights 9 Section 2.3 Board Nomination Rights. Committees 10 Section 2.4 Board CommitteesNomination Procedures 11 Section 2.5 Replacement Appointment 12 Section 2.6 Director Compensation. 12 Section 2.5 Nomination Procedures. 12 Section 2.6 Replacement Appointment. 13 Section 2.7 Director Compensation. 14 Section 2.8 Director Insurance and Indemnification. 14 12 Section 2.9 2.8 Permitted Disclosure. 14 Section 2.10 Termination of Board Nomination Rights. 1413
Appears in 1 contract
Sources: Investor Rights Agreement (Organigram Holdings Inc.)