Common use of Non-Employee Directors Clause in Contracts

Non-Employee Directors. The reference to "eight (8)" relating to the number of non-employee directors in Section 1.1(f) is deleted and replaced with a reference to "nine (9)".

Appears in 2 contracts

Samples: Third Amended and Restated Stockholders' Agreement (McLeodusa Inc), Stockholders' Agreement (Wisconsin Power & Light Co)

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Non-Employee Directors. The reference to "eight seven (8)7)" relating to the number of non-employee directors in Section 1.1(f2.1(g) is deleted and replaced with a reference to "nine eight (9)8)".

Appears in 2 contracts

Samples: Stockholders' Agreement (Wisconsin Power & Light Co), Stockholders' Agreement (McLeodusa Inc)

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Non-Employee Directors. The reference to "eight (8)" relating to ---------------------- the number of non-employee directors in Section 1.1(f) 2.1(g), as amended, is deleted and replaced with a reference to "nine (9)".

Appears in 1 contract

Samples: Stockholders' Agreement (McLeodusa Inc)

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