Parent Board of Directors Resignation Letters. Company will have received a duly executed copy of a resignation letter from each of the resigning members of the board of directors of Parent contemplated by Section 5.11 and each of the Parent Subsidiaries, as applicable, pursuant to which each such person will resign as a member of the board of directors of Parent immediately following the Effective Time.
Appears in 2 contracts
Samples: Agreement and Plan of Merger and Reorganization (Alliqua BioMedical, Inc.), Agreement and Plan of Merger and Reorganization (Mast Therapeutics, Inc.)
Parent Board of Directors Resignation Letters. Company will have received a duly executed copy of a resignation letter from each of the resigning members of the board of directors of Parent contemplated by Section 5.11 and each of the Parent Subsidiaries, as applicable5.11, pursuant to which each such person will resign as a member of the board of directors of Parent immediately following the Effective Time.
Appears in 2 contracts
Samples: Agreement and Plan of Merger and Reorganization (Neothetics, Inc.), Agreement and Plan of Merger and Reorganization (Regado Biosciences Inc)
Parent Board of Directors Resignation Letters. Company will have received a duly executed copy of a resignation letter from each of the resigning members of the board of directors of Parent Board contemplated by Section 5.11 and each of the Parent Parent’s Subsidiaries, as applicable, pursuant to which each such person will resign as a member of the board of directors of Parent Board immediately following the Effective Time.
Appears in 1 contract
Parent Board of Directors Resignation Letters. Company will have received a duly executed copy of a resignation letter from each of the resigning members of the board of directors and scientific advisory committee of Parent Parent, other than Ren Ren, contemplated by Section 5.11 and each of the Parent Parent’s Subsidiaries, as applicable, pursuant to which each such person will resign as a member of the board of directors (and each committee thereof) of Parent immediately following Parent, and/or scientific advisory committee of Parent, as applicable, as of the Effective Time.
Appears in 1 contract
Samples: Agreement and Plan of Merger and Reorganization (Myos Rens Technology Inc.)
Parent Board of Directors Resignation Letters. Company will have received a duly executed copy of a resignation letter from each of the resigning members of the board of directors of Parent contemplated by Section 5.11 and each of the Parent SubsidiariesSubsidiaries of Parent, as applicable, pursuant to which each such person will resign as a member of the board of directors of Parent immediately following the Effective Time.
Appears in 1 contract
Samples: Agreement and Plan of Merger and Reorganization (Ohr Pharmaceutical Inc)
Parent Board of Directors Resignation Letters. Company will have received a duly executed copy of a resignation letter from each of the resigning members of the board of directors of Parent Board contemplated by Section 5.11 5.10 and each of the Parent Parent’s Subsidiaries, as applicable, pursuant to which each such person will resign as a member of the board of directors of Parent Board immediately following the Effective Time.
Appears in 1 contract
