Parent Board of Directors. As soon as practicable after the Effective Time, Parent shall use reasonable efforts to nominate and appoint: (i) a nominee designated by the Company to Class I of its Board of Directors to serve until the annual meeting of stockholders to be held in 1999; (ii) Xxxxxx X. Xxxxxxxx, or such other nominee designated by the Company, to Class II of its Board of Directors to serve until the annual meeting of stockholders to be held in 2000; and (iii)
Appears in 4 contracts
Samples: Agreement and Plan of Merger and Reorganization (First Consulting Group Inc), Agreement and Plan of Merger and Reorganization (Integrated Systems Consulting Group Inc), Agreement and Plan of Merger and Reorganization (Integrated Systems Consulting Group Inc)
Parent Board of Directors. As soon as practicable after the Effective Time, Parent shall use reasonable efforts to nominate and appoint: appoint (i) a Xxxxxx X. Xxxxxx, or such other nominee designated by the Company Company, to Class I of its Board of Directors to serve until the annual meeting of stockholders to be held in 1999; 1999 and (ii) Xxxxxx Xxxxx X. XxxxxxxxXxxxxx, or such other nominee designated by the Company, to Class II of its Board of Directors to serve until the annual meeting of stockholders to be held in 2000; and (iii).
Appears in 4 contracts
Samples: Merger Agreement (Integrated Systems Consulting Group Inc), Merger Agreement (Integrated Systems Consulting Group Inc), Merger Agreement (Lipson David S)
Parent Board of Directors. As soon as practicable after the Effective Time, Parent shall use reasonable efforts to nominate and appoint: appoint (i) a Xxxxxx X. Xxxxxx, or such other nominee designated by the Company Company, to Class I of its Board of Directors to serve until the annual meeting of stockholders to be held in 1999; 1999 and (ii) Xxxxxx Xxxxx X. XxxxxxxxXxxxxx, or such other nominee designated by the Company, to Class II of its Board of Directors to serve until the annual meeting of stockholders to be held in 2000; and (iii). 5.18
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