Selection of Nominees. (a) The Requisite Former Senior Noteholders shall have the right to designate six (6) nominees and DVI shall have the right to designate one (1) nominee for election to the Board of Directors of the Corporation provided the nominee of DVI shall be reasonably satisfactory to the Requisite Former Senior Noteholders. The rights of the Requisite Former Senior Noteholders under this SECTION 2.2 (and the obligations of the other Stockholders pursuant to SECTION 2.1) shall terminate at the earlier of (i) the effective date of the Corporation's Initial Post-Effective Public Offering or (ii) such time as the number of Shares owned by the Former Senior Noteholders is less than forty percent (40%) of the then issued and outstanding shares of Common Stock (excluding Excluded Securities) or (iii) a
Selection of Nominees. Any person nominated by the holders of a majority of the shares of Common Stock held by the Cozzx Xxxckholders, as to the Cozzx Xxxectors, and by the unanimous approval of the JJ Stockholders, as to the JJ Directors, shall be deemed to be the nominee of such group. Each group shall notify the Corporation of its nominees not less than forty-five (45) days prior to the Corporation's annual meeting, and not less than forty-five (45) days prior to any special meeting at which directors are to be elected.
Selection of Nominees. AHT and R&P shall notify the Corporation of its nominees not less than forty-five (45) days prior to the Corporation's annual meeting, and not less than forty-five (45) days prior to any special meeting at which directors are to be elected. The Corporation agrees to include the AHT nominee and the Software nominee in management's slate of nominees to be elected to the Board of Directors and to recommend to the stockholders of the Corporation the election of such persons.
Selection of Nominees. Any person nominated by the holders of a majority of the shares of Common Stock held by the Xxxxx Stockholders, as to the Xxxxx Directors, and by the unanimous approval of the JJ Stockholders, as to the JJ Directors, shall be deemed to be the nominee of such group. Each group shall notify the Corporation of its nominees not less than forty-five (45) days prior to the Corporation's annual meeting, and not less than forty-five (45) days prior to any special meeting at which directors are to be elected. Purchaser shall notify the Corporation of the identity of the nominee for the Purchaser Director (whether Xx. Xxxx or Xx. Xxxxxxxx) not less than forty-five (45) days prior to the Corporation's annual meeting, and not less than forty-five (45) days prior to any special meeting at which Directors are to be elected.
Selection of Nominees. In any and all elections of directors of the Company (whether at a meeting or by written consent in lieu of a meeting), each Stockholder, to the extent that such Stockholder has voting rights, shall vote, or cause to be voted, or cause such Stokcholder's designees as directors to vote, all Shares owned by such Stockholder or over which such Stockholder has voting control, so as to fix the number of directors of the Company at five, and to nominate and elect such five directors of the Company as follows:
(i) Three (3) individuals designated by Wave SO LONG AS Wave and its Affiliates own at least 1,800,000 Common Stock Equivalents; and
(ii) Two (2) individuals designated by Xxxxxxx SO LONG AS Xxxxxxx and its Affiliates own at least 1,200,000 Common Stock Equivalents. Each Stockholder agrees to vote, or to cause to be voted, all voting Securities owned by such Stockholder, or over which such Stockholder has voting control, in order to comply with this Section 2.1(a). The number of Common Stock Equivalents referred to in this Section 2.1(a) shall be adjusted proportionately in order to give effect to any stock dividends, splits, reverse splits, combinations or recapitalizations after the date of this Agreement.
Selection of Nominees. On the date hereof, and at each annual meeting of stockholders of the Company or any special meeting called for the purpose of electing directors of the Company (or by consent of stockholders in lieu of any such meeting) or at such other time or times as the Stockholders may agree:
(i) the Majority Series A Holders shall have the right to nominate two (2) directors to the Board (such nominees hereinafter referred to as the "SERIES A DESIGNEES"); PROVIDED, that one (1) of the Series A Designees shall be the designee of Generation, for so long as Generation continues to own not less than 20,000 Common Stock Equivalents as presently constituted and subject to adjustment for stock splits, stock dividends, reverse stock splits, recapitalizations and the like;
(ii) the Management Stockholders shall have the right to nominate three (3) directors to the Board (the "MANAGEMENT DESIGNEES"); and
(iii) in addition to the Series A Designees and the Management Designees, the Board as presently constituted shall have the right, by a decision of a majority thereof, to nominate at least two (2) directors, and, subject to the provisions of Section 2.3 hereof, not more than four (4) directors, each of which shall be an Independent Director.
Selection of Nominees. Based on the Selection Criteria, Xxxxxxx Xxxxxx will present between four and seven director candidates (the “Candidates”) to the Investor and the Board (or a committee thereof), as discussed and agreed by the parties’ respective counsel. The Investor and the Board (or a committee thereof) will mutually select two of the Candidates to be appointed to the Board. If the Investor and the Board (or a committee thereof) are unable to agree prior to the Company’s 2010 Annual Meeting of Unitholders on the two Candidates to be appointed to the Board, then the Investor shall be entitled in its sole discretion to select one Candidate to be appointed to the Board and the Board (or a committee thereof) shall be entitled in its sole discretion to select the other Candidate to be appointed to the Board. Q Funding III, L.P. and Q4 Funding, L.P. May 4, 2010
Selection of Nominees. Any person nominated by the holders of a majority of the shares of Common Stock held by the Cozzx Xxxckholders, as to the Cozzx Xxxectors, and by TBJ, as to the TBJ Directors, shall be deemed to be the nominee of such group. Each group shall notify the Corporation of its nominees not less than forty-five (45) days prior to the Corporation's annual meeting, and not less than forty-five (45) days prior to any special meeting at which Directors are to be elected. Samstock shall notify the Corporation of the identity of the nominee for the Samstock Director (whether Mr. Xxxx xx Mr. Xxxxxxxx) xxt less than forty-five (45) days prior to the Corporation's annual meeting, and not less than forty-five (45) days prior to any special meeting at which Directors are to be elected.
Selection of Nominees. At the annual meeting of shareholders of the Company or any special meeting called for the purpose of electing directors of the Company (or by consent of shareholders in lieu of any such meeting) or at such other time or times as the Shareholders may agree, until the first anniversary of the Effective Date, each Shareholder will vote its Ordinary Shares (i) so that the Board of Directors of the Company is comprised of seven directors and (ii) for the following persons to be members thereof:
1. Two
Selection of Nominees. In any and all elections of directors of the Company (whether at a meeting or by written consent in lieu of a meeting), each Stockholder, to the extent that such Stockholder has voting rights, shall vote, or cause to be voted, or cause such Stockholder’s designees as directors to vote, all Shares owned by such Stockholder or over which such Stockholder has voting control, so as to fix the number of directors of the Company at such number as Wave may from time to time designate (currently two directors), and to nominate and elect such two directors of the Company as are designated by Wave (which directors shall currently be Xxxxxx X. Xxxxxxx and Xxxxxx X. Xxxxxx). Each Stockholder agrees to vote, or to cause to be voted, all voting Securities owned by such Stockholder, or over which such Stockholder has voting control, in order to comply with this Section 2.1(a).
