Shareholder Capacity. By executing and delivering this -------------------- Agreement, Shareholder makes no agreement or understanding herein in his capacity as a director or officer of the Company or any subsidiary of the Company. Shareholder signs solely in his capacity as the beneficial owner of Shareholder's Shares and nothing herein shall limit or affect any actions taken by Shareholder in his capacity as an officer or director of the Company or any subsidiary of the Company.
Appears in 14 contracts
Samples: Shareholder Agreement (Koninklijke Philips Electronics Nv), Shareholder Agreement (Koninklijke Philips Electronics Nv), Shareholder Agreement (Medquist Inc)
Shareholder Capacity. By No person executing and delivering this -------------------- Agreement, Shareholder Agreement who is or becomes a director of the Company makes no any agreement or understanding herein in his or her capacity as a director or officer of the Company or any subsidiary of the Companysuch director. Each Shareholder signs solely in his such Shareholder's capacity as the record and beneficial owner of Shareholder's Shares and nothing herein shall limit or affect any actions taken by Shareholder in his capacity as an officer or director of the Company or any subsidiary of the CompanyShares.
Appears in 11 contracts
Samples: Preferred Stock Purchase Agreement (Capital Z Financial Services Fund Ii Lp), Preferred Stock Purchase Agreement (Capital Z Financial Services Fund Ii Lp), Preferred Stock Purchase Agreement (Capital Z Financial Services Fund Ii Lp)
Shareholder Capacity. By executing and delivering this -------------------- Agreement, Shareholder makes no agreement or understanding herein in his capacity as a director or officer of the Company or any subsidiary of the Company. Shareholder signs solely in his capacity as the beneficial owner of Shareholder's Shares and nothing herein shall limit or affect any actions taken by Shareholder in his capacity as an officer or director of the Company or any subsidiary of the Company.
Appears in 7 contracts
Samples: Shareholder Agreement (Koninklijke Philips Electronics Nv), Shareholder Agreement (Koninklijke Philips Electronics Nv), Shareholder Agreement (Koninklijke Philips Electronics Nv)
Shareholder Capacity. By executing and delivering this -------------------- Agreement, The Shareholder makes no does not make any agreement or understanding herein in his capacity as a director or officer of the Company or any subsidiary of the Company. The Shareholder signs solely in his capacity as the record holder and beneficial owner of Shareholder's his Shares and nothing herein shall limit or affect any actions taken by the Shareholder in his capacity as an a director or officer or director of the Company or any subsidiary of the Company.
Appears in 6 contracts
Samples: Shareholder Agreement (Monaco Coach Corp /De/), Shareholder Agreement (SMC Corp), Shareholder Agreement (Monaco Coach Corp /De/)
Shareholder Capacity. By executing and delivering Shareholder has executed this -------------------- Agreement, Shareholder makes no agreement or understanding herein Agreement solely in his Shareholder’s capacity as a director or officer of the Company or any subsidiary stockholder of the Company. Shareholder signs solely Without limiting the foregoing, nothing in his capacity as the beneficial owner of Shareholder's Shares and nothing herein this Agreement shall limit or affect any actions taken by Shareholder Shareholder, or any representative of Shareholder, in his or her capacity as an officer officer, director, member, employee or director of the Company or any subsidiary manager of the Company.
Appears in 5 contracts
Samples: Voting Agreement (General Electric Capital Corp), Voting Agreement (General Electric Capital Corp), Voting Agreement (General Electric Capital Corp)
Shareholder Capacity. By Shareholder is executing and delivering this -------------------- Agreement, Shareholder makes no agreement or understanding herein in his capacity as a director or officer of the Company or any subsidiary of the Company. Shareholder signs Agreement solely in his capacity as the beneficial an owner of Shareholder's Shares Company Shares, and nothing herein shall limit or affect any actions taken by Shareholder solely in his capacity as an officer or director of the Company or any subsidiary of the Company.
Appears in 5 contracts
Samples: Agreement and Plan of Merger, Shareholder Agreement (Motor Cargo Industries Inc), Shareholder Agreement (Motor Cargo Industries Inc)
Shareholder Capacity. By executing and delivering this -------------------- Agreement, Shareholder makes no agreement or understanding herein in his capacity as a director or officer of the Company or any subsidiary of the Company. The Shareholder signs solely in his capacity as the record holder and beneficial owner of Shareholder's the Shares and nothing herein shall limit or affect any actions taken by restrict Shareholder in the exercise of his capacity fiduciary duties as an a director or officer or director of the Company or any subsidiary of the Company.
Appears in 4 contracts
Samples: Voting Agreement (Macdonald James L), Voting Agreement (Align Rite International Inc), Voting Agreement (Macdonald James L)
Shareholder Capacity. By executing and delivering this -------------------- AgreementNotwithstanding anything herein to the contrary, Shareholder makes no agreement or understanding herein in his capacity as a director or officer of the Company or any subsidiary of the Company. Shareholder signs solely in his capacity as , and the beneficial owner of Shareholder's Shares and nothing agreements set forth herein shall in no way restrict Shareholder in the exercise of his fiduciary duties as a director or officer of the Company or any subsidiary of the Company or limit or affect any actions taken by Shareholder solely in his capacity as an officer or director of the Company or any subsidiary of the Company. Shareholder has executed this Agreement solely in his capacity as the record and/or beneficial holder of Shares.
Appears in 3 contracts
Samples: Merger Agreement (Matria Healthcare Inc), Voting Agreement (Inverness Medical Innovations Inc), Voting Agreement (Inverness Medical Innovations Inc)
Shareholder Capacity. By executing Shareholder is making this Agreement solely in his capacity as the owner of the Owned Shares and delivering this -------------------- Agreement, Shareholder makes no agreement or understanding herein not in his capacity as a director or officer, and the agreements set forth herein shall in no way restrict Shareholder in the exercise of his fiduciary duties as a director and officer of the Company or any subsidiary of the Company. Shareholder signs solely in his or her capacity as the record and beneficial owner of Shareholder's Shares and nothing herein shall limit or affect any actions taken by Shareholder in his capacity as an officer or director of the Company or any subsidiary of the CompanyOwned Shares.
Appears in 2 contracts
Samples: Tender Agreement (Cigna Corp), Tender Agreement (Healthsource Inc)
Shareholder Capacity. By executing and delivering this -------------------- AgreementNotwithstanding anything herein to the contrary, Shareholder makes no agreement or understanding herein in his capacity as a director or officer of the Company or any subsidiary of the Company. Shareholder signs solely in his capacity as , and the beneficial owner of Shareholder's Shares and nothing agreements set forth herein shall in no way restrict Shareholder in the exercise of his fiduciary duties as a director or officer of the Company or any subsidiary of the Company or limit or affect any actions taken by Shareholder in his capacity as an officer or director of the Company or any subsidiary of the Company. Shareholder has executed this Agreement solely in his capacity as the record and/or beneficial holder of Shares.
Appears in 2 contracts
Samples: Voting Agreement (Rubios Restaurants Inc), Voting Agreement (Inverness Medical Innovations Inc)
Shareholder Capacity. By executing and delivering this -------------------- AgreementIf such Shareholder is an officer or director of the Company, such Shareholder makes no does not make any agreement or understanding herein in his such Shareholder's capacity as a director or officer of the Company or any subsidiary of the Company. Such Shareholder signs executes this Agreement solely in his such Shareholder's capacity as the beneficial a record owner and/or Beneficial Owner of Shareholder's Shares Company securities and nothing herein shall will limit or affect any actions taken by such Shareholder or any designee of such Shareholder in his such Shareholder's capacity as an officer or director of the Company or any subsidiary of the its subsidiaries to comply with his fiduciary obligations as an officer or director of Company.
Appears in 2 contracts
Samples: Omnibus and Release Agreement (Gulfwest Energy Inc), Omnibus and Release Agreement (Gulfwest Energy Inc)
Shareholder Capacity. By executing and delivering this -------------------- AgreementExcept as provided in Section 8 above, the Shareholder makes no agreement or understanding herein in his capacity as a director or officer of the Company or any subsidiary of the Company. The Shareholder signs solely in his capacity as the a record holder and beneficial owner of the Shareholder's Shares and nothing herein shall limit or affect any actions taken by the Shareholder in his capacity as an officer or director of the Company or any subsidiary of to the Companyextent specifically permitted by the Merger Agreement.
Appears in 2 contracts
Samples: Support Agreement (Conso International Corp), Support Agreement (Cic Acquisition Sub Inc)
Shareholder Capacity. By No person executing and delivering this -------------------- Agreement, Shareholder Agreement makes no any agreement or understanding herein in his such Shareholder's capacity as a director or officer of the Company or any subsidiary of the Company. Each Shareholder signs solely in his such Shareholder's capacity as the beneficial owner of such Shareholder's Shares and nothing herein shall limit or affect any actions taken by a Shareholder in his such Shareholder's capacity as an officer or director of the Company or any subsidiary of the CompanyCompany to the extent specifically permitted by the Merger Agreement.
Appears in 1 contract
Shareholder Capacity. By executing and delivering this -------------------- Agreement, The Shareholder makes no does not make any agreement or understanding herein in his the Shareholder’s capacity as a director or officer of the Company or any subsidiary of the Company. The Shareholder signs executes this Agreement solely in his capacity as a record owner and/or Beneficial Owner of the beneficial owner of Shareholder's Shares and nothing herein shall limit or affect any actions taken by the Shareholder or any designee of the Shareholder in his capacity as an officer or director of the Company or any subsidiary of the Companyits subsidiaries.
Appears in 1 contract
Shareholder Capacity. By executing The Shareholder is entering into this Agreement solely in his capacity as the beneficial owner of the Owned Shares and delivering this -------------------- Agreement, Shareholder makes no agreement or understanding herein not in his capacity as a director or officer of the Company or any subsidiary of the Company. Shareholder signs solely in his capacity as the beneficial owner of Shareholder's Shares and nothing Nothing herein shall limit or affect any actions taken by the Shareholder in his capacity as an a director or officer or of the Company, including any fiduciary duty in Shareholder’s capacity as a director of the Company or any subsidiary of the Companyto make a Adverse Recommendation Change.
Appears in 1 contract
Shareholder Capacity. By executing Shareholder enters into this Agreement solely in Shareholder's capacity as the record and delivering this -------------------- Agreementbeneficial owner of the Shares. If Shareholder is or becomes during the term hereof a director or officer of the Company, Shareholder makes no agreement or understanding herein in his this Agreement in Shareholder's capacity as a such director or officer of the Company or any subsidiary of the Companyofficer. Shareholder signs solely Nothing in his capacity as the beneficial owner of Shareholder's Shares and nothing herein this Agreement shall limit or affect any actions taken by Shareholder in his Shareholder's capacity as an officer or director of the Company or any subsidiary of the Company.
Appears in 1 contract
Shareholder Capacity. By executing The Shareholder signs solely in his, her or its capacity as the record and delivering this -------------------- Agreementbeneficial owner of, Shareholder makes no agreement or understanding herein the trustee of a trust whose beneficiaries are the beneficial owners of the Shareholder’s Shares, and not in his his, her or its capacity as a director or officer of Seller. No provision of this Agreement is intended to or shall be interpreted as restricting the Company or any subsidiary of the Company. Shareholder signs solely Shareholder’s actions in his or her capacity as the beneficial owner a director or officer of Shareholder's Shares and nothing herein shall limit or affect any actions taken by Shareholder in his capacity as an officer or director of the Company or any subsidiary of the CompanySeller.
Appears in 1 contract
Shareholder Capacity. By executing and delivering this -------------------- Agreement, The Shareholder makes no does not make any agreement or understanding herein in his the Shareholder's capacity as a director or officer of the Company or any subsidiary of the Company. The Shareholder signs executes this Agreement solely in his capacity as a record owner and/or Beneficial Owner of the beneficial owner of Shareholder's Shares and nothing herein shall limit or affect any actions taken by the Shareholder or any designee of the Shareholder in his capacity as an officer or director of the Company or any subsidiary of the Companyits subsidiaries.
Appears in 1 contract
Samples: Voting Agreement (Oakley Inc)
Shareholder Capacity. By executing and delivering this -------------------- Agreement, Shareholder makes no does not make any agreement or understanding herein in his Shareholder's capacity as a director or officer of the Company or any subsidiary of the Company. Shareholder signs executes this Agreement solely in his Shareholder's capacity as a record owner and/or Beneficial Owner of the beneficial owner of Shareholder's Shares Capital Stock and nothing herein shall will limit or affect any actions taken by Shareholder or any designee of Shareholder in his Shareholder's capacity as an officer or director of the Company or any subsidiary of the its subsidiaries to comply with his fiduciary obligations as an officer or director of Company.
Appears in 1 contract
Samples: Share Transfer Restriction Agreement (Gulfwest Energy Inc)