Common use of Size of Board of Directors Clause in Contracts

Size of Board of Directors. During the term of this Agreement, each Holder, in his/her/its capacity as a shareholder, agrees to vote all Company Stock now or hereafter directly or indirectly owned (of record or beneficially) by such Holder to maintain the authorized number of members of the Board at five (5) directors.

Appears in 2 contracts

Samples: Voting Agreement (Energy & Power Solutions, Inc.), Voting Agreement (Energy & Power Solutions, Inc.)

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Size of Board of Directors. During the term of this Agreement, each HolderShareholder, in his/her/its capacity as a shareholder, agrees to vote all Company Stock Shares now or hereafter directly or indirectly owned (of record or beneficially) by such Holder Shareholder to maintain the authorized number of members of the Board of Directors of the Company at five nine (59) directors, and to oppose any effort by any party to change the authorized number of directors of the Company from nine (9) directors.

Appears in 2 contracts

Samples: Investors’ Rights Agreement (Loyalty Alliance Enterprise Corp), Investors’ Rights Agreement (Loyalty Alliance Enterprise Corp)

Size of Board of Directors. During the term of this Agreement, each Holder, in his/her/its capacity as a shareholder, Each Shareholder agrees to vote all Company Stock now or hereafter directly or indirectly owned (of record or beneficially) by such Holder Shares to maintain the authorized number of members of the Board of Directors of the Company at five four (54) directorsDirectors.

Appears in 1 contract

Samples: Adoption Agreement (EZTD Inc)

Size of Board of Directors. During the term of this Agreement, each Holder, in his/her/its capacity as a shareholder, Investor and Common Shareholder agrees to vote all shares of capital stock of the Company Stock now or hereafter directly or indirectly owned (of record or beneficially) by such Holder Investor and/or Common Shareholder to maintain the authorized number of members of the Board of Directors of the Company at five seven (57) directors.

Appears in 1 contract

Samples: Investor Rights Agreement (Alibris Inc)

Size of Board of Directors. During the term of this Agreement, each Holder, in his/her/its capacity as a shareholder, Holder agrees to vote all shares of capital stock of the Company Stock now or hereafter directly or indirectly owned (of record or beneficially) by such Holder to maintain the authorized number of members of the Board of Directors of the Company (the "Board") at no less than five (5) directors, and to oppose any effort by any party to change the authorized number of directors of the Company to less than five (5) directors. In addition, the Company agrees to maintain the authorized number of members of the Board at no less than five (5) directors.

Appears in 1 contract

Samples: Voting Agreement (Vobis Microcomputer Ag)

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Size of Board of Directors. During the term of this Agreement, each Investor and each Common Holder, in his/her/, her or its capacity as a shareholderholder of the Company’s Equity Securities, agrees to vote all Company Stock Equity Securities now or hereafter directly or indirectly owned (of record or beneficially) by such Investor or Common Holder to maintain the authorized number of members of the Board of Directors of the Company at five six (56) directors.

Appears in 1 contract

Samples: Stockholders Agreement (Morgan Investors X)

Size of Board of Directors. During Unless otherwise agreed by all Holders, -------------------------- during the term of this Agreement, each Holder, in his/her/its capacity as a shareholder, Holder agrees to vote all shares of capital stock of the Company Stock now or hereafter directly or indirectly owned (of record or beneficially) by such Holder to maintain the authorized number of members of the Board of Directors of the Company at five three (53) directors, and to oppose any effort by any party to change the authorized number of directors of the Company from three (3) directors.

Appears in 1 contract

Samples: Series B Preferred Stock Exchange Agreement (Asymetrix Learning Systems Inc)

Size of Board of Directors. During the term of this AgreementEach Stockholder agrees to vote, each Holderor cause to be voted, all Shares owned or held by such Stockholder, or over which such Stockholder has voting control, from time to time and at all times, in his/her/its capacity whatever manner as a shareholder, agrees shall be necessary to vote all Company Stock now ensure that at each annual or hereafter directly special meeting of stockholders at which an election of directors is held or indirectly owned (pursuant to any written consent of record or beneficially) by such Holder the stockholders to maintain the authorized number of members of the Board at five seven (57) directors, and to oppose any effort by any party to change the authorized number of directors of the Company from seven (7) directors.

Appears in 1 contract

Samples: Series D Voting Agreement (Isc8 Inc. /De)

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