Common use of Size of Board Clause in Contracts

Size of Board. As promptly as practicable following the execution of this Agreement (and in any event, within two (2) business days after the date hereof), the Board of Directors of the Company (the “Board”) shall fix the size of the Board at ten (10) directors, provided, however, that the Board shall fix the size of the Board at eight (8) directors upon conclusion of the Company’s 2018 Annual Meeting of Stockholders (the “2018 Annual Meeting”) in accordance with paragraph 2 of this Agreement.

Size of Board. As promptly as practicable following the execution of this Agreement (and in any event, within two seven (27) business days after the date hereof), the Board of Directors of the Company (the “Board”) shall fix the size of the Board at ten eight (10) 8) directors. The Company agrees that, providedduring the Cooperation Period, however, that the number of directors of the Company constituting the Board shall fix the size of the Board at not exceed eight (8) directors upon conclusion of 8), including the Company’s 2018 Annual Meeting of Stockholders New Director or any Replacement Director (the “2018 Annual Meeting”) in accordance with paragraph 2 of this Agreementas defined below).

Size of Board. As promptly as practicable following the execution of this Agreement (and in any event, within two (2) business days after the date hereof), the Board of Directors of the Company (the “Board”) shall fix the size of the Board at ten eleven (1011) directors, provided, however, that the Board shall fix the size of the Board at eight ten (8) 10) directors upon conclusion of the Company’s 2018 2024 Annual Meeting of Stockholders (the “2018 2024 Annual Meeting”) in accordance with paragraph 2 of this Agreement).

Size of Board. As promptly as practicable following the execution of this Agreement (and in any event, within two (2) business days after the date hereof), the Board of Directors of the Company (the “Board”) shall fix the size of the Board at ten (10) 11 directors, provided, however, that the Board shall fix the size of the Board at eight (8) ten directors upon conclusion of the Company’s 2018 2021 Annual Meeting of Stockholders (the “2018 2021 Annual Meeting”), pursuant to Section 1(c) in accordance with paragraph 2 of this Agreement.