Size of the Board. Each Stockholder agrees to vote, or cause to be voted, all Shares (as defined below) owned by such Stockholder, or over which such Stockholder has voting control, from time to time and at all times, in whatever manner as shall be necessary to ensure that the size of the Board shall be set and remain at six (6)
Appears in 6 contracts
Samples: Voting Agreement (Gin & Luck Inc.), Voting Agreement (Gin & Luck Inc.), Voting Agreement (Freedom Leaf Inc.)
Size of the Board. Each Stockholder agrees to vote, or cause to be voted, all Shares (as defined below) owned by such Stockholder, or over which such Stockholder has voting control, from time to time and at all times, in whatever manner as shall be necessary to ensure that the size of the Board shall be set and remain at six (6)
Appears in 3 contracts
Samples: Voting Agreement (Yext, Inc.), Voting Agreement (Yext, Inc.), Voting Agreement (Yext, Inc.)
Size of the Board. Each Stockholder agrees to vote, or cause to be voted, all Shares (as defined below) shares owned by such Stockholder, or over which such Stockholder has voting control, from time to time and at all times, in whatever manner as shall be necessary to ensure that the size of the Board shall be set and remain at six nine (6)9) directors.”
Appears in 3 contracts
Samples: Voting Agreement (Yext, Inc.), Voting Agreement (Yext, Inc.), Voting Agreement (Yext, Inc.)
Size of the Board. Each Stockholder agrees to vote, or cause to be voted, all Shares (as defined below) owned by such Stockholder, or over which such Stockholder has voting control, from time to time and at all times, in whatever manner as shall be necessary to ensure that the size of the Board shall be set and remain at six seven (6)7) directors.”
Appears in 3 contracts
Samples: Voting Agreement (Yext, Inc.), Voting Agreement (Yext, Inc.), Voting Agreement (Yext, Inc.)
Size of the Board. Each Stockholder agrees to vote, or cause to be voted, all Shares (as defined below) owned by such Stockholder, or over which such Stockholder has voting control, from time to time and at all times, in whatever manner as shall be necessary to ensure that the size of the Board shall be set and remain at six seven (6)7) directors.
Appears in 3 contracts
Samples: Stockholders’ Agreement, Stockholders’ Agreement (Histogenics Corp), Stockholders Agreement (Orogen Energy, Inc.)
Size of the Board. Each Stockholder agrees to vote, or cause to be voted, all Shares (as defined below) owned by such Stockholder, or over which such Stockholder has voting control, from time to time and at all times, in whatever manner as shall be necessary to ensure that the size of the Board shall be set initially at three (3) directors and remain at six shall not exceed seven (67)
Appears in 3 contracts
Samples: Voting Agreement, Voting Agreement (Excellere Capital Group LLC), Voting Agreement (Novamex Energy Inc.)
Size of the Board. Each Stockholder agrees to vote, or cause to be voted, all Shares (as defined below) owned by such Stockholder, or over which such Stockholder has voting control, from time to time and at all times, in whatever manner as shall be necessary to ensure that the size of the Board shall be set and remain at six three (6)3) directors.
Appears in 3 contracts
Samples: Stockholders' Agreement (Dermata Therapeutics, Inc.), Investors’ Rights Agreement (Carrier EQ, Inc.), Stockholders Agreement (Orogen Energy, Inc.)
Size of the Board. Each Stockholder (with respect to all shares of Voting Securities that such Stockholder owns or over which such Stockholder otherwise exercises voting power) hereby agrees to vote, or cause to be voted, all Shares (in person, by proxy or by action by written consent, as defined below) owned by such Stockholder, or over which such Stockholder has voting controlapplicable, from time to time and at all times, in whatever manner as shall be necessary to ensure that the size of the Board shall be set and remain at six (6)the number of directors determined by the Board from time to time.
Appears in 3 contracts
Samples: Stockholders Agreement (Centrexion Therapeutics Corp), Stockholders Agreement (Centrexion Therapeutics Corp), Stockholders Agreement (Centrexion Therapeutics Corp)
Size of the Board. Each Stockholder agrees to vote, or cause to be voted, all Voting Shares (as defined below) owned by such Stockholder, or over which such Stockholder has voting control, from time to time and at all times, in whatever manner as shall be necessary to ensure that the size of the Board shall be set and remain at six five (6)5) directors.
Appears in 3 contracts
Samples: Voting Agreement (Denim LA, Inc.), Voting Agreement (Denim LA, Inc.), Voting Agreement (Denim LA, Inc.)
Size of the Board. Each Stockholder agrees to vote, or cause to be voted, all Shares (as defined below) owned by such Stockholder, or over which such Stockholder has voting control, from time to time and at all times, in whatever manner as shall be necessary to ensure that the size of the Board shall be set and remain at six nine (6)9) directors and may be increased only with the written consent of the Founder Holders and the Requisite Preferred Holders.
Appears in 2 contracts
Samples: Stockholders Agreement (Atea Pharmaceuticals, Inc.), Stockholders Agreement (Atea Pharmaceuticals, Inc.)
Size of the Board. Each Stockholder agrees to vote, or cause to be voted, all Shares (as defined below) Capital Stock owned by such Stockholder, Stockholder or over which such Stockholder has voting control, from time to time and at all times, in whatever manner as shall be necessary to ensure that the size of the Board of Directors of the Company (the “Board”) shall be set and remain at six eight (6)8) directors.
Appears in 2 contracts
Samples: Stockholders' Agreement, Stockholders Agreement (G1 Therapeutics, Inc.)
Size of the Board. Each Stockholder agrees to vote, or cause to be voted, all Shares (as defined below) owned by such Stockholder, or over which such Stockholder has voting control, from time to time and at all times, in whatever manner as shall be necessary to ensure that the size of the Board shall be set and remain at six not exceed five (6)5) members.
Appears in 2 contracts
Samples: Voting Agreement (Energy Exploration Technologies, Inc.), Series B Preferred Stock Purchase Agreement (Energy Exploration Technologies, Inc.)
Size of the Board. Each Stockholder agrees to vote, or cause to be voted, all Shares (as defined below) owned by such Stockholder, or over which such Stockholder has voting control, from time to time and at all times, in whatever manner as shall be necessary to ensure that the size of the Board board of directors of the Company (the “Board”) shall be set and remain at six five (6)5) directors.
Appears in 2 contracts
Samples: Stock Purchase Agreement (Gsi Commerce Inc), Stock Purchase Agreement (Gsi Commerce Inc)
Size of the Board. Each Stockholder agrees to vote, or cause to be voted, all Shares (as defined below) owned by such Stockholder, or over which such Stockholder has voting control, from time to time and at all times, in whatever manner as shall be necessary to ensure that the size of the Board shall be set and remain at six five (6)5) directors;
Appears in 2 contracts
Samples: Exchange Agreement (Resonant Inc), Stockholders Agreement (Resonant Inc)
Size of the Board. Each Stockholder agrees to votevote all of his, her or cause to be voted, all its Shares (as defined below) owned by such Stockholder, or over which such Stockholder has voting control, from time to time and at all times, in whatever manner as shall be necessary to ensure that the size of the Board shall be set and remain at six five (6)5) directors.
Appears in 2 contracts
Samples: Voting Rights Agreement (First Responder Systems & Technology Inc.), Voting Rights Agreement (First Responder Systems & Technology Inc.)
Size of the Board. Each Stockholder agrees to vote, or cause to be voted, all Shares (as defined below) owned by such Stockholder, or over which such Stockholder has voting control, from time to time and at all times, in whatever manner as shall be necessary to ensure that the size of the Board shall be set and remain at six seven (6)7) directors and may be increased only with the written consent of the Investors holding Preferred Stock representing a majority of the shares of Common Stock issuable upon conversion of the then outstanding shares of Preferred Stock.
Appears in 2 contracts
Samples: Stockholders Agreement (Alzheon, Inc.), Stockholders Agreement (Alzheon, Inc.)
Size of the Board. Each Stockholder agrees to voteshall vote all of his, her, or cause to be voted, all ----------------- its Shares (as defined below) owned by such Stockholder, or over which such Stockholder has voting control, from time to time and at all times, in whatever manner as shall be necessary to ensure that the size of the Board shall be set and remain at six (6)seven directors.
Appears in 1 contract
Size of the Board. Each Stockholder agrees to vote, or cause to be voted, all Designated Shares (as defined below) owned by such Stockholder, or over which such Stockholder has voting control, from time to time and at all times, in whatever manner as shall be necessary to ensure that the size of the Board shall be set and remain at six (6)) directors.
Appears in 1 contract
Size of the Board. Each Stockholder agrees to vote, or cause to be voted, all Shares (as defined below) owned by such Stockholder, or over which such Stockholder has voting control, from time to time and at all times, in whatever manner as shall be necessary to ensure that the size of the Board shall be set and remain at six eleven (6)11) directors.
Appears in 1 contract
Size of the Board. Each Stockholder agrees to vote, or cause to be voted, all Ordinary Shares (as defined below) owned by such Stockholder, or over which such Stockholder has voting control, from time to time and at all times, in whatever manner as shall be necessary to ensure that the size of the Board shall be set and remain at six three (6)3) directors.
Appears in 1 contract
Samples: Share Purchase Agreement
Size of the Board. Each Stockholder agrees to vote, or cause to be voted, all Shares (as defined below) owned by such Stockholder, or over which such Stockholder has voting control, from time to time and at all times, in whatever manner as shall be necessary to ensure that the size of the Board shall be set and remain at six three (6)3) directors.
Appears in 1 contract
Size of the Board. Each Stockholder agrees to vote, or cause to be voted, all Shares (as defined below) owned by such Stockholder, or over which such Stockholder has voting control, from time to time and at all times, in whatever manner as shall be necessary to ensure that the size of the Board shall be set and remain at six three (6)3) directors.
Appears in 1 contract
Size of the Board. Each Stockholder agrees to vote, or cause to be voted, all Shares (as defined below) owned by such Stockholder, or over which such Stockholder has voting control, from time to time and at all times, in whatever manner as shall be necessary to ensure that the size of the Board shall be set and remain at six five (6)5) directors.
Appears in 1 contract
Size of the Board. Each Stockholder agrees to vote, or cause to be voted, all Shares (as defined belowin Section 6.19) owned by such Stockholder, or over which such Stockholder has voting control, from time to time and at all times, in whatever manner as shall be necessary to ensure that the size of the Board of Directors (the “Board”) shall be set and remain at six seven (6)7) directors.
Appears in 1 contract
Samples: Voting Agreement (OvaScience, Inc.)
Size of the Board. Each Stockholder agrees to vote, or cause to be voted, all Shares (as defined below) owned by such Stockholder, or over which such Stockholder has voting control, from time to time and at all times, in whatever manner as shall be necessary to ensure that the size of the Board shall be set and remain at six four (64) directors unless otherwise provided in accordance with Section 1.3(e).
Appears in 1 contract
Samples: Voting Agreement (1427702 B.C. LTD)
Size of the Board. Each Stockholder agrees to vote, or cause to be voted, all Shares (as defined below) shares of Common Stock owned by such Stockholder, or over which such Stockholder has voting control, from time to time and at all times, in whatever manner as shall be necessary to ensure that the size of the Board shall be set and remain at six three (6)3) directors.
Appears in 1 contract
Size of the Board. Each Stockholder Shareholder agrees to vote, or cause to be voted, all Shares (as defined below) owned by such StockholderShareholder, or over which such Stockholder Shareholder has voting control, from time to time and at all times, in whatever manner as shall be necessary to ensure that the size of the Board shall be set and remain at six (6)
Appears in 1 contract
Samples: Voting Agreement
Size of the Board. Each Stockholder agrees to vote, or cause to be voted, all Shares (as defined below) owned by such Stockholder, or over which such Stockholder has voting control, from time to time and at all times, in whatever manner as shall be necessary to ensure that the size of the Board shall be set up to five (5) directors, or such greater number as determined by the Board and remain at six (6)the Pharma Holders.
Appears in 1 contract
Size of the Board. Each Stockholder agrees to vote, or cause to be voted, all Shares (as defined below) owned by such Stockholder, or over which such Stockholder has voting control, from time to time and at all times, in whatever manner as shall be necessary to ensure that the size of the Board shall will be set and remain at six seven (6)7) members.
Appears in 1 contract
Samples: Stockholders Agreement (WeWork Inc.)
Size of the Board. Each Stockholder Shareholder agrees to vote, or cause to be voted, all Shares (as defined below) owned by such StockholderShareholder, or over which such Stockholder Shareholder has voting control, from time to time and at all times, in whatever manner as shall be necessary to ensure that the size of the Board shall be set and remain at six seven (6)7) Directors.
Appears in 1 contract
Size of the Board. Each Stockholder agrees to vote, or cause to be voted, all Shares (as defined below) owned by such Stockholder, or over which such Stockholder has voting control, from time to time and at all times, in whatever manner as shall be necessary to ensure that the size of the Board shall be set and remain at six (6)) directors and may be increased only with the written consent of Investors holding Preferred Stock representing at least 70% of the shares of Common Stock issuable upon conversion of the then outstanding shares of Preferred
Appears in 1 contract
Size of the Board. Each Stockholder agrees to vote, or cause to be voted, all Shares (as defined below) owned by such Stockholder, or over which such Stockholder has voting control, from time to time and at all times, in whatever manner as shall be necessary to ensure that the size of the Board shall be set and remain at six eleven (6)11) directors and may be increased only with the written consent of the Founder Holders and the Requisite Preferred Holders.”
Appears in 1 contract
Samples: Stockholders Agreement (Atea Pharmaceuticals, Inc.)
Size of the Board. Each Stockholder agrees to votevote all of his, her or cause to be voted, all Shares (as defined below) owned by such Stockholder, or over which such Stockholder has voting controlits Shares, from time to time and at all times, in whatever as manner as shall be necessary to ensure that the size of the Board shall be set and remain at six five (6)5) directors.
Appears in 1 contract
Samples: Voting Agreement (Integrated Inpatient Solutions, Inc.)
Size of the Board. Each Stockholder agrees to vote, or cause to be voted, all Shares (as defined below) owned by such Stockholder, or over which such Stockholder has voting control, from time to time and at all times, in whatever manner as shall be necessary to ensure that the size of the Board shall be set and remain at six seven (6)7) directors and may be increased only with the written consent of Investors holding Preferred Stock representing [***] shares of Common Stock issuable upon conversion of the then
Appears in 1 contract
Size of the Board. Each Stockholder Shareholder agrees to vote, or cause to be voted, all Shares (as defined below) owned by such StockholderShareholder, or over which such Stockholder Shareholder has voting control, from time to time and at all times, in whatever manner as shall be necessary to ensure that the size of the Board shall be set and remain at six eight (6)8) Directors.
Appears in 1 contract
Size of the Board. Each Stockholder agrees to vote, or cause to be voted, all Shares (as defined below) Stock owned by such Stockholder, or over which such Stockholder has voting control, from time to time and at all times, in whatever manner as shall be necessary to ensure that the size of the Board shall be set and remain at six seven (6)7) directors, subject to the Special Holders’ rights as set forth in Section 7.3(c) and 7.3(d) below.
Appears in 1 contract
Size of the Board. Each Stockholder agrees to vote, or cause to be voted, all Shares (as defined below) voting Capital Stock owned by such Stockholder, or over which such Stockholder has voting control, from time to time and at all times, in whatever manner as shall be necessary to ensure that the size of the Board of Directors of the Company (the “Board”) shall be set and remain at six (6)) directors.
Appears in 1 contract
Size of the Board. Each Stockholder agrees to vote, or cause to be voted, all Shares (as defined below) owned held by such Stockholder, or over which such Stockholder has voting power or control, from time to time and at all times, in whatever manner as shall be necessary to ensure that the size of the Board shall be set and remain at six four (64) directors until the Company’s Annual Meeting of stockholders held in 2011 or 2012, on which date the size of the Board shall be reduced and set and remain at three (3)
Appears in 1 contract
Samples: Voting Agreement
Size of the Board. Each Stockholder agrees to vote, or cause to be voted, all Shares (as defined below) owned by such Stockholder, or over which such Stockholder has voting control, from time to time and at all times, in whatever manner as shall be necessary to ensure that the size of the Post-Financing Board shall be set and remain at six five (65) directors, unless the Post-Financing Board resolves to expand its size to seven (7) directors, in which case the size of the Post-Financing Board shall be seven (7)
Appears in 1 contract
Size of the Board. Each Stockholder agrees to vote, or cause to be voted, all Voting Shares (as defined below) owned by such Stockholder, or over which such Stockholder has voting control, from time to time and at all times, in whatever manner as shall be necessary to ensure that the size of the Board shall be set and remain at six (6)) directors.
Appears in 1 contract
Size of the Board. Each Stockholder agrees to votevote all of his, her or cause to be voted, all its Shares (as defined below) owned by such Stockholder, or over which such Stockholder has voting control, from time to time and at all times, in whatever manner as shall be necessary to ensure that the size of the Board shall be set and remain at six seven (6)7) directors.
Appears in 1 contract
Size of the Board. Each Stockholder agrees to vote, or cause to be voted, all Shares (as defined below) owned by such Stockholder, or over which such Stockholder has voting control, from time to time and at all times, in whatever manner as shall be necessary to ensure that the size of the Board shall be set and remain at six (6)have the number of directors authorized by the Bylaws of the Company. For purposes of this Agreement, the term “
Appears in 1 contract
Samples: Voting Agreement
Size of the Board. Each Stockholder agrees to vote, or cause to be voted, all Shares (as defined below) owned by such Stockholder, or over which such Stockholder has voting control, from time to time and at all times, in whatever manner as shall be necessary to ensure that the size of the Board shall be set and remain at six ten (6)10) directors.
Appears in 1 contract
