Common use of Size of the Board Clause in Contracts

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 7 contracts

Samples: Voting Agreement (Gin & Luck Inc.), Voting Agreement (Gin & Luck Inc.), Voting Agreement (Gin & Luck Inc.)

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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 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) 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 (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 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 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 five (6)5) directors.

Appears in 3 contracts

Samples: Shareholder Agreement (Bespoke Capital Acquisition Corp), Stock Purchase Agreement (Bespoke Capital Acquisition Corp), Voting Agreement (Hylete)

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) 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 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 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 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 not exceed five (6)5) members.

Appears in 2 contracts

Samples: Series B Preferred Stock Purchase Agreement (Energy Exploration Technologies, Inc.), Voting 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 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) 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: Stockholders Agreement (Resonant Inc), Exchange 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) 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 eleven (6)11) directors.

Appears in 1 contract

Samples: Investors' Rights Agreement (ThredUp Inc.)

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

Samples: Stockholder Agreement (Neothetics, Inc.)

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

Samples: 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 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 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 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

Samples: Shareholders Agreement (BioAmber 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

Samples: Voting Agreement (PureTech Health PLC)

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 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

Samples: Investors' Rights Agreement (ThredUp 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 1 contract

Samples: Stockholders Agreement (Kingscrowd LLC)

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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

Samples: Stockholders' Agreement (Miller Herman 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)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 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

Samples: Voting Agreement (Synovics Pharmaceuticals)

Size of the Board. Each Stockholder agrees to vote, or cause to be voted, all Class A Shares (as defined belowherein) 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)#6613513v13

Appears in 1 contract

Samples: Stockholder Agreement

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 five (6)5) directors.

Appears in 1 contract

Samples: Stockholders Agreement (Miso Robotics, 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)) 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

Samples: Voting Agreement (PureTech Health PLC)

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

Samples: Stockholders’ Agreement (Acasti Pharma Inc.)

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

Samples: Stockholders Agreement (Tegal Corp /De/)

Size of the Board. Each Stockholder Holder agrees to vote, or cause to be voted, all Shares (as defined below) Capital Stock of the Company owned by such StockholderHolder, or over which such Stockholder Holder 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

Samples: Stock Purchase Agreement (Consolidated Water Co. 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

Samples: Shareholder Agreements (NextWave Wireless 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 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 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 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 Board shall be set and remain at six three (6)3) directors.

Appears in 1 contract

Samples: Stockholders' Agreement (Acasti Pharma 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 eight (6)8) Directors.

Appears in 1 contract

Samples: Shareholders Agreement (BioAmber Inc.)

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