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, in person, by proxy or by action by written consent, as applicable, 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 at the number of directors determined by the Board from time to time.
Appears in 3 contracts
Samples: Adoption Agreement (Centrexion Therapeutics Corp), Adoption Agreement (Centrexion Therapeutics Corp), Adoption Agreement (Centrexion Therapeutics Corp)
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, in personall Shares owned by such Stockholder, by proxy or by action by written consent, as applicableover 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 the number of directors determined by the Board from time to timeseven (7) directors.
Appears in 3 contracts
Samples: Stockholders’ Agreement, Stockholders’ Agreement (Histogenics Corp), 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, in personall Voting Shares owned by such Stockholder, by proxy or by action by written consent, as applicableover 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 the number of directors determined by the Board from time to timefive (5) directors.
Appears in 3 contracts
Samples: Adoption Agreement (Denim LA, Inc.), Adoption Agreement (Denim LA, Inc.), Adoption Agreement (Denim LA, 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, in personall Shares owned by such Stockholder, by proxy or by action by written consent, as applicableover 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 the number of directors determined by the Board from time to timethree (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, in personall shares owned by such Stockholder, by proxy or by action by written consent, as applicableover 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 the number of directors determined by the Board from time to timenine (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, in personall Shares owned by such Stockholder, by proxy or by action by written consent, as applicableover 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 the number of directors determined by the Board from time to timeseven (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 (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, in personall Shares owned by such Stockholder, by proxy or by action by written consent, as applicableover 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 the number of directors determined by the Board from time to time.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 (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, in personall Shares owned by such Stockholder, by proxy or by action by written consent, as applicableover 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 nine (9) directors and may be increased only with the number written consent of directors determined by the Board from time to timeFounder Holders and the Requisite Preferred Holders.
Appears in 2 contracts
Samples: Stockholders Agreement (Atea Pharmaceuticals, Inc.), Adoption Agreement (Atea Pharmaceuticals, 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, in personall Shares (as defined below) owned by such Stockholder, by proxy or by action by written consent, as applicableover 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 the number of directors determined by the Board from time to timefive (5) directors.
Appears in 2 contracts
Samples: Stockholders’ Agreement (Gsi Commerce Inc), Stockholders’ Agreement (Gsi Commerce 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, in personall Shares owned by such Stockholder, by proxy or by action by written consent, as applicableover 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 at the number of directors determined by the Board from time to timenot exceed five (5) members.
Appears in 2 contracts
Samples: Adoption Agreement (Energy Exploration Technologies, Inc.), Stock Purchase Agreement (Energy Exploration Technologies, 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, in person, all Capital Stock owned by proxy such Stockholder or by action by written consent, as applicableover 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 the number of directors determined by the Board from time to timeeight (8) directors.
Appears in 2 contracts
Samples: Stockholders’ Agreement, Stockholders’ Agreement (G1 Therapeutics, 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, in personall Shares owned by such Stockholder, by proxy or by action by written consent, as applicableover 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 seven (7) directors and may be increased only with the number written consent of directors determined by the Board from time to timeInvestors 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: Adoption Agreement (Alzheon, Inc.), Adoption Agreement (Alzheon, 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, in personall Shares (as defined below) owned by such Stockholder, by proxy or by action by written consent, as applicableover 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 number written consent of directors determined by Investors holding Preferred Stock representing at least 70% of the Board from time to time.shares of Common Stock issuable upon conversion of the then outstanding shares of Preferred
Appears in 1 contract
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, in personall Shares (as defined below) held by such Stockholder, by proxy or by action by written consent, as applicableover 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 four (4) directors until the number Company’s Annual Meeting of directors determined by stockholders held in 2011 or 2012, on which date the size of the Board from time to time.shall be reduced and set and remain at three (3)
Appears in 1 contract
Samples: Voting Agreement
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 (as defined in personSection 6.19) owned by such Stockholder, by proxy or by action by written consent, as applicableover 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 the number of directors determined by the Board from time to timeseven (7) directors.
Appears in 1 contract
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, in personall Shares owned by such Stockholder, by proxy or by action by written consent, as applicableover 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 the number of directors determined by the Board from time to timeten (10) directors.
Appears in 1 contract
Samples: Rights Agreement (ThredUp 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, in personall Shares owned by such Stockholder, by proxy or by action by written consent, as applicableover 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 the number of directors determined by the Board from time to timeseven (7) members.
Appears in 1 contract
Samples: Stockholders Agreement (WeWork 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, in personall Shares owned by such Stockholder, by proxy or by action by written consent, as applicableover 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 the number of four (4) directors determined by the Board from time to timeunless otherwise provided in accordance with Section 1.3(e).
Appears in 1 contract
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, in personall Voting Shares owned by such Stockholder, by proxy or by action by written consent, as applicableover 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 the number of directors determined by the Board from time to timesix (6) directors.
Appears in 1 contract
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, in personall Shares owned by such Stockholder, by proxy or by action by written consent, as applicableover 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 at the number of directors determined by the Board from time to timethree (3) directors.
Appears in 1 contract
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, in personall Shares owned by such Stockholder, by proxy or by action by written consent, as applicableover 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 elect members of the Board shall be set at (including pursuant to an action by written consent of the number holders of directors determined by capital stock of the Board from time to time.Company) as follows:
Appears in 1 contract
Samples: Stockholders’ Agreement (F45 Training Holdings 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, in personall shares of Common Stock owned by such Stockholder, by proxy or by action by written consent, as applicableover 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 the number of directors determined by the Board from time to timethree (3) directors.
Appears in 1 contract
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, in personall Stock owned by such Stockholder, by proxy or by action by written consent, as applicableover 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 seven (7) directors, subject to the number of directors determined by the Board from time to timeSpecial 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 (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, in personall Shares owned by such Stockholder, by proxy or by action by written consent, as applicableover 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 the number of directors determined by the Board from time to timeeleven (11) directors.
Appears in 1 contract
Samples: Rights Agreement (ThredUp 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, in personall Ordinary Shares owned by such Stockholder, by proxy or by action by written consent, as applicableover 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 the number of directors determined by the Board from time to timethree (3) directors.
Appears in 1 contract
Samples: Stockholders Agreement
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, in personall Shares (as defined below) owned by such Stockholder, by proxy or by action by written consent, as applicableover 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 seven (7) directors and may be increased only with the number written consent of directors determined by Investors holding Preferred Stock representing [***] shares of Common Stock issuable upon conversion of the Board from time to time.then
Appears in 1 contract