Size of the Board. The parties hereto agree that they shall, and that they shall cause their respective designees to, maintain the size of the Company’s Board of Directors at not more than seven (7) persons for the one (1) year period following the closing date of the transactions contemplated by the SPA.
Appears in 7 contracts
Samples: Voting Agreement (Prime Acquisition Corp), Voting Agreement (Prime Acquisition Corp), Voting Agreement (Prime Acquisition Corp)
Size of the Board. The parties hereto agree that they shall, and that they shall cause their respective designees to, maintain the size of the Company’s Board of Directors at not more than seven (7) persons for the one four (14) year period following the closing date of the transactions contemplated by the SPAMerger Agreement.
Appears in 2 contracts
Samples: Voting Agreement (Lone Oak Acquisition Corp), Voting Agreement (Lone Oak Acquisition Corp)
Size of the Board. The parties hereto agree that they shall, and that they shall cause their respective designees to, maintain the size of the CompanyBuyer’s Board of Directors at not more than seven nine (79) persons for the one two (12) year period following the closing date of the transactions contemplated by the SPAAgreement.
Appears in 1 contract
Samples: Voting Agreement (Selway Capital Acquisition Corp.)
Size of the Board. The parties hereto agree that they shall, and that they shall cause their respective designees to, maintain the size of the Company’s Board of Directors at not more than seven (7) persons for two (2) years from the one (1) year period following the closing date of the transactions contemplated by the SPAClosing Date.
Appears in 1 contract
Samples: Voting Agreement (BiomX Inc.)
Size of the Board. The parties hereto agree that they shall, and that they shall cause their respective designees to, maintain the size of the Company’s Board of Directors at not more than seven five (75) persons for the one (1) year 13 month period following the closing date of Closing (as defined in the transactions contemplated by the SPAPurchase Agreement).
Appears in 1 contract
