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 seven (7) directors and may be increased only with the written consent of Investors holding at least a majority of the shares of Common Stock issuable upon conversion of the then outstanding shares Preferred Stock. For purposes of this Agreement, the term “Shares” shall mean and include any securities of the Company the holders of which are entitled to vote for members of the Board, including without limitation, all shares of Common Stock and Preferred Stock, by whatever name called, now owned or subsequently acquired by a Stockholder, however acquired, whether through stock splits, stock dividends, reclassifications, recapitalizations, similar events or otherwise. For purposes of this Agreement, the term “Bessemer” means Bessemer Venture Partners VIII Institutional L.P.

Appears in 3 contracts

Samples: Voting Agreement (Winc, Inc.), Voting Agreement (Winc, Inc.), Voting Agreement (Winc, 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 seven (7) five directors and may be increased only with the written consent of Investors (a) PIC (as defined below) and (b) Stockholders holding at least a majority 50% of the shares of Common Stock issuable upon conversion of the then outstanding shares Preferred Stockissued and outstanding. For purposes of this Agreement, the term “Shares” shall mean and include any securities of the Company the holders of which are entitled to vote for members of the Board, including without limitation, all shares of Common Stock and Preferred Stock, by whatever name called, now owned or subsequently acquired by a Stockholder, however acquired, whether through stock splits, stock dividends, reclassifications, recapitalizations, similar events or otherwise. For purposes of this Agreement, the term “Bessemer” means Bessemer Venture Partners VIII Institutional L.P..

Appears in 3 contracts

Samples: Voting Agreement, Voting Agreement (Trunity Holdings, Inc.), Voting Agreement (Pan-African Investment Company, LLC)

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 seven ten (710) directors and may be increased only with the written consent of Investors holding New Holders representing at least a majority of the shares of Common Stock issuable upon conversion Exchange Shares then held by New Holders and Key Holders holding a majority of the then outstanding shares Preferred StockShares held by Key Holders. For purposes of this Agreement, the term “Shares” shall mean and include any securities of the Company the holders of which are entitled to vote for members of the Board, including without limitation, all shares of Common Stock and Preferred Stock, by whatever name called, now owned or subsequently acquired by a Stockholder, however acquired, whether through stock splits, stock dividends, reclassifications, recapitalizations, similar events or otherwise. For purposes of this Agreement, the term “Bessemer” means Bessemer Venture Partners VIII Institutional L.P..

Appears in 2 contracts

Samples: Voting Agreement (Asian Trends Media Holdings, Inc), Agreement for Share Exchange (Asian Trends Media Holdings, 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 seven nine (79) directors and may be increased only with the written consent of Investors holding at least a majority of the shares of Common Stock issuable upon conversion of the then outstanding shares Preferred Stock. For purposes of this Agreement, the term “Shares” shall mean and include any securities of the Company the holders of which are entitled to vote for members of the Board, including without limitation, all shares of Common Stock and Preferred Stock, by whatever name called, now owned or subsequently acquired by a Stockholder, however acquired, whether through stock splits, stock dividends, reclassifications, recapitalizations, similar events or otherwise. For purposes of this Agreement, the term “Bessemer” means Bessemer Venture Partners VIII Institutional L.P.

Appears in 1 contract

Samples: Voting Agreement (Winc, Inc.)

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