Size. On and after the Effective Time, the Board shall consist of ten (10) Directors; provided, that the Board shall further increase the number of Independent Directors to the extent necessary to comply with applicable law and the Stock Exchange rules, or as otherwise agreed by the Board, subject to the rights of the Lead Investors under Section 3.4.6.
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Samples: Stockholders Agreement (Informatica Inc.), Stockholders Agreement (Informatica Inc.)
Size. On and after the Effective Time, the Board shall consist of ten (10) Directors; provided, that the Board shall further increase the number of Independent Directors to the extent necessary to comply with applicable law and the Stock Exchange rules, or as otherwise agreed by the Board, subject to the rights of the Lead Investors under Section 3.4.65.4.7.
Appears in 2 contracts
Samples: Stockholders’ Agreement (SolarWinds Corp), Stockholders’ Agreement (SolarWinds Corp)
Size. On and after the Effective Time, the Board shall consist of ten (10) seven Directors; provided, that the Board shall further increase the number of Independent Directors to the extent necessary to comply with applicable law and the Stock Exchange rules, or as otherwise agreed by the Board, subject to the rights of the Lead Investors Stockholders under Section 3.4.63.4.
Appears in 2 contracts
Samples: Stockholders' Agreement (HMH Holding Inc), Stockholders' Agreement (HMH Holding Inc)
Size. On and after the Effective Time, the Board shall consist of ten seven (107) Directors; provided, that the Board shall further increase (a) the number of Independent Directors to the extent necessary to comply with applicable law and the Stock Exchange rules, or as otherwise agreed by the Board, subject to the rights of the Lead Investors under Section 3.4.65.4.7, or (b) the number of Directors as otherwise requested in writing by the Lead Investors.
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Size. On and after the Effective Time, the Board shall consist of ten eight (10) 8) Directors; provided, that the Board shall further increase (a) the number of Independent Directors to the extent necessary to comply with applicable law and the Stock Exchange rules, or as otherwise agreed by the Board, subject to the rights of the Lead Investors under Section 3.4.65.4.7, or (b) the number of Directors as otherwise requested in writing by the Lead Investors.
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