Stockholder Capacity. The Stockholder is hereby executing and performing this Agreement solely in its capacity as the owner of the Shares, and nothing in this Agreement shall limit or restrict any partner, member, director, officer, employee or affiliate of the Stockholder who is or becomes during the term hereof a member of the Board of Directors or an officer of the Company or any of its Subsidiaries from acting, omitting to act or refraining from taking any action, solely in such person’s capacity as a member of the Board of Directors or as an officer of the Company (or as an officer or director of any of the Company’s Subsidiaries) consistent with his or her fiduciary duties in such capacity under applicable law.
Appears in 19 contracts
Samples: Stockholder Voting Agreement (Restoration Hardware Inc), Stockholder Voting Agreement (Restoration Hardware Inc), Stockholder Voting Agreement (Restoration Hardware Inc)
Stockholder Capacity. The Stockholder is hereby executing and performing this Agreement solely in its capacity as the owner of investment advisor with respect to the SharesShares as indicated in Exhibit A, and nothing in this Agreement shall limit or restrict any partner, member, director, officer, employee or affiliate of the Stockholder who is or becomes during the term hereof a member of the Board of Directors or an officer of the Company or any of its Subsidiaries from acting, omitting to act or refraining from taking any action, solely in such person’s capacity as a member of the Board of Directors or as an officer of the Company (or as an officer or director of any of the Company’s Subsidiaries) consistent with his or her fiduciary duties in such capacity under applicable law.
Appears in 2 contracts
Samples: Stockholder Voting Agreement (Restoration Hardware Inc), Stockholder Voting Agreement (Restoration Hardware Inc)
Stockholder Capacity. The Stockholder is hereby executing and performing this Agreement solely in its capacity as the owner of investment advisor with respect to the SharesShares as indicated in Exhibit A, and nothing in this Agreement shall limit or restrict any partner, member, director, officer, employee or affiliate of the Stockholder who is or becomes during the term hereof a member of the Board of Directors or an officer of the Company or any of its Subsidiaries from acting, omitting to act or refraining from taking any action, solely in such person’s 's capacity as a member of the Board of Directors or as an officer of the Company (or as an officer or director of any of the Company’s 's Subsidiaries) consistent with his or her fiduciary duties in such capacity under applicable law.
Appears in 1 contract
Samples: Stockholder Voting Agreement (Vardon Capital Management, LLC)