Common use of The Director Election Proposal Clause in Contracts

The Director Election Proposal. To consider and vote upon a proposal to elect seven directors to serve on the Board of Directors of the Post-Combination Company (the “Board”) until the 2022 annual meeting of stockholders, in the case of Class I directors, the 2023 annual meeting of stockholders, in the case of Class II directors, and the 2024 annual meeting of stockholders, in the case of Class III directors, and, in each case, until their respective successors are duly elected and qualified (the “Director Election Proposal”);

Appears in 2 contracts

Samples: www.cstproxy.com, investors.latch.com

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The Director Election Proposal. To consider and vote upon a proposal to elect seven directors to serve on the Board of Directors of the Post-Combination Company (the “Board”) until the 2022 annual meeting of stockholders, in the case of Class I directors, the 2023 annual meeting of stockholders, in the case of Class II directors, and the 2024 annual meeting of stockholders, in the case of Class III directors, and, in each case, until their respective successors are duly elected and qualified (the “Director Election Proposal”Proposal No. 6);

Appears in 1 contract

Samples: Global Knowledge Merger Agreement

The Director Election Proposal. To consider and vote upon a proposal to elect seven 10 directors to serve on the Board of Directors of the Post-Combination Company (the ‘‘Board’’) until the 2022 2021 annual meeting of stockholders, in the case of Class I directors, the 2023 2022 annual meeting of stockholders, in the case of Class II directors, and the 2024 2023 annual meeting of stockholders, in the case of Class III directors, and, in each case, until their respective successors are duly elected and qualified (the “Director Election Proposal”Proposal No. 5);

Appears in 1 contract

Samples: Market Price

The Director Election Proposal. To consider and vote upon a proposal to elect seven six directors, effective immediately upon the closing of the merger, to be allocated by the board of directors into three classes of directors and to serve staggered terms on the Board Osprey board of Directors directors until the first, second and third annual meetings of stockholders following the date of the Post-Combination Company (filing of the “Board”) until the 2022 annual meeting of stockholdersproposed charter, in the case of Class I directors, the 2023 annual meeting of stockholders, in the case of Class II directorsas applicable, and the 2024 annual meeting of stockholders, in the case of Class III directors, and, in each case, until their respective successors are duly elected and qualified (Proposal No. 8 or the “Director Election Proposal”);

Appears in 1 contract

Samples: cstproxy.com

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The Director Election Proposal. To consider and vote upon a proposal to elect seven directors to serve on the Board board of Directors directors of the Post-Combination Company (the “Post-Combination Company Board”) until the 2022 annual meeting of stockholders, in the case of Class I directors, the 2023 annual meeting of stockholders, in the case of Class II directors, and the 2024 annual meeting of stockholders, in the case of Class III directors, and, in each case, until their respective successors are duly elected and qualified (the “Director Election Proposal”);.

Appears in 1 contract

Samples: www.cstproxy.com

The Director Election Proposal. To consider and vote upon a proposal to elect seven directors to serve on the Board of Directors of the Post-Combination Company (the “Board”) until the 2022 annual meeting of stockholders, in the case of Class I directors, the 2023 annual meeting of stockholders, in the case of Class II directors, and the 2024 annual meeting of stockholders, in the case of Class III directors, and, in each case, until their respective successors are duly elected and qualified (the “Director Election Proposal”Proposal No. 6);

Appears in 1 contract

Samples: Global Knowledge Merger Agreement

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