Unaffiliated Directors. Following the closing of the Merger, the nomination of Unaffiliated Directors at subsequent annual meetings will be the responsibility of the Nominating and Governance Committee of the Board of Directors.
Appears in 2 contracts
Samples: Shareholders’ and Registration Rights Agreement (Nexeo Solutions Holdings, LLC), Shareholders’ and Registration Rights Agreement (WL Ross Holding Corp.)
Unaffiliated Directors. Following the closing of the MergerTransactions, except as set forth in Section 3.1(b), the nomination of directors (including Unaffiliated Directors Directors) at subsequent annual meetings will be the responsibility of the Nominating and Governance Committee, if then existing, and if no such Nominating and Governance Committee then exists, will be the responsibility of the Board of DirectorsBoard.
Appears in 2 contracts
Samples: Business Combination Agreement (HighPeak Energy, Inc.), Business Combination Agreement (Pure Acquisition Corp.)
Unaffiliated Directors. Following the closing of the MergerTransaction, except as set forth in Section 3.2(c) and Section 3.2(d), the nomination of directors (including Unaffiliated Directors Directors) at subsequent annual meetings will be the responsibility of the Nominating and Governance Committee of the Board of DirectorsCommittee.
Appears in 2 contracts
Samples: Stockholder Agreement (Magnolia Oil & Gas Corp), Stockholder Agreement (Magnolia Oil & Gas Corp)
Unaffiliated Directors. Following the closing of Closing and subject to the Mergerdesignation rights set forth in Section 3.2(b), the nomination of Unaffiliated Directors at subsequent annual meetings will be the responsibility of the Nominating and Governance Committee of the Board of Directors.
Appears in 1 contract
Samples: Shareholders’ and Registration Rights Agreement (KLR Energy Acquisition Corp.)
