Voting Agreement; Board Nomination Rights. (a) From and after the date hereof and until the provisions of this Section 1 cease to be effective and subject to the terms and conditions of this Agreement, the following holders of Common Stock (or their indirect beneficial owners) shall have the right to nominate persons for election to the Board (each a “Nominee”) as follows (and each Stockholder hereby agrees that such Stockholder shall vote, or cause to be voted, all voting securities of the Company over which such Stockholder has the power to vote or direct the voting, and shall take all other reasonably necessary or desirable actions within such Stockholder’s control (but only in such Stockholder’s capacity as a stockholder of the Company, including without limitation, attendance at meetings in person, via telephone or by proxy for purposes of obtaining a quorum and execution of written consents in lieu of meetings so that each such Nominee shall be elected to the Board):
Appears in 2 contracts
Samples: Conversion Agreement (Express Parent LLC), Stockholders Agreement (Express Parent LLC)
Voting Agreement; Board Nomination Rights. (a) From and after the date hereof and until the provisions of this Section 1 cease to be effective and subject to the terms and conditions of this Agreement, the following holders of Common Stock Stockholder (or their its indirect beneficial owners) shall have the right to nominate persons for election to the Board (each a “Nominee”) as follows (and each the Stockholder hereby agrees that such Stockholder it shall vote, or cause to be voted, all voting securities of the Company over which such the Stockholder has the power to vote or direct the voting, and shall take all other reasonably necessary or desirable actions within such the Stockholder’s control (but only in such the Stockholder’s capacity as a stockholder of the Company, including without limitation, attendance at meetings in person, via telephone or by proxy for purposes of obtaining a quorum and execution of written consents in lieu of meetings so that each such Nominee shall be elected to the Board):
Appears in 2 contracts
Samples: Stockholders Agreement (Torrid Holdings Inc.), Stockholders Agreement (Torrid Holdings Inc.)