Voting Provisions Regarding Board of Directors. 15 3.1 Size of the Board 15 3.2 Board Composition 15 3.3 Failure to Designate a Board Member 16 3.4 Removal of Board Members 16
Appears in 2 contracts
Samples: Investors’ Rights Agreement (PureTech Health PLC), Investors’ Rights Agreement (PureTech Health PLC)
Voting Provisions Regarding Board of Directors. 158
3.1 Size of the Board 15 8 3.2 Board Composition 15 8 3.3 Failure to Designate a Board Member 16 9 3.4 Removal of Board Members 169
Appears in 1 contract
Samples: Shareholder Agreement
Voting Provisions Regarding Board of Directors. 15
17 3.1 Size of the Board 15 17 3.2 Board Composition 15 17 3.3 Failure to Designate a Board Member 16 18 3.4 Removal of Board Members 1618 3.5 No Liability for Election of Recommended Directors 18 3.6 No “Bad Actor” Designees 18 4. Information. 19 4.1 Delivery of Financial Statements 19 4.2 Inspection Rights 20 4.3 Observer Rights 20 4.4 Termination of Information Rights 21 4.5 Confidentiality 21
Appears in 1 contract
