Xxxxxx and Xxxxx X. Xxxxx and shall be appointed to fill vacancies on the Company's Board of Directors created by the resignation therefrom, as contemplated by the Settlement Agreement, of Xxxxxxxx and/or certain other individuals appointed by or affiliated with Xxxxxxxx having terms of office expiring at the 2002 annual meetings of the Company's stockholders. Until the termination of this Agreement in accordance with the provisions of Paragraph 10 hereof, the Company shall cause the Stockholder Nominees to be included in the slate of nominees nominated by the Company's Board of Directors for election as directors of the Company with respect to each annual or special meeting of the Company's stockholders held for the purpose of electing directors of the Company (or with respect to any election of directors of the Company to be effectuated through action by written consent), and shall solicit proxies from the holders of the outstanding Company Voting Stock in favor of the election of the Stockholder Nominees on the same basis and to the same extent that proxies are solicited in favor of the election of all other nominees for director of the Company nominated by the Board of Directors of the Company. Any vacancy on the Company's Board of Directors created by the resignation or removal of a Stockholder Nominee shall be filled by the appointment of another Stockholder Nominee. The Stockholders will cause each Stockholder Nominee to deliver to the Company along with such Stockholder Nominee's notice of nomination a completed directors and officers questionnaire in the form then in use by the Company.
Xxxxxx and Xxxxx X. Xxxxxx, as Trustees of The Xxxxxx/Xxxxxx Family Trust under agreement dated January 30, 2017
Xxxxxx and Xxxxx X. Xxxxxxxx; provided, however, that any notice to an Underwriter pursuant to Section 9 hereof will be mailed or delivered and confirmed to such Underwriter.
Xxxxxx and Xxxxx X. Xxxxxxxx.
Xxxxxx and Xxxxx X. XXXXXX, JTWROS
Xxxxxx and Xxxxx X. Xxxxxx shall require the affirmative vote of at least 75 percent of the Entire Board of Directors. In the event that during the Specified Period any of the individuals set forth in subsection 2(a) above shall be unable (whether by reason of death, permanent disability, retirement or otherwise) or unwilling to continue in such office, the vacancy created thereby shall be filled only by the affirmative vote of at least 75 percent of the Entire Board of Directors.
Xxxxxx and Xxxxx X. Xxxxx, each to hold the office as a director of the Surviving Corporation in accordance with the provisions of Delaware Law and the Certificate of Incorporation and Bylaws of the Surviving Corporation until their successors shall have been duly elected and qualified.
Xxxxxx and Xxxxx X. Xxxxxxxx If to the Company: Empowerment & Inclusion Capital I Corp. 000 Xxxxxxx Xxxxxx Xxx Xxxx, Xxx Xxxx 00000 Attention: Xxxxxx Xxxx Xx. with a copy to: White & Case LLP 0000 Xxxxxx xx xxx Xxxxxxxx Xxx Xxxx, Xxx Xxxx 00000 Facsimile: (000) 000-0000 Attention: Xxxx X. Xxxxxxxxxx and Xxxxxxx X. Xxxxx Any party hereto may change the address for receipt of communications by giving written notice to the others.
Xxxxxx and Xxxxx X. Xxxxxx personally appeared and they acknowledged this instrument, by them sealed and subscribed, to be their free act and deed.
Xxxxxx and Xxxxx X. Xxxxxx shall require the affirmative vote of at least 75 percent of the Entire Board of Directors (excluding for this purpose directors who are then serving as officers of the Corporation). In the event that during the Specified Period any of the individuals set forth in subsection 2(a) above shall be unable (whether by reason of death, permanent disability, retirement or otherwise) or unwilling to continue in such office, the vacancy created thereby shall be filled only by the affirmative vote of at least 75 percent of the Entire Board of Directors (excluding for this purpose directors who are then serving as officers of the Corporation).
