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 /s/ Xxxxx X. Xxxxxx Name: Xxxxx X. Xxxxxx Resident of the State of: California
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. XxXxxxxxx.
Xxxxxx and Xxxxx X. XXXXXX TTEE, THE XXXXXXX AND XXXXX XXXXXX LIVING TRUST U/A DTD 11/22/1985 By: /s/ Xxxxxxx X. Xxxxxx Name: Xxxxxxx X. Xxxxxx Title: Trustee (Signature page to the Eargo, Inc. Amended and Restated Investors’ Rights Agreement) The parties are signing this Amended and Restated Investors’ Rights Agreement as of the date stated in the introductory clause. INVESTOR PIVOTAL ALPHA LIMITED By: /s/ Tang Xxxx Xxx Name: Tang Xxxx Xxx Title: Directors (Signature page to the Eargo, Inc. Amended and Restated Investors’ Rights Agreement) The parties are signing this Amended and Restated Investors’ Rights Agreement as of the date stated in the introductory clause. INVESTOR Xxx xx Xxxxxx (Print investor name) /s/ Xxx xx Xxxxxx (Signature) (Signature page to the Eargo, Inc. Amended and Restated Investors’ Rights Agreement) The parties are signing this Amended and Restated Investors’ Rights Agreement as of the date stated in the introductory clause. INVESTOR Xxxxxxx Xx Xxxxxx (Print investor name) /s/ Xxxxxxx Xx Xxxxxx (Signature) (Signature page to the Eargo, Inc. Amended and Restated Investors’ Rights Agreement) The parties are signing this Amended and Restated Investors’ Rights Agreement as of the date stated in the introductory clause. INVESTOR Xxxxx Van Nest (Print investor name) /s/ Xxxxx Van Nest (Signature) (Signature page to the Eargo, Inc. Amended and Restated Investors’ Rights Agreement) The parties are signing this Amended and Restated Investors’ Rights Agreement as of the date stated in the introductory clause. INVESTOR Xxxxx Xxxxx Bisgaard (Print investor name) /s/ Xxxxx Xxxxx Xxxxxxxx (Signature) (Signature page to the Eargo, Inc. Amended and Restated Investors’ Rights Agreement) The parties are signing this Amended and Restated Investors’ Rights Agreement as of the date stated in the introductory clause. INVESTOR Xxxxxxxx Xxxxxxxx (Print investor name) /s/ Xxxxxxxx Xxxxxxxx (Signature) (Signature page to the Eargo, Inc. Amended and Restated Investors’ Rights Agreement) The parties are signing this Amended and Restated Investors’ Rights Agreement as of the date stated in the introductory clause. INVESTOR Xxxx X. & Xxxxx X. Xxxxxxxxx Family Trust (Print investor name) /s/ Xxxx X. Xxxxxxxxx (Signature) Xxxx X. Xxxxxxxxx (Print name of signatory, if signing for an entity) Trustee (Print title of signatory, if signing for an entity) (Signature page to the Eargo, Inc. Amended and Restated Investors’ Rights Agreement) The parties are signing this Amended and Restated ...
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. Xxxxxx (the "XXXXX Xxxxxxx") together own all of the issued and outstanding capital stock of Puerto Rico Industrial Manufacturing Operations Corp., a Puerto Rican corporation ("PRIMO");
Xxxxxx and Xxxxx X. Xxxxxx personally appeared and they acknowledged this instrument, by them sealed and subscribed, to be their free act and deed. Before me, Notary Public My Commission expires: 02/10/2019 Dated at Hinesburg, Vermont this day of , 20 . Town of Hinesburg STATE OF VERMONT COUNTY OF XXXXXXXXXX, XX. By: (printed name) Its Duly Authorized Agent At Hinesburg, in said County and State, this day of ___ , 20 , , Duly Authorized Agent of the Town of Hinesburg, personally appeared and he/she acknowledged this instrument, by him/her sealed and subscribed, to be his/her free act and deed and the free act and deed of the Town of Hinesburg. Before me, Notary Public My Commission expires: 02/10/2019
Xxxxxx and Xxxxx X. Xxxxxx shall continue to apply in accordance with their terms, and provided further, however, that the
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).
