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13 similar Board Representation Agreement contracts by Icahn Carl C, Coolbrands International Inc, Ingram Micro Inc, others
EXECUTION VERSION Motorola Mobility Holdings, Inc. 600 North US Highway 45 Libertyville, Illinois 60048 November 30, 2010 To: Each of the Persons and entities listed on Schedule A (the "Icahn Group") Ladies and Gentlemen: This letter agreement shall...Board Representation Agreement • January 12th, 2011 • Icahn Carl C • Delaware
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EXECUTION VERSION Motorola Mobility Holdings, Inc. 600 North US Highway 45 Libertyville, Illinois 60048 November 30, 2010 To: Each of the Persons and entities listed on Schedule A (the "Icahn Group") Ladies and Gentlemen: This letter agreement shall...Board Representation Agreement • December 1st, 2010 • Icahn Carl C • Delaware
EXECUTION COPY AGREEMENT --------- This Agreement dated July 7, 2010 (this "Agreement"), is by and among the persons and entities listed on Schedule A (collectively, the "Icahn Group", and individually a "member" of the Icahn Group) and The Hain...Board Representation Agreement • July 7th, 2010 • Icahn Carl C • Delaware
ARTICLE 1Board Representation Agreement • October 25th, 2007 • Great Point Partners LLC • Surgical & medical instruments & apparatus • New York
AMENDMENT NO. 1 TO THE BOARD REPRESENTATION AGREEMENT Amendment No. 1 dated as of January 12, 2001, by and among Integrated Brands Inc., Coolbrands International Inc. (formerly Yogen Fruz Worldwide, Inc.), Richard E. Smith, David M. Smith, David J....Board Representation Agreement • December 2nd, 2005 • Coolbrands International Inc • Ice cream & frozen desserts
BOARD REPRESENTATION AGREEMENT AGREEMENT made the 13th day of October, 1997 as amended and restated by agreement dated as of January 15, 1998 AMONG: INTEGRATED BRANDS INC., a company incorporated under the laws of the State of New Jersey ("Integrated...Board Representation Agreement • December 2nd, 2005 • Coolbrands International Inc • Ice cream & frozen desserts • New York
EXHIBIT 4.23 BOARD REPRESENTATION AGREEMENTBoard Representation Agreement • May 17th, 2002 • Adb Systems International Inc • Services-business services, nec • Ontario
EXHIBIT 10.14 AMENDMENT NO. 2 TO BOARD REPRESENTATION AGREEMENT This AMENDMENT NO. 2 TO BOARD REPRESENTATION AGREEMENT ("Amendment") dated as of March 12, 2002, is by and among Ingram Micro Inc., a Delaware corporation ("Micro"), and each Person...Board Representation Agreement • March 29th, 2002 • Ingram Micro Inc • Wholesale-computers & peripheral equipment & software • Delaware
October 19, 1999 The Rugby Group PLC Crown House Rugby CV212DT England Re: Huttig Board Representation Gentlemen: Reference is made to the Share Exchange Agreement of even date herewith among you, Crane and Huttig (the "Exchange Agreement") and the...Board Representation Agreement • October 29th, 1999 • Huttig Building Products Inc • Wholesale-lumber & other construction materials
Reference is made to the Share Exchange Agreement of even date herewith among you, Crane and Huttig (the "Exchange Agreement") and the Registration Rights Agreement between you and Huttig to be entered into pursuant to the Exchange Agreement (the "Registration Rights Agreement"). Capitalized terms used but not defined in this letter shall have the meanings ascribed thereto in the Registration Rights Agreement.
AGREEMENTBoard Representation Agreement • October 27th, 1997 • Compositech LTD • Electronic components & accessories • New York
For one dollar ($1.00) and other good and valuable consideration paid by each of Societe Innovatech du Grand Montreal, Industries Devma Inc., Fonds de Solidarite des travailleurs du Quebec (F.T.Q.) and Fonds Regional de Solidarite Ile de Montreal, limited partnership (collectively the "Investors") to Compositech Ltd. (the "Corporation"), the receipt and sufficiency of which is hereby acknowledged by the Corporation, the Corporation hereby covenants and agrees that it shall, upon the request of the Investors, use its best efforts to nominate for election by its stockholders, cause the election of and thereafter continue in office, one person designated by the Investors to serve on the Corporation's Board of Directors (the "Investors' Nominee"); provided, however, that (i) the Investors' Nominee shall have experience commensurate with serving as a director of the Corporation, and (ii) the Investors' Nominee shall not at the time of designation or at any time thereafter be, or have been,
RECITALSBoard Representation Agreement • June 24th, 1997 • CTB International Corp • Delaware
EXHIBIT 10.35 BOARD REPRESENTATION AGREEMENT Board Representation Agreement ("Agreement") dated as of June 5, 1996 between GUITAR CENTER MANAGEMENT COMPANY, INC., a California corporation (the "Company"), the Raymond Scherr Living Trust (the "Trust")...Board Representation Agreement • March 28th, 1997 • Guitar Center Inc • Retail-radio, tv & consumer electronics stores • California
ARTICLE 1 DEFINITIONSBoard Representation Agreement • November 22nd, 1996 • Ingram Micro Inc • Wholesale-computers & peripheral equipment & software • Delaware