Corporate Governance Agreement Sample Contracts
ARTICLE I DEFINED TERMSCorporate Governance Agreement • August 10th, 2004 • Istithmar PJSC • Services-miscellaneous amusement & recreation • New York
Standard Contracts
CORPORATE GOVERNANCE AGREEMENTCorporate Governance Agreement • November 4th, 2015 • Premier Exhibitions, Inc. • Services-amusement & recreation services • Florida
CORPORATE GOVERNANCE AGREEMENT, dated as of November 1, 2015 (this “Agreement”), by and among PREMIER EXHIBITIONS, INC. (“Premier”), DAOPING BAO (“Bao”) and NANCY BRENNER (“Brenner”, together with Bao and those persons who become shareholders of Premier as a result of the conversion of the Amended and Restated Promissory Note of Premier dated April 2, 2015 and their Permitted Transferees, the “DK Group”).
EX-10.1 3 dex101.htm CORPORATE GOVERNANCE AGREEMENT Execution Copy CORPORATE GOVERNANCE AGREEMENTCorporate Governance Agreement • May 5th, 2020 • Delaware
This CORPORATE GOVERNANCE AGREEMENT (this “Agreement”) is entered into on December 17, 2009, between Alphatec Holdings, Inc., a Delaware corporation (the “Company”), and HealthpointCapital Partners, L.P., a Delaware limited partnership (“HPC I”), and HealthpointCapital Partners II, L.P., a Delaware limited partnership (“HPC II” and together with HPC I, the “Stockholders”).
CORPORATE GOVERNANCE AGREEMENTCorporate Governance Agreement • April 29th, 2005 • JSG Acquisitions I • Wholesale-paper & paper products
THIS CORPORATE GOVERNANCE AGREEMENT is made as of February 6, 2004, among JSG Packaging Limited, a private limited company incorporated under the laws of Ireland (the "Company"), each of the MDCP Co-Investors, Dr. Michael W.J. Smurfit ("MWJS"), Gary McGann ("GMcG"), Anthony Smurfit ("APJS"), Ian Curley ("IJC"), and each of the Persons listed on the Schedule of Other Investors attached hereto (each, an "Other Investor" and collectively, the "Other Investors"). MWJS, GMcG, APJS and IJC are collectively referred to herein as the "Management Investors" and individually as a "Management Investor". The Other Investors and the Management Investors are collectively referred to herein as "Minority Investors" and in the singular as a "Minority Investor." The MDCP Co-Investors and the Minority Investors are collectively referred to herein as the "Investors" and in the singular as an "Investor". Except as otherwise indicated herein, capitalized terms used herein are defined in Section 3 hereof.
AMENDED AND RESTATED CORPORATE GOVERNANCE AGREEMENTCorporate Governance Agreement • July 5th, 2013 • Landmark Apartment Trust of America, Inc. • Real estate investment trusts • Maryland
THIS AMENDED AND RESTATED CORPORATE GOVERNANCE AGREEMENT (this “Agreement”), dated as of June 28, 2013, is made and entered into by and among: (i) LANDMARK APARTMENT TRUST OF AMERICA, INC., a Maryland corporation (the “Company”); (ii) ELCO LANDMARK RESIDENTIAL HOLDINGS LLC, a Delaware limited liability company (“EL”); (iii) 2335887 LIMITED PARTNERSHIP, an Ontario limited partnership (“OPT”); (iv) DK LANDMARK, LLC, a Florida limited liability company (“DB”); (v) ISTAR APARTMENT HOLDINGS LLC, a Delaware limited liability company (“iStar Financial” and together with its Affiliates and permitted assignees and transferees, “iStar”); (vi) BREDS II Q LANDMARK LLC, a Delaware limited liability company (“BREDS Financial” and together with its Affiliates and permitted assignees and transferees, “BREDS”); (vii) Joseph G. Lubeck, solely for the purpose of Section 5(a) in his capacity as a holder of Capital Stock of the Company; and (viii) Edward M. Kobel, solely for the purpose of Section 5(a) in
CORPORATE GOVERNANCE AGREEMENTCorporate Governance Agreement • August 7th, 2012 • Provident New York Bancorp • Savings institutions, not federally chartered • Delaware
This letter agreement (this “Agreement”) will confirm the agreement among Provident New York Bancorp (the “Company”) and Provident Bank, a federal savings association (the “Bank”), of the one part, and [Name of Investor] (“Investor”), of the other part. In this Agreement, the boards of directors of the Company and the Bank are sometimes referred to individually as a “Board” and collectively as “Boards.”
Re: Corporate Governance AgreementCorporate Governance Agreement • June 10th, 2015 • Atlantic Capital Bancshares, Inc. • Georgia
This Corporate Governance Agreement (the “Agreement”) will confirm the agreement among Atlantic Capital Bancshares, Inc., a Georgia corporation (the “Company”), and Atlantic Capital Bank, a Georgia-chartered commercial bank (the “Bank”), on the one hand, and BCP Fund I Southeast Holdings LLC, a Delaware limited liability company (“Investor”), on the other hand. In this Agreement, the boards of directors of the Company and the Bank (and any successor thereto as a result of the consummation of the transactions contemplated by the Merger Agreement (as such term is hereinafter defined)) are sometimes referred to individually as a “Board” and collectively as the “Boards.”
CORPORATE GOVERNANCE AGREEMENTCorporate Governance Agreement • July 5th, 2002 • MDCP Acquisitions I • Converted paper & paperboard prods (no contaners/boxes)
THIS CORPORATE GOVERNANCE AGREEMENT is made as of July 4, 2002, among MDCP Acquisitions plc, a public limited company incorporated under the laws of Ireland (the "Company"), MDCP IV Global Investments, L.P., a limited partnership organized under the laws of the Cayman Islands (the "Majority Investor"), Dr. Michael W.J. Smurfit ("MWJS"), Gary McGann ("GMcG"), Anthony Smurfit ("APJS") and Ian Curley ("IJC"). MWJS, GMcG, APJS and IJC are collectively referred to herein as the "Minority Investors." The Majority Investor and the Minority Investors are collectively referred to herein as the "Investors" and in the singular as an "Investor". Except as otherwise indicated herein, capitalized terms used herein are defined in Section 3 hereof.
Re: Corporate Governance AgreementCorporate Governance Agreement • January 23rd, 2015 • Avenue Financial Holdings, Inc. • State commercial banks • Tennessee
This Corporate Governance Agreement (this “Agreement”) will confirm the agreement among Avenue Financial Holdings, Inc. (the “Company”) and Avenue Bank, (the “Bank”), on the one hand, and Patriot Financial Partners II, L.P. (“Investor”), on the other hand, subject to the terms herein. In this Agreement, the boards of directors of the Company and the Bank are sometimes referred to individually as a “Board” and collectively as “Boards.”
Re: Corporate Governance AgreementCorporate Governance Agreement • June 10th, 2015 • Atlantic Capital Bancshares, Inc. • New York
This Corporate Governance Agreement (the “Agreement”) will confirm the agreement among Atlantic Capital Bancshares, Inc. (the “Company”) and Atlantic Capital Bank, a Georgia-chartered commercial bank (the “Bank”), on the one hand, and Trident IV, L.P. and Trident IV Professionals Fund, L.P., each a Cayman Islands exempted limited partnership (collectively, the “Investor”), on the other hand. In this Agreement, the boards of directors of the Company and the Bank (and any successor thereto as a result of the consummation of the transactions contemplated by the Purchase Agreement and the Merger Agreement (as such terms are hereinafter defined)) are sometimes referred to individually as a “Board” and collectively as “Boards.”
