Examples of Amended and Restated Governance Agreement in a sentence
Second Amended and Restated Governance Agreement, dated as of April 15, 2019 (this “Agreement”), between Expedia Group, Inc., a Delaware corporation (“Expedia Group,” or the “Company”), and Mr. Xxxxx Xxxxxx (“Xx. Xxxxxx” or the “Stockholder”).
The number of Directors shall be fixed from time to time by the Board subject to the Amended and Restated Governance Agreement, dated as of December 15, 1992, among Immunex Corporation, Lederle Oncology Corporation and American Cyanamid Company ("Cyanamid"), as it may be amended or stated from time to time (the "Governance Agreement").
The Shares will be acquired by the Purchaser for its own account for the purpose of investment and not with a view to the resale or distribution of all or any part of the Shares in violation of the Securities Act, it being understood that the right to dispose of the Shares shall, subject to the Amended and Restated Governance Agreement, be entirely within the discretion of the Purchaser.
Each member of the Board elected or appointed who is not otherwise an employee of the Company, any parent or subsidiary corporation, or a director appointed by American Cyanamid Company or American Home Products Corporation pursuant to the Amended and Restated Governance Agreement dated as of December 15, 1992 (an "Eligible Director") shall be eligible to participate in this Plan.
Each LIH Entity agrees to inclusion of the following legend on certificates representing the Shares and the LIH II Shares: The shares represented by this certificate and any transfer thereof are subject to a restriction on transfer to any Affiliate or Associate of the holder hereof as set forth in a Amended and Restated Governance Agreement between the holder and the Company dated as of November 25, 1997, a copy of which is on file at the principal executive office of the Company.
The proceeds of the sale of the Note shall be used to fund the acquisition of additional assets of the Company as may be approved from time to time by the Company's Board of Directors pursuant to the terms of the Amended and Restated Governance Agreement dated as of December 15, 1992 among the Company, American Cyanamid Company and Lederle Oncology Corporation.
Each member of the Board elected or appointed who is not otherwise an employee of the Company, any Parent or Subsidiary, or a director appointed by American Cyanamid Company or American Home Products Corporation pursuant to the Amended and Restated Governance Agreement among American Cyanamid Company, Lederle Oncology Corporation and Immunex Corporation dated as of December 15, 1992 (an "Eligible Director") shall be eligible to receive Initial Grants and Annual Grants under the Program.
ELIGIBLE DIRECTORS Each member of the Board elected or appointed who is not otherwise an employee of the Company, any parent or subsidiary corporation, or a director appointed by American Cyanamid Company or American Home Products Corporation pursuant to the Amended and Restated Governance Agreement dated as of December 15, 1992 (an "Eligible Director") shall be eligible to participate in this Plan.
The Holders of shares of Series B Preferred Stock shall not be entitled to any voting rights, except as hereinafter provided in Section 8 or as otherwise provided by law or by that certain Amended and Restated Governance Agreement between the Corporation, Sprint and Sprint L.P., dated February 8, 2001 (the "Governance Agreement").
In this context, I am pleased to accept with immediate effect the invitation to sit on the Russia Oversight Committee, pursuant to the Amended and Restated Governance Agreement between CEDC and Roust Trading Limited.