Board of Directors of the Parent. The Board of Directors (the "Board") of the Parent shall consist of six (6) persons: one (1) person selected by Travelers (which shall initially be ▇▇▇▇ ▇▇▇▇▇▇), one (1) person selected by ▇▇▇▇▇▇▇ Technology Partners, two (2) persons selected by Verus, and two (2) persons selected by the officers of the Parent.
Appears in 2 contracts
Sources: Merger Agreement (On2com Inc), Merger Agreement (On2com Inc)