Change in Number of Directors Clause Samples

Change in Number of Directors. If the number of directors is set under Article 13.1(b) or 13.1(c):

Change in Number of Directors. If the number of directors is set under Articles 11.1(b) or 11.1(c): (a) the shareholders may elect or appoint the directors needed to fill any vacancies in the board of directors up to that number; (b) if, contemporaneously with setting that number, the shareholders do not elect or appoint the directors needed to fill vacancies in the board of directors up to that number, then the directors may appoint, or the shareholders may elect or appoint, directors to fill those vacancies.

Change in Number of Directors. The Founders and the Investors will not ----------------------------- vote for any amendment or change to the Bylaws or Certificate of Incorporation of the Company providing for the election of more or less than eight (8) directors, or any other amendment or change to the Bylaws or Certificate of Incorporation of the Company inconsistent with the terms of this Agreement, unless such amendment or change is unanimously approved by the Preferred Directors and Common Director.

Change in Number of Directors. The Investors will not vote for any amendment or change to the Bylaws providing for the election of more than six (6) directors, or any other amendment or change to the Bylaws inconsistent with the terms of this Agreement.

Change in Number of Directors. Each party hereby agrees that it will not vote for any amendment or change to the Company’s Certificate of Incorporation or Bylaws providing for the election of more or less than seven (7) directors, or any other amendment or change to the Company’s Certificate of Incorporation or Bylaws inconsistent with the terms of this Agreement.

Change in Number of Directors. Notwithstanding anything contained in the Articles of Incorporation or the Bylaws of the Company, each as amended to date, the parties to this Agreement hereby agree that upon the request of Warburg or Vertical to designate directors pursuant to the provisions set forth in Sections 7 and 8 above, the parties hereto shall take all actions necessary, including without limitation amending the Bylaws of the Company, to increase the size of the Board of Directors so as to consist of not more than eleven (11) members. Until such time as neither Warburg nor Vertical shall be entitled to designate directors pursuant to this Agreement, the size of the Board of Directors shall not be increased to a number greater than eleven (11) members without the prior written consent of each of Warburg and Vertical.

Change in Number of Directors. The Stockholders will not vote their shares of capital stock of the Company (or any such shares held in trust over which they have voting power) for any amendment or change to the Restated Certificate or Bylaws providing for the election of more or less than seven (7) directors; provided, however, that in the event that ▇▇▇▇▇▇▇ ▇▇▇▇▇▇ is no longer the Company’s Chief Executive Officer, each Stockholder shall promptly vote, or cause to be voted, all Shares owned by such Stockholder, or over which such Stockholder has voting control, (a) to amend or amend and restate the Restated Certificate to increase the number of directors of the Company by one (1) director to eight (8) directors (such additional director, the “Founder Director or Designee”) and to provide that the holders of a majority of outstanding shares of Common Stock and Preferred Stock, voting together as a single class on an as converted basis, shall be entitled to elect such Founder Director or Designee, and (b) to ensure that such Founder Director or Designee be elected in the manner set forth in Section 1.1(f).”

Change in Number of Directors. The Shareholders and the Investors will not vote for any amendment or change to the Restated Articles or Bylaws of the Company providing for the election of more or less than ten (10) directors, or any other amendment or change to the Restated Articles or Bylaws of the Company inconsistent with the terms of this Agreement.

Change in Number of Directors. The Stockholders and the Investors agree not to vote or act with respect to their Shares to provide for the election of more or less than eight (8) authorized directors.