Common use of Directors of Parent Clause in Contracts

Directors of Parent. At the Effective Time, the Board of Directors of Parent shall consist of a number of persons as determined by Par▇▇▇. ▇ne member of the Board of Directors of Parent shall be J. ▇▇▇▇ ▇▇▇▇▇▇▇▇ (the "Company Designee"). The Company Designee shall be appointed to fill a vacancy on the Board of Directors existing immediately prior to the Effective Time. If, prior to the Effective Time, the Company Designee becomes unavailable or unwilling to serve, the Company shall designate a substitute designee acceptable to Parent. If necessary to comply with this Section 2.1, Parent shall cause to be presented to the meeting of its stockholders contemplated by Section 6.3 of this Agreement a proposal to amend Parent's certificate of incorporation to increase the number of directors that constitutes the entire Board of Directors.

Directors of Parent. At the Effective Time, the Board of Directors of Parent shall consist of a number of persons as determined by Par▇▇▇Parent. ▇ne One member of the Board of Directors of Parent shall be J. ▇▇▇Tod▇ ▇▇▇▇▇▇▇▇ (the ▇he "Company Designee"). The Company Designee shall be appointed to fill a vacancy on the Board of Directors existing immediately prior to the Effective Time. If, prior to the Effective Time, the Company Designee becomes unavailable or unwilling to serve, the Company shall designate a substitute designee acceptable to Parent. If necessary to comply with this Section 2.1, Parent shall cause to be presented to the meeting of its stockholders contemplated by Section 6.3 of this Agreement a proposal to amend Parent's certificate of incorporation to increase the number of directors that constitutes the entire Board of Directors.a

Directors of Parent. At the Effective Time, the Board of Directors of Parent shall consist of a number of persons as determined by Par▇▇▇Parent. ▇ne One member of the Board of Directors of Parent shall be J. ▇▇▇▇ ▇▇▇▇▇▇▇▇ (the "Company Designee"). The Company Designee shall be appointed to fill a vacancy on the Board of Directors existing immediately prior to the Effective Time. If, prior to the Effective Time, the Company Designee becomes unavailable or unwilling to serve, the Company shall designate a substitute designee acceptable to Parent. If necessary to comply with this Section 2.1, Parent shall cause to be presented to the meeting of its stockholders contemplated by Section 6.3 of this Agreement a proposal to amend Parent's certificate of incorporation to increase the number of directors that constitutes the entire Board of Directors.