Directors of the Parent. The directors of the Parent immediately following the Effective Time shall not exceed six (6) directors and shall be as set forth on Exhibit A hereto. Each such director shall hold office until the next annual meeting of stockholders and until their respective successors are duly elected and qualify, or their earlier death, resignation or removal.
Appears in 2 contracts
Sources: Merger Agreement, Merger Agreement (American Realty Capital - Retail Centers of America, Inc.)