Initial Designations. The parties make the following designations pursuant to this Section 3: (a) The Pagon Designees are ▇▇▇▇▇, ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇▇, ▇▇▇ ▇. Lodge and ▇▇▇▇▇ ▇. ▇▇▇▇▇▇, III. (b) The ▇▇▇▇▇▇▇▇ Designee is ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇. (c) The Spectrum Designee is ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇. (d) The Alta Designee is ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇. (e) The Independent Directors specified in Section 3.1(f) are ▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇, III, ▇▇▇▇ ▇. ▇▇▇▇▇▇, ▇▇▇▇▇▇▇ ▇. Phoenix and ▇▇▇▇▇▇ ▇. ▇▇▇▇▇, each of whom is currently a director of the Company. Immediately following the execution of this Agreement, the Board of Directors shall take such action as shall be required to create vacancies on the Board of Directors and to elect persons to the Board of Directors as specified in this Section 3.5. The parties will make their designations to the Committees at a later date.
Appears in 3 contracts
Sources: Voting Agreement (Pegasus Communications Corp), Voting Agreement (Pagon Marshall W), Voting Agreement (Alta Subordinated Debt Partners Iii Lp)