Common use of Size of Board Clause in Contracts

Size of Board. As promptly as practicable following the execution of this Agreement (and in any event, within seven (7) business days after the date hereof), the Board of Directors of the Company (the “Board”) shall fix the size of the Board at eight (8) directors. The Company agrees that, during the Cooperation Period, the number of directors of the Company constituting the Board shall not exceed eight (8), including the New Director or any Replacement Director (as defined below).

Size of Board. As promptly as practicable following the execution of this Agreement (and in any event, within seven two (72) business days after the date hereof), the Board of Directors of the Company (the “Board”) shall fix the size of the Board at ten (10) directors, provided, however, that the Board shall fix the size of the Board at eight (8) directors. The Company agrees that, during the Cooperation Period, the number of directors upon conclusion of the Company constituting Company’s 2018 Annual Meeting of Stockholders (the Board shall not exceed eight (8), including the New Director or any Replacement Director (as defined below)“2018 Annual Meeting”) in accordance with paragraph 2 of this Agreement.

Size of Board. As promptly as practicable following the execution of this Agreement (and in any event, within seven (7) two business days after the date hereof), the Board of Directors of the Company (the “Board”) shall fix the size of the Board at eight eleven (8) 11) directors. The Company agrees that, during the Cooperation Periodprovided, the number of directors of the Company constituting however, that the Board shall not exceed eight fix the size of the Board at ten (8), including 10) directors upon conclusion of the New Director or any Replacement Director Company’s 2024 Annual Meeting of Stockholders (as defined belowthe “2024 Annual Meeting”).

Size of Board. As promptly as practicable following the execution of this Agreement (and in any event, within seven (7) two business days after the date hereof), the Board of Directors of the Company (the “Board”) shall fix the size of the Board at eight (8) 11 directors. The Company agrees that, during the Cooperation Periodprovided, the number of directors of the Company constituting however, that the Board shall not exceed eight fix the size of the Board at ten directors upon conclusion of the Company’s 2021 Annual Meeting of Stockholders (8)the “2021 Annual Meeting”), including the New Director or any Replacement Director (as defined below)pursuant to Section 1(c) of this Agreement.