Common use of Meetings of the Board of Directors Clause in Contracts

Meetings of the Board of Directors. Unless otherwise determined by the vote of a majority of the directors then in office, the Board of Directors shall meet at least quarterly in accordance with an agreed-upon schedule.

Appears in 12 contracts

Samples: Rights Agreement, Rights Agreement (Ellipse Technologies Inc), Investors’ Rights Agreement (Zafgen, Inc.)

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Meetings of the Board of Directors. Unless otherwise determined by the vote of a majority of the directors then in office, the Board of Directors shall meet at least quarterly in accordance with an agreed-upon schedule.

Appears in 4 contracts

Samples: Rights Agreement (Endostim, Inc.), Rights Agreement (Endostim, Inc.), Rights Agreement (Endostim, Inc.)

Meetings of the Board of Directors. Unless otherwise determined by the vote of a majority of the directors then in office, the Board of Directors shall meet at least quarterly four (4) times per year in accordance with an agreed-upon schedule.

Appears in 3 contracts

Samples: Rights Agreement (Proteon Therapeutics Inc), Rights Agreement (Proteon Therapeutics Inc), Investors’ Rights Agreement (Ophthotech Corp.)

Meetings of the Board of Directors. Unless otherwise determined by the vote of a majority of the directors then in office, the Board of Directors shall meet at least quarterly bi-monthly, in accordance with an agreed-upon schedule.

Appears in 2 contracts

Samples: Investors’ Rights Agreement (On Deck Capital Inc), Investors’ Rights Agreement (On Deck Capital Inc)

Meetings of the Board of Directors. Unless otherwise determined by the vote of a majority of the directors then in office, the Board of Directors shall meet at least quarterly (unless more often as otherwise agreed by a vote of the majority of Directors) each year in accordance with an agreed-upon schedule. In addition, the Series A Director and the Series B Director will each have the right to participate in each committee created by the Board.

Appears in 2 contracts

Samples: Investors’ Rights Agreement (Anterios Inc), Investors’ Rights Agreement (Anterios Inc)

Meetings of the Board of Directors. Unless otherwise determined by the vote of a majority of the directors then in office, the Board of Directors shall meet at least quarterly bi-monthly in accordance with an agreed-upon schedule, and such meetings shall take place in person at least four times each fiscal year. Quorum for any meeting of the Board of Directors shall be at least a majority of the directors, including at least one Series C Director.

Appears in 1 contract

Samples: Investors’ Rights Agreement (CoLucid Pharmaceuticals, Inc.)

Meetings of the Board of Directors. Unless otherwise determined unanimously agreed by the vote Board of a majority of the directors then in officeDirectors, the Board of Directors shall meet at least quarterly once in accordance with an agreed-upon scheduleevery fiscal quarter.

Appears in 1 contract

Samples: Investor Rights Agreement (Globus Medical Inc)

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Meetings of the Board of Directors. Unless otherwise determined by the vote of a majority of the directors then in office, the Board of Directors shall meet at least quarterly quarterly, in accordance with an agreed-upon schedule.

Appears in 1 contract

Samples: Investors’ Rights Agreement (Lumera Corp)

Meetings of the Board of Directors. Unless otherwise determined by the vote of a majority of the directors then in office, the Board of Directors shall meet at least quarterly six (6) times per year in accordance with an agreed-a schedule mutually agreed upon schedulewith the Board.

Appears in 1 contract

Samples: Rights Agreement (Pacira Pharmaceuticals, Inc.)

Meetings of the Board of Directors. Committees. Unless otherwise determined by the vote of a majority of the directors then in office, the Board of Directors and any committees of the Board of Directors then in existence shall meet at least quarterly in accordance with an agreed-upon schedule.

Appears in 1 contract

Samples: Investor Rights Agreement

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