Addition of Directors to the Board. (a) No later than January 31, 2016, the Company shall take all action necessary (including the calling of a special meeting of the Board for any corporate action that may be required) to:
Addition of Directors to the Board. In connection with the execution and delivery of this Agreement, on the date hereof, the Board shall increase the size of the Board to ten directors and appoint (i) Xxxxxxx Xxxxxxxx (the “Investor Group Designee”) as a Class I director to the Board and (ii) Xxxxxx Xxxxxx as a Class II director to the Board to fill the vacancies resulting from the increase in the size of the Board.
