Common use of Additional Independent Directors Clause in Contracts

Additional Independent Directors. Within one (1) year of the Closing Date, the Company shall have appointed at least one additional independent director to serve on the Company’s Board of Directors and one additional independent director to serve on each of the Company’s audit committee and nominating committee in compliance with the rules and regulations of AMEX.

Appears in 2 contracts

Samples: Underwriting Agreement (United Refining Energy Corp), Underwriting Agreement (United Refining Energy Corp)

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Additional Independent Directors. Within one (1) year of the Closing Date, the Company shall have appointed at least one two additional independent director directors to serve on the Company’s Board of Directors and one two additional independent director directors to serve on each of the Company’s audit committee and nominating committee in compliance with the rules and regulations of AMEX.

Appears in 2 contracts

Samples: Underwriting Agreement (United Refining Energy Corp), Underwriting Agreement (United Refining Energy Corp)

Additional Independent Directors. Within one (1) year of the Closing Date, the Company shall have appointed at least one two (2) additional independent director directors to serve on the Company’s Board of Directors and one additional independent director to serve on each of the Company’s audit committee and nominating committee in compliance with the rules and regulations of AMEX.

Appears in 1 contract

Samples: Underwriting Agreement (Energy Infrastructure Acquisition Corp.)

Additional Independent Directors. Within one (1) year of the Closing Date, the Company shall have appointed at least one two (2) additional independent director directors to serve on the Company’s 's Board of Directors and one additional independent director to serve on each of the Company’s 's audit committee and nominating committee in compliance with the rules and of regulations of AMEX.

Appears in 1 contract

Samples: Underwriting Agreement (Alpha Security Group CORP)

Additional Independent Directors. Within one (1) year of the Closing Date, the Company shall have appointed at least one additional independent director directors to serve on the Company’s Board of Directors and one additional independent director to serve on each of the Company’s audit committee and nominating committee in compliance with the rules and regulations of AMEX.

Appears in 1 contract

Samples: Underwriting Agreement (United Refining Energy Corp)

Additional Independent Directors. Within one (1) year of the Closing Date, the Company shall have appointed at least one two (2) additional independent director directors to serve on the Company’s Board of Directors and one additional independent director to serve on each of the Company’s audit committee and nominating committee in compliance with the rules and regulations of AMEX.. Maxim Group LLC , 2007 Page 29 of 48

Appears in 1 contract

Samples: Underwriting Agreement (Seanergy Maritime Corp.)

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Additional Independent Directors. Within one (1) year of the Closing Date, the Company shall have appointed at least one two additional independent director directors to serve on the Company’s 's Board of Directors and one additional independent director to serve on each of the Company’s 's audit committee and nominating committee in compliance with the rules and regulations of AMEX.

Appears in 1 contract

Samples: Underwriting Agreement (Healthcare Acquisition Corp)

Additional Independent Directors. Within one (1) year of the Closing Date, the Company shall have appointed at least one two (2) additional independent director directors to serve on the Company’s Board of Directors and one additional independent director to serve on each of the Maxim Group LLC , 2007 Page 29 of 45 Company’s audit committee and nominating committee in compliance with the rules and regulations of AMEX.

Appears in 1 contract

Samples: Underwriting Agreement (Seanergy Maritime Corp.)

Additional Independent Directors. Within one (1) year of the Closing Date, the Company shall have appointed at least one two (2) additional independent director directors to serve on the Company’s Board of Directors and one additional independent director to serve on each of the Company’s audit committee and nominating committee in compliance with the rules and regulations of AMEX.

Appears in 1 contract

Samples: Underwriting Agreement (Seanergy Maritime Corp.)

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