Audit Committee Financial Expert. The Stockholders shall use their reasonable efforts to nominate at least one Independent Director who is qualified as an "audit committee financial expert", as such term is defined for purposes of Item 401(h)(2) of Regulation S-K of the SEC Rules (or satisfies the applicable requirements of any successor rule or regulation thereto).
Appears in 4 contracts
Samples: Agreement and Plan of Merger and Reorganization (Superior Galleries Inc), Escrow Agreement (Dgse Companies Inc), Corporate Governance Agreement (Dgse Companies Inc)
Audit Committee Financial Expert. The Stockholders shall use their reasonable efforts to nominate at least one Independent Director who is qualified as an "βaudit committee financial expert"β, as such term is defined for purposes of Item 401(h)(2) of Regulation S-K of the SEC Rules (or satisfies the applicable requirements of any successor rule or regulation thereto).
Appears in 1 contract
Samples: Corporate Governance Agreement (Dgse Companies Inc)
