Board’s Review of Qualifications and Determination of Independence. Prior to the execution of this Agreement (i) the Nominating and Corporate Governance Committee of the Board (the “Nominating Committee”) has reviewed the qualifications of the New Director to serve as a member of the Board and has determined that he is so qualified, and (ii) the Board has determined that the New Director is “independent” as defined by the listing standards of NASDAQ.
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Samples: Cooperation Agreement (Immersion Corp), Cooperation Agreement (VIEX Capital Advisors, LLC)
Board’s Review of Qualifications and Determination of Independence. Prior to the execution of this Agreement (i) the Nominating and Corporate Governance Committee of the Board (the “Nominating Committee”) has reviewed the qualifications of the New Director Directors to serve as a member members of the Board and has determined that he is they are so qualified, and (ii) the Board has determined that each of the New Director is Directors are “independent” as defined by the listing standards of NASDAQ.
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Samples: Cooperation Agreement (Dialectic Capital Management, Lp), Cooperation Agreement (Covisint Corp)
Board’s Review of Qualifications and Determination of Independence. Prior to the execution of this Agreement (i) the Nominating and Corporate Governance Committee of the Board (the “Nominating Committee”) has reviewed the qualifications of the New Director A and each of the individuals included within the Director Candidate Pool to serve as a member members of the Board and has determined that he is they are so qualified, and (ii) the Board has determined that each of the New Directors and each of the individuals included within the Director is Candidate Pool are “independent” as defined by the listing standards of NASDAQ.
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Board’s Review of Qualifications and Determination of Independence. Prior to the execution of this Agreement (i) the Nominating and Corporate Governance Committee of the Board (the “Nominating Committee”) has reviewed the qualifications of the New Director to serve as a member of the Board and has determined that he is so qualified, and (ii) the Board has determined that the New Director is “independent” as defined by the listing standards of NASDAQ.
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