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