Committees of the Company Board. (a) The Company Board shall have the following committees: an Audit Committee, a Nominating & Governance Committee, the Compensation Committee, until the Third Trigger Date an M&A Committee of the Company Board (the “M&A Committee”), and such other committees as determined by the Company Board. All references to committees in this Section 3.3 shall include any subcommittees of such committees. Until the Third Trigger Date, Xxxxxxx shall have the right to review and approve the charter for each committee and subcommittee of the Company Board (other than any RPT Committee).
Appears in 5 contracts
Samples: Shareholder Agreements (Aspen Technology, Inc.), Transaction Agreement and Plan of Merger (Emersub CX, Inc.), Transaction Agreement and Plan of Merger (Emerson Electric Co)
Committees of the Company Board. (a) The Company Board shall have the following committees: an Audit Committee, a Nominating & Governance Committee, the Compensation Committee, until the Third Trigger Date an M&A Committee of the Company Board (the “M&A Committee”), and such other committees as determined by the Company Board. All references to committees in this Section Section 3.3 shall include any subcommittees of such committees. Until the Third Trigger Date, Xxxxxxx Exxxxxx shall have the right to review and approve the charter for each committee and subcommittee of the Company Board (other than any RPT Committee).
Appears in 1 contract
Samples: Transaction Agreement and Plan of Merger (Emerson Electric Co)
Committees of the Company Board. (a) The Company Board shall have the following committees: an Audit Committee, a Nominating & Governance Committee, the Compensation Committee, until the Third Trigger Date an M&A Committee of the Company Board (the “M&A Committee”), and such other committees as determined by the Company Board. All references to committees in this Section 3.3 shall include any subcommittees of such committees. Until the Third Trigger Date, Xxxxxxx Emerson shall have the right to review and approve the charter for each committee and subcommittee of the Company Board (other than any RPT Committee).
Appears in 1 contract
Samples: Transaction Agreement and Plan of Merger (Aspen Technology, Inc.)