Common use of Director Committee Appointments Clause in Contracts

Director Committee Appointments. Without limiting Section 1(d) and subject to applicable national securities exchange rules and applicable laws, the Board and all applicable committees of the Board shall take all actions necessary to ensure that during the Standstill Period, the New Director (or any Replacement Director) will serve on the Nominating Committee. Without limiting the foregoing, the Board shall give the New Director the same due consideration for membership to any existing or newly formed committee of the Board as any other independent director.

Director Committee Appointments. Without limiting Section 1(d) and subject to applicable national securities exchange rules and applicable laws, the Board and all applicable committees of the Board shall take all actions necessary to ensure that during the Standstill Period, the (i) each New Director (or any Replacement Director) will serve on at least one of the Audit, Personnel and Compensation, and Nominating Committeeand Governance committees of the Board and (ii) any new committee(s) and subcommittee(s) of the Board that may be established shall include at least one (1) New Director (or a Replacement Director). Without limiting the foregoing, the Board shall give each of the New Director Directors the same due consideration for membership to any existing or newly formed committee of the Board as any other independent director.