Common use of Nominating and Corporate Governance Committee Clause in Contracts

Nominating and Corporate Governance Committee. Immediately following the execution of this Agreement, the Board and all applicable committees of the Board shall take all necessary actions to appoint Xx. Xxxx and Xx. Xxxxxxx to the Nominating and Corporate Governance Committee of the Board and to appoint Xx. Xxxx as its chairman. During the Standstill Period, unless otherwise agreed by the Nominating and Corporate Governance Committee, the Nominating and Corporate Governance Committee shall be comprised of four directors, consisting of Xx. Xxxx, Xx. Xxxxxxx, Xxxxxxx Xxxxxx and Xxxxxx Xxxxxxx.

Nominating and Corporate Governance Committee. Immediately following the execution of this Agreement, the Board and all applicable committees of the Board shall take all necessary actions to appoint Xx. Xxxx XxXxxxxx, Xx. Xxxxxxxx and Xx. Xxxxxxx Xxxx to the Nominating and Corporate Governance Committee of the Board and to appoint Xx. Xxxx as its chairmanCommittee. During the Standstill Period, unless otherwise agreed by the Nominating and Corporate Governance Committee, the Nominating and Corporate Governance Committee shall be comprised composed of four five (5) directors, consisting of Xx. XxxxXxxxxx, Xx. XxxxxxxXxxxx, Xxxxxxx Xxxxxx Xx. XxXxxxxx, Xx. Xxxxxxxx, and Xxxxxx XxxxxxxXx. Xxxx, with Xx. Xxxxx serving as its Chair.