Number, Tenure and Qualifications. The Board of Directors may appoint from among its members an Executive Committee, an Audit Committee, a Compensation Committee, a Nominating and Corporate Governance Committee and one or more other committees, composed of one or more directors, to serve at the pleasure of the Board of Directors.
Appears in 5 contracts
Samples: Limited Liability Company Agreement (Green Tree SerVertis Acquisition LLC), Merger Agreement (Walter Industries Inc /New/), Merger Agreement (Walter Industries Inc /New/)
Number, Tenure and Qualifications. The Board of Directors may appoint from among its members an Executive Committee, an Audit Committee, a Compensation Committee, a Nominating and Corporate Governance Committee and one or more other committees, composed of one or more directors, to serve at the pleasure of the Board of Directors.
Appears in 5 contracts
Samples: Subscription Agreement (HG Holdings, Inc.), Subscription Agreement (HG Holdings, Inc.), Subscription Agreement (HG Holdings, Inc.)
Number, Tenure and Qualifications. The Board of Directors may appoint from among its members an Executive Committee, an Audit Committee, a Compensation Committee, a Nominating and Corporate Governance Committee and one or more other committees, composed of one or more directors, to serve at the pleasure of the Board of Directors. In the absence of any member of any such committee, the members thereof present at any meeting, whether or not they constitute a quorum, may appoint another director to act in the place of such absent member.
Appears in 3 contracts
Samples: Merger Agreement (AlerisLife Inc.), Merger Agreement (Comtech Telecommunications Corp /De/), Merger Agreement (Telecommunication Systems Inc /Fa/)
Number, Tenure and Qualifications. The Board of Directors may appoint from among its members an Executive Committee, an Audit Committee, a Compensation Committee, a Nominating and Corporate Governance Committee and one or more such other committeescommittees as the Board of Directors may deem appropriate, composed of one or more directorsDirectors, to serve at the pleasure of the Board of Directors.
Appears in 3 contracts
Samples: Operating Agreement (KKR Financial Holdings LLC), Operating Agreement (KKR Financial Holdings LLC), Operating Agreement (Ellington Financial LLC)
Number, Tenure and Qualifications. The Board of Directors may appoint from among its members an Executive Committee, an Audit Committee, a Compensation Committee, a Nominating and Corporate Governance Committee and one or more other committees, composed of one or more directors, to serve at the pleasure of the Board of Directors. In the absence of any member of any such committee, the members thereof present at any meeting, whether or not they constitute a quorum, may appoint another director to act in the place of such absent member; provided that such director meets the requirements of such committee.
Appears in 3 contracts
Samples: Master Combination Agreement (NorthStar Real Estate Income II, Inc.), Master Combination Agreement (NorthStar Real Estate Income II, Inc.), Master Combination Agreement (Colony NorthStar, Inc.)
Number, Tenure and Qualifications. The Board board of Directors directors may appoint from among its members designate an Executive Committee, an Audit Committee, a Compensation Committee, a Nominating and Corporate Governance Conflicts Committee and one or more other committees, committees composed of at least one or more directors, to serve at the pleasure of the Board of Directorsdirector.
Appears in 2 contracts
Samples: Contribution Agreement (Phillips Edison Grocery Center Reit I, Inc.), Contribution Agreement (Phillips Edison Grocery Center Reit I, Inc.)
Number, Tenure and Qualifications. The Board of Directors may appoint from among its members an Executive Committee, an Audit Committee, a Compensation Committee, a Nominating and Corporate Governance Committee and one or more other committees, composed of one or more directors, to serve at the pleasure of the Board of Directors.
Appears in 2 contracts
Samples: Merger Agreement (CYS Investments, Inc.), Merger Agreement (Two Harbors Investment Corp.)
Number, Tenure and Qualifications. The Board of Directors may appoint from among its members an Executive Committee, an Audit Committee, a Compensation Committee, a Nominating and Corporate Governance Committee, a Compensation Committee and one or more other committees, composed of one or more directors, to serve at the pleasure of the Board of Directors.
Appears in 1 contract
Number, Tenure and Qualifications. The Board board of Directors directors may appoint from among its members an Executive Committeeexecutive committee, an Audit Committeeaudit committee, a Compensation Committee, a Nominating compensation committee and Corporate Governance Committee and one or more other committees, composed of one two or more directors, to serve at the pleasure of the Board board of Directorsdirectors.
Appears in 1 contract
Samples: Merger Agreement (Idx Systems Corp)
Number, Tenure and Qualifications. The Board of Directors may appoint from among its members an Executive Committee, an Audit Committee, a Compensation Committee, a Nominating and Corporate Governance Committee and one or more other committees, composed of one or more directors, to serve at the pleasure of the Board of Directors.
Appears in 1 contract
Samples: Common Stock and Preferred Stock Purchase Agreement (Wellsford Real Properties Inc)
Number, Tenure and Qualifications. The Board of Directors may appoint from among its members an Executive Committee, an Audit Committee, a Compensation Committee, a Nominating and Corporate Governance Committee and one or more other committees, composed of one or more directors, to serve at the pleasure of the Board of Directors. A majority of the members of each committee shall be Independent Directors.
Appears in 1 contract
Samples: Settlement Agreement (Strategic Realty Trust, Inc.)
Number, Tenure and Qualifications. The Board of Directors may appoint from among its members an Executive Committee, an Audit Committee, a Compensation and Valuation Committee, a Nominating and Corporate Governance Committee, a Compliance Committee and one or more other committees, composed of one or more directors, to serve at the pleasure of the Board of Directors.
Appears in 1 contract
Samples: Operating Agreement (Tortoise Total Return Fund, LLC)
Number, Tenure and Qualifications. The Board of Directors may appoint from among its members an Executive Committee, an Audit Committee, a Compensation Committee, a Nominating and Corporate Governance Committee and one or more such other committeescommittees as the Board of Directors may deem appropriate, composed of one or more directorsDirectors, to serve at the pleasure of the Board of Directors. Any such committee may also include one or more persons that are not Directors.
Appears in 1 contract
Number, Tenure and Qualifications. The Board of Directors may appoint from among its members an Executive Committee, an Audit Committee, a Compensation Committee, a Nominating and Corporate Governance Committee and one or more other committees, composed of one or more directors, to serve at the pleasure of the Board of Directors. In the absence of any member of any such committee, the members thereof present at any meeting, whether or not they constitute a quorum, may appoint another director to act in the place of such absent member.
Appears in 1 contract
