Other Committee Composition Clause Samples
Other Committee Composition. The number of Non-GE Directors on all committees of the Company Board not specified in this Section 3.3 shall be proportional (rounded down to the nearest whole number) to the number of Non-GE Directors on the Company Board; provided that each such committee shall have at least one (1) Company Independent Director.
Other Committee Composition. The formation and composition of any other committees of the Company Board not specified in this Section 3.3 shall require the approval of 75% of the directors comprising the Company Board.
Other Committee Composition. Until the Third Trigger Date, (i) the Company shall take all action to cause the number of ▇▇▇▇▇▇▇ Directors on all committees and subcommittees of the Company Board other than the Audit Committee, M&A Committee and any RPT Committee (such committees and subcommittees, the “Other Committees”) at any time (including if the size of such Other Committee is increased or decreased, to the extent permitted hereunder) to be equal to the ▇▇▇▇▇▇▇ Ownership Percentage (expressed as a fraction) multiplied by the total authorized number of members of such Other Committee at such time (including as constituted immediately following any increase of such committee or subcommittee to comply with this Section 3.3 to the extent permitted hereunder), rounded up to the nearest whole person, (ii) ▇▇▇▇▇▇▇ shall have the right to designate which ▇▇▇▇▇▇▇ Director(s) will serve on each Other Committee and (iii) ▇▇▇▇▇▇▇ shall have the right to designate the chair of each Other Committee; provided that (A) until the Second Trigger Date, in no event shall the number of ▇▇▇▇▇▇▇ Directors on any Other Committee be less than a majority of the members of such Other Committee, and (B) following the Second Trigger Date, (1) the number of ▇▇▇▇▇▇▇ Directors on each Other Committee calculated pursuant to the foregoing shall be rounded down to the nearest whole person, but in no event be less than one member and (2) if (x) ▇▇▇▇▇▇▇ Transfers in any transaction or series of related transactions five percent (5%) or more of the Company Common Stock outstanding at such time (other than to an ▇▇▇▇▇▇▇ Affiliate) or (y) at any time, none of the ▇▇▇▇▇▇▇ Directors is an officer or employee of any member of the ▇▇▇▇▇▇▇ Group, then this Section 3.3(d) shall be of no further force and effect.
Other Committee Composition. Until the Third Trigger Date, (i) the Company shall take all action to cause the number of ▇▇▇▇▇▇▇ Directors on all committees and subcommittees of the Company Board other than the Audit Committee, M&A Committee and any RPT Committee (such committees and subcommittees, the “Other Committees”) at any time (including if the size of such Other Committee is
Other Committee Composition. The number of Non-Stockholder Directors on all committees of the Public Company Board not specified in this Section 3.3 shall be proportional (rounded down to the nearest whole number) to the number of Non-Stockholder Directors on the Public Company Board; provided that each such committee shall have at least one (1) Non-Stockholder Director.
Other Committee Composition. Until the Third Trigger Date, (i) the Company shall take all action to cause the number of Emerson Directors on all committees and subcommittees of the Company Board other than the Audit Committee, M&A Committee and any RPT Committee (such committees and subcommittees, the “Other Committees”) at any time (including if the size of such Other Committee is 11