Common use of Director Matters Clause in Contracts

Director Matters. (a) Section 4(b) of the Agreement is amended and restated as follows: (b) In connection with the Annual Meeting to be held in 2014 (the “2014 Annual Meeting”), the Annual Meeting to be held in 2015 (the “2015 Annual Meeting”) and the Annual Meeting to be held in 2016 (the “2016 Annual Meeting”), the Company will take all action necessary to effect the following: (i) the Board and the Nominating and Governance Committee shall nominate ▇▇▇▇▇▇▇ for election to the Board as a director at the 2014 Annual Meeting, the 2015 Annual Meeting and the 2016 Annual Meeting, as applicable; and (ii) the Company shall recommend that the Company’s stockholders vote, and shall solicit proxies, in favor of the election of ▇▇▇▇▇▇▇ at the 2014 Annual Meeting, the 2015 Annual Meeting and the 2016 Annual Meeting and otherwise support ▇▇▇▇▇▇▇ for election in a manner no less rigorous and favorable than the manner in which the Company supports its other nominees.”