Executive Compensation Committee Clause Samples
POPULAR SAMPLE Copied 1 times
Executive Compensation Committee. Immediately following the execution of this Agreement, the Board and all applicable committees of the Board shall take all necessary actions to appoint ▇▇. ▇▇▇▇▇▇▇ and ▇▇. ▇▇▇▇ to the Executive Compensation Committee of the Board and to appoint ▇▇. ▇▇▇▇▇▇▇ as its chairman. During the Standstill Period, unless otherwise agreed by the Executive Compensation Committee, the Executive Compensation Committee shall be comprised of four directors, consisting of ▇▇. ▇▇▇▇▇▇▇, ▇▇. ▇▇▇▇, ▇▇▇▇ ▇▇▇▇▇▇▇▇▇ and ▇▇▇▇▇▇▇ ▇▇▇▇▇▇.
Executive Compensation Committee. The members of the Executive Compensation Committee shall be ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ (Chairman), ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇, ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇, ▇▇▇▇▇▇ ▇. ▇▇▇▇▇, ▇▇., ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇ and ▇▇▇▇ ▇. ▇▇▇▇ III;