Global Value Director. Subject to the execution of this Agreement by the Parties, the Board has taken all action necessary to appoint M▇▇ ▇▇▇▇▇▇▇ (the “Global Value Director”) as a director. During the Restricted Period, the Board and any applicable committee of the Board will take all actions necessary to include the Global Value Director on the Board’s slate of director nominees standing for election at each annual meeting of Company’s stockholders.
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Sources: Board Matters Agreement (Global Value Investment Corp.)
Global Value Director. Subject to the execution of this Agreement by the Parties, the Board has taken all action necessary to appoint M▇▇▇ ▇▇▇▇▇▇▇ (the “Global Value Director”) as a director. During the Restricted Period, the Board and any applicable committee of the Board will take all actions necessary to include the Global Value Director on the Board’s slate of director nominees standing for election at each annual meeting of Company’s stockholders.
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