Related Clauses

Audit Committee
Operating Committee
Training Committee
Advisory Committee
Negotiating Committee
Selection Committee
Scheduling Committee
TRANSITION COMMITTEE
Executive Committee
LIAISON COMMITTEE

Parent Clauses

Committees
Definitions
MISCELLANEOUS
General Provisions
Committees of the Board of Directors
Bylaws
Standing Committees
Directors
Board of Directors
Board Committees

Sub-Clauses

Chair
Finance Committee
Appointment of Individual Representatives
Election of Nominees
Termination
Restriction on Acquisition of Voting Stock
Participation in Solicitations
Notice of Issuances by the Company
Amendment to Bylaws
Suspension of Standstill Restrictions

Nominating Committee. The Company shall form a Nominating Committee of the Board of Director (the "Nominating Committee") that shall nominate the Independent Directors. The Nominating Committee shall be comprised solely of Independent Directors.

Appears in 2 contracts

Samples: Stockholders Agreement (DSL Net Inc), Stockholders Agreement (DSL Net Inc)

Nominating Committee. The Company shall form a Nominating Committee of the Board of Director (the "Nominating Committee") that shall nominate the Independent Directors. ~~The Nominating Committee~~ No Series X Director shall be ~~comprised solely~~ eligible to be a member of ~~Independent Directors~~the Nominating Committee.

Appears in 2 contracts

Samples: Stockholders Agreement (Columbia Capital LLC), Stockholders Agreement (DSL Net Inc)

Nominating Committee. The Company shall ~~form~~ maintain a Nominating Committee of the Board of ~~Director~~ Directors (the "Nominating Committee") that shall nominate the Independent Directors. The Nominating Committee shall be comprised solely of Independent Directors.

Appears in 1 contract

Samples: Stockholders Agreement (DSL Net Inc)

Common use of Nominating Committee Clause in Contracts