Required Committees. (a) During the Specified Period, the Board shall have the following four committees, in addition to any other committees as determined by the Board from time to time by the affirmative vote of three-fourths of the Entire Board of Directors: Audit Committee, Compensation Committee, Nominating and Corporate Governance Committee, Compliance Committee (the “Required Committees”).
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Amsurg Corp), Agreement and Plan of Merger (Envision Healthcare Holdings, Inc.)
Required Committees. (a) During From the Specified PeriodEffective Date, the Board shall have the following four three committees, in addition to any other committees as determined by the Board from time to time by the affirmative vote of three-fourths the greater of (i) at least seventy percent (70%) of the Entire Board of DirectorsDirectors and (ii) eight (8) directors: Audit & Finance Committee, Compensation Corporate Governance and Nominating Committee, Nominating and Corporate Governance Committee, Compliance Human Resources Committee (the “Required Committees”).
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Dentsply International Inc /De/), Agreement and Plan of Merger (Sirona Dental Systems, Inc.)
