Nominating Subcommittee A definition

Nominating Subcommittee A means the members of the nominating committee of the Corporation at the Effective Time who are List A Directors.
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Examples of Nominating Subcommittee A in a sentence

  • During the Specified Period, the Board of Directors shall maintain an audit committee, a compensation committee, an executive committee and a nominating committee (such nominating committee being comprised of Nominating Subcommittee A and Nominating Subcommittee B), each such committee to perform the functions traditionally performed by such committees except to the extent that such functions are inconsistent or conflict with this Article X.

  • During the Specified Period, (i) nominations of candidates for election as List A Directors shall be made solely by the affirmative vote of a majority of the directors on Nominating Subcommittee A and (ii) nominations of candidates for election as List B Directors shall be made solely by the affirmative vote of a majority of the directors on Nominating Subcommittee B.

  • During the Specified Period, (i) any vacancy occurring in the List A Directors may be filled solely by the affirmative vote of a majority of the directors on Nominating Subcommittee A and (ii) any vacancy occurring in the List B Directors may be filled solely by the affirmative vote of a majority of the directors on Nominating Subcommittee B.