Common use of Additional Independent Director Clause in Contracts

Additional Independent Director. As of October 1, 2015, the members of the Board appointed ▇▇▇▇▇▇ ▇. ▇▇▇▇▇ to the Board. (d) Governance Standards. The nomination, appointment and election of any Restricted Stockholder Director or of any additional directors shall be subject to all legal requirements and the Company’s governance standards regarding service as a director of the Company and to the approval of the Corporate Governance and Nominations Committee of the Board. 2.2

Additional Independent Director. As of October 1, 2015Upon the Effective Date, the members of the Board appointed shall appoint ▇▇▇▇▇▇ ▇. ▇▇▇▇▇ to the Board. (d) Governance Standards. The nomination, appointment and election of any Restricted Stockholder Director or of any additional directors shall be subject to all legal requirements and the Company’s governance standards regarding service as a director of the Company and to the approval of the Corporate Governance and Nominations Committee of the Board. 2.2