Common use of Board Appointment Clause in Contracts

Board Appointment. (i) Immediately following the execution of this Agreement, the Board and all applicable committees thereof shall take all necessary actions to appoint ▇▇▇▇ ▇▇▇▇▇▇ (the “New Director”) (x) as a director of the Company and (y) to each of the Nominating and Corporate Governance Committee of the Board (the “Nominating Committee”) and the Compensation Committee of the Board. Concurrent with his appointment to the Board, ▇▇. ▇▇▇▇▇▇ has executed and delivered an irrevocable letter of resignation in the form attached hereto as Exhibit A (the “Irrevocable Letter of Resignation”). (ii) At all times while serving as a member of the Board (and as a condition to such service), the New Director shall comply with all policies, codes and guidelines applicable to Board members generally, including the Company’s Code of Business Conduct and Ethics.

Board Appointment. (i) Immediately following the execution of this Agreement, the Board and all applicable committees thereof shall take all necessary actions to appoint ▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇▇ (the “New Director”) (x) as a director of the Company and (y) to each of the Nominating and Corporate Governance Committee of the Board (the “Nominating Committee”) and the Compensation Human Resources Committee of the Board. Concurrent with his appointment to the Board, ▇▇. ▇▇▇▇▇▇ has the New Director shall have executed and delivered an irrevocable letter of resignation in the form attached hereto as Exhibit A (the “Irrevocable Letter of Resignation”). (ii) At all times while serving as a member of the Board (and as a condition to such service), the New Director shall comply with all policies, codes and guidelines applicable to Board members generally, including the Company’s Code of Business Conduct and Ethicsthe Company’s ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇ Policy.