Common use of Compensation and Nominating Committees Clause in Contracts

Compensation and Nominating Committees. If ▇▇. ▇▇▇▇▇▇▇ is re-elected as a Class A director at the 2015 Annual Meeting and ▇▇. ▇▇▇▇▇▇▇▇▇▇ is elected as a Class A Director at the 2015 Annual Meeting, the Board and all committees and subcommittees of the Board as necessary shall take all actions necessary to reappoint ▇▇. ▇▇▇▇▇▇▇ as a member of the Compensation Committee and to appoint ▇▇. ▇▇▇▇▇▇▇▇▇▇ as a member of the Nominating Committee, in each case no later than 30 days following the 2015 Annual Meeting.

Compensation and Nominating Committees. If ▇M▇. ▇▇▇▇▇▇▇ is re-elected as a Class A director at the 2015 Annual Meeting and ▇M▇. ▇▇▇▇▇▇▇▇▇▇ is elected as a Class A Director at the 2015 Annual Meeting, the Board and all committees and subcommittees of the Board as necessary shall take all actions necessary to reappoint ▇M▇. ▇▇▇▇▇▇▇ as a member of the Compensation Committee and to appoint ▇M▇. ▇▇▇▇▇▇▇▇▇▇ as a member of the Nominating Committee, in each case no later than 30 days following the 2015 Annual Meeting.