Service on Committees. Nominee will serve on the following committees and in the capacities stated: Member Chairperson Audit Committee ---- ---- Compensation/Nominating Committee ---- ---- Corporate Governance Committee ---- ---- To the extent Nominee serves as Audit Committee Chairperson, Nominee represents that Nominee possesses the necessary skills and experience by which he is qualified to serve as a qualified financial expert for purposes of such position, and before the United States Securities and Exchange Commission (“SEC”).
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Sources: Independent Director Agreement (Marathon Patent Group, Inc.), Independent Director Agreement (Marathon Patent Group, Inc.)
Service on Committees. Nominee will serve on the following committees and in the capacities stated: Member Chairperson Audit Committee ---- X ---- Compensation/Nominating Committee ---- ---- Corporate Governance Committee ---- X ---- To the extent Nominee serves as Audit Committee Chairperson, Nominee represents that Nominee possesses the necessary skills and experience by which he is qualified to serve as a qualified financial expert for purposes of such position, and before the United States Securities and Exchange Commission (“SEC”).
Appears in 1 contract
Service on Committees. Nominee will serve on the following committees and in the capacities stated: Member Chairperson Audit Compensation Committee ---- ---- Compensation/Nominating Committee ---- ---- Corporate Governance Committee ---- ---- X X To the extent Nominee serves as Audit Committee Chairperson, Nominee represents that Nominee possesses the necessary skills and experience by which he is qualified to serve as a qualified financial expert for purposes of such position, and before the United States Securities and Exchange Commission (“SEC”).
Appears in 1 contract
Sources: Independent Director Agreement (Marathon Patent Group, Inc.)
Service on Committees. Nominee will serve on the following committees and in the capacities stated: Member Chairperson Audit Committee ---- X ---- Compensation/Nominating Committee X ---- ---- Corporate Governance Strategic Advisory Committee ---- ---- X To the extent Nominee serves as on the Audit Committee ChairpersonCommittee, Nominee represents that Nominee possesses the necessary skills and experience by which he is qualified to serve as a qualified financial expert for purposes of such position, and before the United States Securities and Exchange Commission (“SEC”).
Appears in 1 contract