Nasdaq Corporate Governance. The transactions contemplated under this letter agreement comply with all the rules and regulations of the Nasdaq Capital Market.
Corporate Governance Committee. A Non-Employee Director serving as Chairperson of the Corporate Governance Committee shall receive an additional annual retainer of $15,000 for such service. A Non-Employee Director serving as a member of the Corporate Governance Committee (other than the Chairperson) shall receive an additional annual retainer of $7,500 for such service.
Nasdaq. The Company shall have submitted the LAS with Nasdaq in connection with the transactions described in this Agreement.
Nominating and Corporate Governance Committee. A Non-Employee Director serving as Chairperson of the Nominating and Corporate Governance Committee shall receive an additional annual retainer of $8,000 for such service. A Non-Employee Director serving as a member of the Nominating and Corporate Governance Committee (other than the Chairperson) shall receive an additional annual retainer of $4,000 for such service.
Nasdaq Corporate Governance. The transactions contemplated under this letter agreement comply with all the rules and regulations of the Nasdaq Capital Market.
Each of the Parties agrees that the Company shall be managed in accordance with the highest international business ethical standards and that no director of the Board, Senior Manager or other personnel of the Company will be permitted to engage in any act which violates applicable Law relating to corruption, bribery, fraudulent behavior or any other criminal activity.
Nominating and Corporate Governance Committee. A Non-Employee Director serving as Chairperson of the Nominating and Corporate Governance Committee shall receive an additional annual retainer of $12,000 for such service. A Non-Employee Director serving as a member of the Nominating and Corporate Governance Committee (other than the Chairperson) shall receive an additional annual retainer of $6,000 for such service.
Nasdaq Corporate Governance. To the Company’s knowledge, the transactions contemplated under this letter agreement comply with all rules of Nasdaq.
Nasdaq. The Company shall have submitted a Listing of Additional Shares notification (the “LAS”) with Nasdaq in connection with the transactions described in this Agreement.
Nasdaq Corporate Governance. To the Company’s knowledge, the transactions contemplated under this letter agreement comply with all rules of Nasdaq.
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