Extract to table

4, VPI's board of directors must be reconstituted as a five-member board effective as of the closing of the Transaction (targeted for February 9, 2024)

The composition requirements are as follows: Security Board Members (3 seats): Three members of the board must be "Security Board Members" as defined in the NSA and Annex A

9 and Annex C (the GSC Charter), a Government Security Committee ("GSC") must be established, composed exclusively of the three Security Board Members

The GSC must maintain minutes of all meetings, which must be available for review by the Monitor and DCSA upon request

Hendrickson), must notify DCSA of the reconstitution of its board of directors within five business days of closing

If a candidate for Independent Security Director has not been finalized prior to closing, HSAG must promptly identify a qualified candidate and submit the candidate's name, qualifications, and security clearance status to CFIUS and DCSA for approval