Equity Standstill Termination Event

Equity Standstill Termination Event. Any of POI, the Board of Directors or the Special Committee takes or authorizes any action which has, or will have, a disproportionate, adverse effect on the Equity Owner (as calculated on a per share basis) relative to other holders of shares of common stock of POI; or (b) The Board of Directors or the Special Committee nominates any individual for election as a member of the Board of Directors, or appoints any individual to the Board of Directors, other than a Qualified Director.