with respect to the registration of shares of our common stock for which Common Units held by such Contributors may be redeemed. Sec "Shares Eligible for Future Sale—Registration Rights." Additionally, we will enter into a Second Amended and Restated Agreement of Limited Partnership of our operating partnership, pursuant to which, among other matters, AM will withdraw as a co-general partner of our operating partnership and we will serve as its sole general partner. See "Our Operating Partnership and the Amended Partnership Agreement." Special Committee, Board and Stockholder Approval Some of our directors are, or arc affiliated with, equity owners of AM or arc employees of Optima. As a result, those directors have, or may have, interests in the Internalization that differ from those of our existing stockholders. lb address these potential conflicts of interest, our Board of Directors formed a special committee comprised of two of our independent and disinterested directors, James B. Hoover and Mark Wilkinson, to review, consider and negotiate the proposed Internalization on our behalf. Among other responsibilities, the special committee was asked to ultimately determine whether or not we should pursue the Internalization and to make a recommendation to the full Board of Directors. lb advise it in these matters, the special committee engaged an independent financial advisor and independent legal counsel and received a fairness opinion from its independent financial advisor. On the morning of November 25, 2014, the special committee approved the Internalization and related agreements, and recommended that our Board of Directors also approve the Internalization and the related agreements. On November 25, 2014. our Board of Directors considered the special committee's recommendation and, based in part on such recommendation, approved the Internalization and recommended that our stockholders approve the Internalization. On December 15, 2014, we rece