Xxxxxx Nominees definition

Xxxxxx Nominees shall have the meaning set forth in Section 5.1(a).
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Xxxxxx Nominees means Xxxxxx Nominees Limited , a company incorporated under the laws of England and Wales with registered number 4264633 and having its registered office at Xxxxxxx Xxxxx, 00 Xxxxxxx Xxxxxx, Xxxxxx X0X 0XX;
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Examples of Xxxxxx Nominees in a sentence

  • Xxxxxx shall be entitled, but not required, to designate six members (the "Xxxxxx Nominees") of the Board of Directors.

  • Lockheed Xxxxxx shall be entitled, but not required, to designate three members (the "Lockheed Xxxxxx Nominees") of the Board of Directors.

  • For so long as Xxxxx Xxxxxx is entitled to designate at least one (1) Nominee under Section 2, Xxxxx Xxxxxx shall be entitled to appoint up to two (2) non-voting observers at Board meetings who shall not be entitled to any compensation for such role and shall be entitled to receive confidential information provided to the Xxxxx Xxxxxx Nominees, subject to the terms of Section 6.

  • Four Hundred Thousand (400,000) common shares shall be issued to Xxxxxx Nominees Pty Ltd for the benefit of CyberSentry creditors and assumption of liabilities of CyberSentry, Inc.

  • Xxxxxx Nominees Pty Ltd shall be the sole and exclusive advisor to Xxxxxx Capital, Inc.

  • After the payment of the full applicable Preference Value of the then issued and outstanding shares of the Series A Preferred Stock, our remaining assets legally available for distribution, if any, will be distributed ratably to the holders of our Common Stock.Dividends.

  • Agreement for the sale and purchase of the entire issued share capital of 19 Entertainment Limited, dated March 17, 2005 among Simon Xxxxxx Xxxxxx, Xxxxxx Nominees LTD, Ingenious Ventures LTD, CKX, Inc.

  • As of the date of the Deposit Agreement (hereinafter referred to), each ADS represents 100 Share[s] deposited under the Deposit Agreement with the Custodian which at the date of execution of the Deposit Agreement is J.X. Xxxxxx Nominees Australia Ltd.

  • As of the date of the Deposit Agreement (hereinafter referred to), each ADS represents ten Shares deposited under the Deposit Agreement with the Custodian which at the date of execution of the Deposit Agreement is J.X. Xxxxxx Nominees Australia Ltd.

  • Organization and Business Operations Xxxxxx Holdings, Inc as the successor company by merger to Xxxxxx Capital, Inc, and Xxxxxx Nominees Pty Ltd ("the Company") was incorporated in the State of Delaware on March 30, 2010 to serve as a vehicle to effect the Asset Purchase and Property Transfer Agreement and Plan of Merger between Xxxxxx Capital, Inc, Xxxxxx Nominees Pty Ltd with the surviving corporation being Xxxxxx Holdings, Inc.

Related to Xxxxxx Nominees

  • Investor Nominee means a person designated for election to the Board of Directors by the Investor pursuant to the Investment Agreement.

  • Nominees means the person(s) named by you and registered with us in accordance with the Nomination Schedule, who is authorised to receive the Death Benefit under this Policy, on the death of the Annuitant;

  • shadow director means, in relation to a company, any person in accordance with whose directions or instructions the directors of the company are accustomed to act, but the person is not deemed to be a shadow director by reason only that the directors act on advice given by that person in a professional capacity; and

  • New Director means an individual whose election by the Board or nomination for election by the Company’s stockholders was approved by a vote of at least two-thirds of the directors then still in office who either were directors at the Date of Grant or whose election or nomination for election was previously so approved or recommended. However, “New Director” shall not include a director whose initial assumption of office is in connection with an actual or threatened election contest, including but not limited to a consent solicitation relating to the election of directors of the Company.

  • Relevant Nominating Body means, in respect of a benchmark or screen rate (as applicable):

  • New Directors means any director whose election by the Board or whose nomination for election by the Company's stockholders was approved by a vote of at least two-thirds of the directors then still in office who were Present Directors or New Directors.

  • Proposed Nominee Associated Person of any Proposed Nominee shall mean (A) any Person acting in concert with such Proposed Nominee, (B) any direct or indirect beneficial owner of Shares owned of record or beneficially by such Proposed Nominee or Person acting in concert with the Proposed Nominee and (C) any Person controlling, controlled by or under common control with such Proposed Nominee or a Proposed Nominee Associated Person.

  • Sponsor Director means an individual elected to the Board that has been nominated by the Sponsor pursuant to this Agreement.

  • Designated Director means a person designated by the RE to ensure overall compliance with the obligations imposed under chapter IV of the PML Act and the Rules and shall include:

  • Program Director means an individual who has complete responsibility for the day to day function of the program. The Program Director is the highest level of decision making at a local, program level.

  • relevant director means any director or former director of the company or an associated company;

  • Deputy Director means the Deputy Director of the Authority, as the case may be.

  • Company Director means a member of the Board.

  • Nominations means the process by which the customer or the customer's agent notifies the Company of expected transportation quantities.

  • Nomination means a request by a Shipper to Carrier to transport a stated quantity of Crude Petroleum on the Pipeline for the account of such Shipper in any month.

  • Nominations Committee means the nominations committee established pursuant to Article 100(k).

  • Lead Director means, at any given time, the lead, independent member (if any) elected as such by the Board and occupying such position.

  • Investor Designee shall have the meaning set forth in Section 5(a).