Continuing Director. of State Auto Financial or State Auto Mutual, as the case may be, means a director who was either: (a) first elected or appointed as a director on or prior to the Effective Date; or (b) subsequent to the Effective Date was elected or appointed as a director if such director was nominated by the Nominating Committee of State Auto Financial or State Auto Mutual, as the case may be, or appointed by at least two-thirds of the total number of the then Continuing Directors of State Auto Financial or State Auto Mutual, as the case may be.
Appears in 6 contracts
Samples: Executive Change of Control Agreement (State Auto Financial CORP), Executive Change of Control Agreement (State Auto Financial CORP), Executive Change of Control Agreement (State Auto Financial CORP)
Continuing Director. of State Auto Financial or State Auto Mutual, as the case may be, means a director who was either:
(a) first elected or appointed as a director on or prior to the Effective Date; or
(b) subsequent to the Effective Date was elected or appointed as a director if such director was nominated by the Nominating and Governance Committee of State Auto Financial or the Nominating and Governance Committee of State Auto Mutual, as the case may be, or appointed by at least two-thirds of the total number of the then Continuing Directors of State Auto Financial or State Auto Mutual, as the case may be.
Appears in 4 contracts
Samples: Executive Change of Control Agreement (State Auto Financial CORP), Executive Change of Control Agreement (State Auto Financial CORP), Executive Change of Control Agreement (State Auto Financial CORP)
Continuing Director. of State Auto Financial or State Auto Mutual, as the case may be, means a director who was either:
(a) first elected or appointed as a director on or prior to the Effective Date; or
(b) subsequent to the Effective Date was elected or appointed as a director if such director was nominated by the Nominating Committee of State Auto Financial or State Auto Mutual, as the case may be, or appointed by at least two-two thirds of the total number of the then Continuing Directors of State Auto Financial or State Auto Mutual, as the case may be.
Appears in 3 contracts
Samples: Executive Change of Control Agreement (State Auto Financial CORP), Executive Change of Control Agreement (State Auto Financial CORP), Executive Change of Control Agreement (State Auto Financial CORP)
Continuing Director. of State Auto Financial or State Auto Mutual, as the case may be, means a director who was either:;
(a) first elected or appointed as a director on or prior to the Effective Date; or
(b) subsequent to the Effective Date was elected or appointed as a director if such director was nominated by the Nominating Committee of State Auto Financial or State Auto Mutual, as the case may be, or appointed by at least two-two thirds of the total number of the then Continuing Directors of State Auto Financial or State Auto Mutual, as the case may be.
Appears in 1 contract
Samples: Executive Change of Control Agreement (State Auto Financial CORP)
Continuing Director. of State Auto Financial or State Auto Mutual, as the case may be, means a director who was either:
(a) first elected or appointed as a director on or prior to the Effective Date; or
(b) subsequent to the Effective Date was elected or appointed as a director if such director was first nominated by the Nominating Committee of State Auto Financial or State Auto Mutual, as the case may be, or appointed by at least two-thirds of the total number of the then Continuing Directors of State Auto Financial or State Auto Mutual, as the case may be.
Appears in 1 contract
Samples: Executive Change of Control Agreement (State Auto Financial CORP)
Continuing Director. “Continuing Director” of State Auto Financial or State Auto Mutual, as the case may be, means a director who was either:
either (aA) first elected or appointed as a director on or prior to the Effective Commencement Date; or
or (bB) subsequent to the Effective Commencement Date was elected or appointed as a director if such director was nominated by the Nominating Committee of State Auto Financial or State Auto Mutual, as the case may be, or appointed by at least two-two thirds of the total number of the then Continuing Directors of State Auto Financial or State Auto Mutual, as the case may be.
Appears in 1 contract
Continuing Director. of State Auto Financial or State Auto Mutual, as the case may be, means a director who was either:
(a) first elected or appointed as a director on or prior to the Effective Date; or
(b) subsequent to the Effective Date was elected or appointed as a director if such director was first nominated by the Nominating and Governance Committee of State Auto Financial or the Nominating and Governance Committee of State Auto Mutual, as the case may be, or appointed by at least two-thirds of the total number of the then Continuing Directors of State Auto Financial or State Auto Mutual, as the case may be.
Appears in 1 contract
Samples: Executive Change of Control Agreement (State Auto Financial CORP)