DIRECTORS AND EXECUTIVE OFFICERS OF Sample Clauses

DIRECTORS AND EXECUTIVE OFFICERS OF. FORD The name, current principal occupation or employment and material occupations, positions, offices or employment for the past five years, of each director and executive officer of Ford are set forth below. The principal place of business of Ford and, unless otherwise indicated below, the business address of each director and officer is care of Ford Motor Company, Xxx Xxxxxxxx Xxxx, Xxxxxxxx, XX 00000. Ford’s telephone number is (000) 000-0000. Ford Directors are indicated by an asterisk. Unless otherwise indicated, each occupation set forth opposite an individual’s name refers to employment with Ford. None of the directors and officers of Ford listed below has, during the past five years, (i) been convicted in a criminal proceeding or (ii) been a party to any judicial or administrative proceeding that resulted in a judgment, decree or final order enjoining the person from future violations of, or prohibiting activities subject to, federal or state securities laws, or a finding of any violation of federal or state securities laws. Unless otherwise indicated, all directors and officers listed below are citizens of the United States. Current Principal Occupation or Employment Name and Address and Five-Year Employment History Xxxxxxx Xxxx Xxxx, Xx.* Chairman of the Board Xxxx X. X. Xxxx* HSBC Holdings plc 00 Xxxxx Xxxxxx Xxxxxx Xxxxxx XX0X 0XX UK HSBC Holdings plc, Group Chairman. Xx. Xxxx is a citizen of the United Kingdom. Xxxxxxx X. Xxxxxxx* Shipston Group Ltd. Deltec House Xxxxxx Xxx Nassau, Bahamas Shipston Group Ltd., President and Chief Executive Officer. Xx. Xxxxxxx is a citizen of the Bahamas. Xxxxx X. Xxxx XX* Former Vice President of Ford Motor Company and Former President of Ford Motor Credit Company Xxxxxxx Xxxx Xxxx* Retired Chairman of the Finance Committee Xxxxxx X. Hockaday, Jr.* Hallmark Cards Incorporated 0000 XxXxx Xxxxxx Xxxx, XX 00000 Hallmark Cards Incorporated, President and Chief Executive Officer Xxxxx-Xxxxx Xxxxxx* c/o Council on Foreign Relations 00 X. 00xx Xxxxxx Xxx Xxxx, XX 00000 Senior Fellow of The Xxxxxx Institute Inc. Xx. Xxxxxx is a citizen of Switzerland and Canada. Xxxxx X. Xxxxxx* North Castle Partners LLC 00 Xxxx Xxxxxx Xxxxxxxxx, XX 00000 North Castle Partners LLC, General Partner Xxxxxxx X. Xxxxxx* President and Chief Executive Officer. Xx. Xxxxxx is a citizen of Australia. Current Principal Occupation or Employment Name and Address and Five-Year Employment History Homer A. Neal* European Organization for Nuclear R...
Sample 1Sample 2
AutoNDA by SimpleDocs
DIRECTORS AND EXECUTIVE OFFICERS OF. THE REGISTRANT The information required by Item 10 regarding directors is incorporated by reference from the Company's definitive proxy statement for its 1999 Annual Meeting of Stockholders under the caption "Election of Directors." The information relating to the Company's executive officers is included under the heading "Executive Officers of the Registrant" in Part I of this Report. ITEM 11. EXECUTIVE COMPENSATION The information relating to compensation of executive officers and directors required by Item 11 is incorporated by reference from the Company's definitive proxy statement for its 1999 Annual Meeting of Stockholders under the captions "Executive Compensation" and "Election of Directors--Compensation of Directors." ITEM 12.
Sample 1
DIRECTORS AND EXECUTIVE OFFICERS OF. CYTYC AND THE PURCHASER The names of the directors and executive officers of Cytyc Corporation and Augusta Medical Corporation and their present principal occupations or employment and material employment history for the past five years are set forth below. Unless otherwise indicated, each director and executive officer has been so employed or held such position for a period in excess of five years. The business address of each of the directors and executive officers of Cytyc Corporation is 000 Xxxxxx Xxxxx, Xxxxxxxxxxx, Xxxxxxxxxxxxx, 00000. The business address of each of the directors and executive officers of Augusta Medical Corporation is c/o Cytyc Corporation, 000 Xxxxxx Xxxxx, Xxxxxxxxxxx, Xxxxxxxxxxxxx, 00000. Cytyc Corporation Name Country of Citizenship Position Xxxxxxx X. Xxxxxxxx USA Chairman of the Board, Chief Executive Officer and President Xxxxxxx XxXxxxxx USA Vice Chairman of the Board and Lead Independent Director Xxxxxx X. Xxxxxxxx USA Executive Vice President, Commercial Operations, Chief Commercial Officer and Director Xxxxxx X. Xxxxxx USA Director Xxxxx X. Xxxxxxxx USA Director Xxxxx Xxxxxx USA Director Xxxxxx X. Xxxxxx, M.D., Ph.D. USA Director Xxxxx X. Xxxxxx USA Director Xxxxx Xxxxxx USA Director Xxxxxxx X. Xxxxx USA Senior Vice President, Chief Financial Officer and Treasurer Xxxx Xxxxxxxx USA Senior Vice President, President of Cytyc Diagnostic Products division Xxxxx Xxxxxx, M.D. USA Senior Vice President and Chief Medical Officer
Sample 1
DIRECTORS AND EXECUTIVE OFFICERS OF. LABCORP AND THE PURCHASER The names of the directors and executive officers of Laboratory Corporation of America Holdings (“LabCorp”) and Mastiff Acquisition Corp. and their present principal occupations or employment and material employment history for the past five years are set forth below. Unless otherwise indicated, each director and executive officer has been so employed or held such position for a period in excess of five years. The business address of each of the directors and executive officers of LabCorp is 000 Xxxxx Xxxx Xxxxxx, Xxxxxxxxxx, XX 00000. The business address of each of the directors and executive officers of Mastiff Acquisition Corp. is c/o Laboratory Corporation of America Holdings, 000 Xxxxx Xxxx Xxxxxx, Xxxxxxxxxx, XX 00000. Laboratory Corporation of America Holdings Name Country of Citizenship Position Xxxxx X. Xxxx United States Chairman, Chief Executive Officer and President Xxxxxx X. Anderson United States Director Xxxx-Xxx Xxxxxxxxx France Director Xxxxx X. Xxxx United States Director Xxxxxx X. Xxx Xxxxx United States Director Xxxxxx X. Xxxxxxxxxxxx, Xx United States Director Xxxxxx X. Xxxxxxxxxx MBBCh United States Director
Sample 1
DIRECTORS AND EXECUTIVE OFFICERS OF. Indigo The following table lists (1) the name, current business or residence address and present principal occupation or employment, (2) material occupations, positions, offices or employments and business addresses thereof for the past five years and (3) information as to beneficial ownership of Indigo shares of each director and executive officer of Indigo as of November 17, 1999. Unless otherwise indicated, each of Indigo's directors and officers is a citizen of the Kingdom of Sweden. Except as otherwise indicated, the business address of each director and executive officer of Indigo is Sodra Xxxxxxxxxxxxx 0, X-000 00 Xxxxx, Xxxxxx. Except as otherwise indicated, each occupation listed opposite a person's name refers to employment with Indigo. Other than as indicated below, no director or executive officer of Indigo beneficially owns more than 1% of the outstanding Indigo shares. Directors of Indigo are indicated with an asterisk. Present Principal Occupation or Employment Beneficial Name, Citizenship Material Positions Held During the Past Five Years Ownership of and Current Business Address and Business Addresses Thereof Indigo shares ------------------------------------ -------------------------------------------------- ------------- *Xxxx-Xxxx Xxxxxxxx................. Xx. Xxxxxxxx has been Chairman of the board of 3,364,143 directors of Indigo since its inception and was President of Indigo from its inception until January 1995. Xx. Xxxxxxxx is also currently the Chairman of the board of directors of Volito AB, an investment company with interests in aviation, trade, property management and other activities, including a significant ownership interest in Indigo. From 1982 to 1991, Xx. Xxxxxxxx was employed in various capacities by Xxxxxxx AB, a publicly traded Swedish real estate finance and property management company, including Senior Vice President of Nyckeln from 1982 to 1985; Managing Director of Nyckeln's Aircraft Leasing division from 1985 to 1991; and Chief Executive Officer of Indigo Aviation AB. Xx. Xxxxxxxx holds a Master of Science degree from the University of Linkoping and is a graduate of the Swedish Military Academy. He also currently holds the rank of Captain in the Swedish Army Reserve. *Xxxx Xxxxx......................... Xx. Xxxxx has been President and Chief Executive 1,200,161 (United States of America) Officer of Indigo Airlease Corporation, a wholly- owned U.S. subsidiary of Indigo, since May 1997. Xx. Xxxxx has been a direct...
Sample 1

Related to DIRECTORS AND EXECUTIVE OFFICERS OF

  • Directors and Executive Officers The corporation shall indemnify its directors and executive officers (for the purposes of this Article XI, “executive officers” shall have the meaning defined in Rule 3b-7 promulgated under the 0000 Xxx) to the extent not prohibited by the DGCL or any other applicable law; provided, however, that the corporation may modify the extent of such indemnification by individual contracts with its directors and executive officers; and, provided, further, that the corporation shall not be required to indemnify any director or executive officer in connection with any proceeding (or part thereof) initiated by such person unless (i) such indemnification is expressly required to be made by law, (ii) the proceeding was authorized by the Board of Directors of the corporation, (iii) such indemnification is provided by the corporation, in its sole discretion, pursuant to the powers vested in the corporation under the DGCL or any other applicable law or (iv) such indemnification is required to be made under subsection (d).

  • Officers, Directors and Employees JML has one officer and director, namely Xxxxx Polos, and has no employees.

  • Post-Closing Board of Directors and Executive Officers (a) The Parties shall take all necessary action, including causing the directors of the Pubco to resign, so that effective as of the Closing, Pubco’s board of directors (the “Post-Closing Pubco Board”) will consist of seven (7) individuals. Immediately after the Closing, the Parties shall take all necessary action to designate and appoint to the Post-Closing Pubco Board (i) the two (2) persons that are designated by Purchaser prior to the Closing (the “Purchaser Directors”), at least one (1) of whom shall be required to qualify as an independent director under Nasdaq rules, (ii) the four (4) persons that are designated by the Company prior to the Closing (the “Company Directors”), at least two (2) of whom shall be required to qualify as an independent director under Nasdaq rules; and (iii) the one (1) person that is mutually agreed upon and designated by Purchaser and the Company prior to the Closing (the “Independent Director”) who shall be required to qualify as an independent director under Nasdaq rules. Pursuant to the Amended Pubco Charter as in effect as of the Closing, the Post-Closing Pubco Board will be a classified board with two classes of directors, with (I) one class of directors, consisting of two Company Directors designated by the Company and the Independent Director (collectively, the “Class I Directors”), initially serving a one (1) year term, such term effective from the Closing (and any subsequent Class I Directors serving a two (2) year term), and (II) a second class of directors, consisting of two Company Directors designated by the Company and the Purchaser Directors (collectively, the “Class II Directors”), initially serving a two (2) year term, such term effective from the Closing (and any subsequent Class II Directors serving a two (2) year term). In accordance with the Pubco Charter as in effect at the Closing, no director on the Post-Closing Pubco Board may be removed without cause. At or prior to the Closing, Pubco will provide each Purchaser Director, Company Director and the Independent Director with a customary director indemnification agreement, in form and substance reasonably acceptable to such Purchaser Director, Company Director or Independent Director.

  • Directors, Officers and Employees The Administrator shall authorize and permit any of its directors, officers and employees who may be elected as trustees or officers of the Trust and/or the Funds to serve in the capacities in which they are elected. All services to be furnished by the Administrator under this Agreement may be furnished through such directors, officers or employees of the Administrator.

  • Officers and Directors No person is serving or acting as an officer, trustee or investment adviser of the Fund except in accordance with the provisions of the 1940 Act and the Rules and Regulations and the Investment Advisers Act of 1940, as amended (the “Advisers Act”), and the rules and regulations of the Commission promulgated under the Advisers Act (the “Advisers Act Rules and Regulations”). Except as disclosed in the Registration Statement, each preliminary prospectus and the Prospectus (or any amendment or supplement to any of them), no trustee of the Fund is (A) an “interested person” (as defined in the 0000 Xxx) of the Fund or (B) an “affiliated person” (as defined in the 0000 Xxx) of any Underwriter.

  • Executive Officers To the knowledge of the Company, no executive officer or person nominated to become an executive officer of the Company (a) has been convicted in a criminal proceeding or is a named subject of a pending criminal proceeding (excluding minor traffic violations) or (b) is or has been subject to any judgment or order of, the subject of any pending civil or administrative action by the Securities and Exchange Commission or any self-regulatory organization.

  • Officers and Employees (a) The day-to-day operational management of the Company may be exercised by such officers of the Company as may be appointed from time to time in accordance with this Section 4.3 (the “Officers”). The Managers may appoint such Officers as they may determine from time to time. The Officers, subject to the direction and control of the Managers, shall do all things and take all actions necessary to run the business of the Company. Each Officer shall have the powers and duties as may be prescribed to him or her by the Managers and, to the extent not so prescribed, as generally pertain to their respective offices. Each Officer shall hold office at the pleasure of the Managers. Each Officer shall serve until the earlier of his or her death, resignation or removal, and any Officer may be removed at any time, with or without cause, by the Managers. Any vacancy in any office shall also be filled by the Managers. Any Officer may resign at any time by delivering his or her written resignation to the Managers.

  • Board of Directors and Officers The directors and corporate officers of Buyer Sub immediately prior to the Effective Time shall continue to be the directors and corporate officers of the Surviving Corporation, each to hold office in accordance with the Certificate of Incorporation and Bylaws of the Surviving Corporation, until their respective successors are duly elected or appointed (as the case may be) and qualified.

  • No Personal Liability of Directors, Officers, Employees, Incorporators and Stockholders No director, officer, employee, incorporator or stockholder of the Company, any Subsidiary Guarantor or any Subsidiary of any thereof shall have any liability for any obligation of the Company or any Subsidiary Guarantor under this Indenture, the Notes or any Subsidiary Guarantee, or for any claim based on, in respect of, or by reason of, any such obligation or its creation. Each Noteholder, by accepting the Notes, waives and releases all such liability. The waiver and release are part of the consideration for issuance of the Notes.

  • No Personal Liability of Directors, Officers, Employees and Shareholders No past, present or future director, officer, employee, incorporator or shareholder of the Company, as such, will have any liability for any obligations of the Company under the Indenture or the Notes or for any claim based on, in respect of, or by reason of, such obligations or their creation. By accepting any Note, each Holder waives and releases all such liability. Such waiver and release are part of the consideration for the issuance of the Notes.

Draft better contracts in just 5 minutes Get the weekly Law Insider newsletter packed with expert videos, webinars, ebooks, and more!