Election of Officers and Directors Sample Clauses

Election of Officers and Directors. Before the Closing, the ------------------------------------ Seller shall have caused the election of Richard Mangiarelli, as president, and Richard Schmidt, as chief xxxxxxxxx xxxxxxx, of the Company, xxx Xxxxxxx Xxxxiarelli, Richard Schmidt, Paul Ferandell, and John Jorxxx xx xxxxxxxxx xx thx Xxxxxxx.
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Election of Officers and Directors. On the Closing Date, Katrxxx Xxxxxx xxxl be or become Chief Operating Officer of Merger Sub and Stevxx Xxxx xxxl be the Chief Executive Officer of Tek. Three (3) persons designated by DSNC, who shall be reasonably acceptable to Tek, shall be appointed to the Tek Board of Directors, to take office following the Closing (the "DSNC Designees"). The DSNC Designees are Michxxx Xxxxxxx, Stevxx Xxxx xxx Waltxx X. Xxxxxxxx."
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Election of Officers and Directors. On the Closing Date, Xxxxxx Xxxx will be the Chief Executive Officer of Tek. Three (3) persons designated by DSNC, who shall be reasonably acceptable to Tek, shall be appointed to the Tek Board of Directors, to take office following the Closing (the "DSNC Designees"). The DSNC Designees are Xxxxxxx Xxxxxxx, Xxxxxx Xxxx (who was appointed to the Tek Board of Directors at a meeting of the Tek Board of Directors held on June 28, 2000) and Xxxxxx X. Xxxxxxxx."
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Election of Officers and Directors. 36 6.17 GSA Approval.......................................................... 36 6.19
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Election of Officers and Directors. Xxxx X. Director shall have been ---------------------------------- elected as the Assistant Secretary of the Company effective upon Closing and Xxxxxx X. Xxxxx, Xxxx X. Director and Xxxxx X. Xxxxxxx shall have been elected directors of the Company effective upon Closing.
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Election of Officers and Directors. Richxxx X. Xxxxxx xxxll have been elected as the Vice President of the Company effective upon the Closing and Richxxx X. Xxxxxx xxx Paul Xxxxxxxx xxxll have been elected directors of the Company effective upon Closing. In addition, if, prior to the Closing, Robexx X. Xxxxx xx reasonably satisfied with the Surviving Corporation's directors' and officers' insurance, then Robexx X. Xxxxx xxxll have been elected a director of the Company effective upon the Closing.
Sample 1
Election of Officers and Directors. 1) Nominations of candidates for election as officers of the Company or as ordinary members of the Board must be made in writing, signed by two members of a Company Member and accompanied by the written consent of the candidate (which may be endorsed on the form of nomination).
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Election of Officers and Directors 
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Related to Election of Officers and Directors

  • Resignation of Officers and Directors The Company shall use all reasonable efforts to obtain and deliver to Parent prior to the Closing the resignation of each officer and director of the Company.

  • Duties of Officers and Directors Except as otherwise specifically provided in this Agreement, the duties and obligations owed to the Company and to the Board of Directors by the Officers of the Company and by members of the Board of Directors of the Company shall be the same as the respective duties and obligations owed to a corporation organized under the Delaware General Corporation Law by its officers and directors, respectively.

  • Indemnification of Officers and Directors (a) From the Effective Time through the sixth (6th) anniversary of the date on which the Effective Time occurs, each of Parent and the Surviving Corporation, jointly and severally, shall indemnify and hold harmless each person who is now, or has been at any time prior to the date hereof, or who becomes prior to the Effective Time, a director, officer, fiduciary or agent of Parent or the Company and their respective Subsidiaries, respectively (the “D&O Indemnified Parties”), against all claims, losses, liabilities, damages, judgments, fines and reasonable fees, costs and expenses, including attorneys’ fees and disbursements, incurred in connection with any claim, action, suit, proceeding or investigation, whether civil, criminal, administrative or investigative, arising out of or pertaining to the fact that the D&O Indemnified Party is or was a director, officer, fiduciary or agent of Parent or of the Company, whether asserted or claimed prior to, at or after the Effective Time, in each case, to the fullest extent permitted under applicable Law. Each D&O Indemnified Party will be entitled to advancement of expenses incurred in the defense of any such claim, action, suit, proceeding or investigation from each of Parent and the Surviving Corporation, jointly and severally, upon receipt by Parent or the Surviving Corporation from the D&O Indemnified Party of a request therefor; provided that any such person to whom expenses are advanced provides an undertaking to Parent, to the extent then required by the DGCL, to repay such advances if it is ultimately determined that such person is not entitled to indemnification.

  • Resignations of Officers and Directors The Sellers shall have delivered to Purchaser the resignations of all current officers and directors of the Company, effective as of the Closing Date.

  • Interests of Officers and Directors Except AS DISCLOSED HEREIN, None of the officers or directors of Buyer has any interest in any property, real or personal, tangible or intangible, including intellectual property, used in or developed by the business of Buyer, or in any supplier, distributor or customer of Buyer, or any other relationship, contract, agreement, arrangement or understanding with Buyer, except for the normal ownership interests of a shareholder and employee rights.

  • Election of Officers After their election the Managers shall meet and organize by electing a President from their own number, a Secretary and a Treasurer, and any other officers determined to be necessary by the Board, who may, but need not, be Managers. Any two or more of such offices, except those of President and Secretary, may be held by the same person.

  • 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.

  • Resignation of Officer and Director Positions The Executive’s receipt of any severance payments or benefits upon the Executive’s Qualifying Termination under Section 3 is subject to the Executive resigning from all officer and director positions with all members of the Company Group and the Executive executing any documents the Company may require in connection with the same.

  • Compensation of Officers Grantee must provide to the Commonwealth the names and total compensation of the five most highly compensated officers of the entity if--

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