EXECUTIVE OFFICERS OF THE REGISTRANT Sample Clauses

EXECUTIVE OFFICERS OF THE REGISTRANT. The executive officers of the Company, whose terms will expire at such time as their successors are elected, are as follows: NAME AND AGE PRESENT POSITION WITH THE COMPANY ------------ --------------------------------- Xxxx X. Xxxxxx (59)....................... Director, Chairman of the Board, President and Chief Executive Officer Xxxx X. Xxxxxx (46)....................... Senior Vice President and Chief
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EXECUTIVE OFFICERS OF THE REGISTRANT. The following individuals serve as our executive officers of the Company. Executive officers are elected by the Board of Directors annually, each to serve until his or her successor is elected and qualified, or until his or her earlier resignation, removal from office or death.
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EXECUTIVE OFFICERS OF THE REGISTRANT. The executive officers of Microsoft as of September 8, 1995 were as follows: NAME AGE POSITION WITH THE COMPANY Xxxxxxx X. Xxxxx 39 Chairman of the Board; Chief Executive Officer Xxxxxx X. Xxxxxxx 39 Executive Vice President, Worldwide Sales and Support Xxxxxx X. Xxxxxxx 53 Executive Vice President; Chief Operating Officer Xxxxx X. (Xxxx) Xxxxxxx 37 Group Vice President, Applications and Content Group Xxxx X. Xxxxxx 40 Group Vice President, Platforms Group Xxxxxx X. Xxxxxxxx 36 Group Vice President, Applications and Content Group Xxxxx X. Xxxxxxx 43 Senior Vice President, Business Systems Division Xxxxx X. Xxxxxx, Xx. 44 Senior Vice President, Developer Division Xxxxxxx Xxxxxx 53 Senior Vice President, Worldwide OEM Sales Xxxxx X. Xxxxxx 46 Senior Vice President, Consumer Systems Division Xxxxxxx X. Xxxxxx 53 Senior Vice President, Law and Corporate Affairs; Secretary Xxxxxxx X. Xxxxxx 37 Senior Vice President, North America Xxxx X. Xxxxxxxxxx 41 Senior Vice President, Personal Systems Division Xxxxxxxx X. Xxxxxxxxxx 39 Senior Vice President, Consumer Division Xxxxxxx X. Xxxxxxx 50 Senior Vice President, Microsoft; President, Microsoft Europe Xxxxxxx X. Xxxxx 49 Vice President, Finance; Chief Financial Officer Xx. Xxxxx co-founded Microsoft in 1975 and has been its Chief Executive Officer and Chairman of the Board since the original partnership was incorporated in 1981. Xx. Xxxxxxx was named Executive Vice President, Worldwide Sales and Support in February 1992. He had been Senior Vice President, Systems Software since 1989. From 1984 until 1989, Xx. Xxxxxxx served as Vice President, Systems Software. He joined Microsoft in 1980. Xx. Xxxxxxx joined Microsoft as Executive Vice President and Chief Operating Officer in November 1994. Xxxxxxx had been with The Procter & Xxxxxx Company since 1968, with experience in information services, advertising and market research. Most recently, he was P&G's Senior Vice President, Information Services and Advertising. Xx. Xxxxxxx was named Group Vice President, Applications and Content Group in May 1995. He was named Senior Vice President, Desktop Applications Division in March 1993. He had been Vice President, Desktop Applications Division since 1992 and previously, Vice President, Analysis Business Unit since 1991. Xx. Xxxxxxx joined Microsoft in 1983. Xx. Xxxxxx was named Group Vice President, Platforms Group in May 1995. He was named Senior Vice President, Product and Technology Strategy in November 1994 and had been ...
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EXECUTIVE OFFICERS OF THE REGISTRANT. The names, ages and current offices of the executive officers of the Company, who are to serve until the next annual meeting of the Board of Directors to be held in 1995, are set forth below. Also indicated is the date when each such person commenced serving as an executive officer of the Company. DATE BECAME NAME AND AGE OFFICE EXECUTIVE OFFICER Xxxxxxx X. Xxxxxx (66).. Chairman of the Board of Directors, July 1994 President and Chief Executive Officer Xxxxxx X. Xxxxxxxx (62). Acting Chief Operating Officer December 1994 Xxxxx X. XxXxxxxx (56).. Vice President, Chief Financial Officer and October 1994 Treasurer Xxxxx X. Xxxxxxxx (46).. Chairman, President and Chief Executive July 1987 Officer of Zapex
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EXECUTIVE OFFICERS OF THE REGISTRANT. PRESENT POSITION NAME AGE(a) PRESENT POSITION HELD SINCE (b) --------------------------------------------------------------------------------------------------------------------- Anthxxx X. Xxxxxx, Xx. 49 Chairman of the Board, Chief Executive Officer, 8-1-98 President, Chief Operating Officer, and Member of the Office of the President Larrx X. Xxxxxxxxxx 60 Executive Vice President, Chief Financial Officer, 1-26-95 Member of the Office of the President since December 1998 Geraxx X. Xxxxxxxx 40 President and Chief Operating Officer - DTE Energy 8-1-98 Resources, and Member of the Office of the President Robexx X. Xxxxxxx 49 President and Chief Operating Officer - DTE Energy 8-1-98 Distribution, and Member of the Office of the President Michxxx X. Xxxxxxxx 50 Senior Vice President 4-1-97 Susax X. Xxxxx 50 Vice President and Corporate Secretary 12-11-95 Leslxx X. Xxxxxxx 55 Vice President and Treasurer 1-26-95 Davix X. Xxxxxx 41 Vice President and Controller 3-29-97 Chrixxxxxxx X. Xxxx 54 Vice President and General Counsel 1-26-95
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EXECUTIVE OFFICERS OF THE REGISTRANT. For information concerning our executive officers, see Part III, Item 10.
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Related to EXECUTIVE OFFICERS OF THE REGISTRANT

  • 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).

  • 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.

  • Committees of the Board of Directors (a) The Board of Directors, by resolution adopted by a majority of the full Board of Directors, may designate from among its members one or more committees (in addition to those listed below), each of which shall be comprised of one or more of its members, and may designate one or more of its members as alternate members of any committee, who may, subject to any limitations by the Board of Directors, replace absent or disqualified members at any meeting of that committee. Any such committee, to the extent provided in such resolution or in the Articles of Incorporation or these Bylaws, shall have and may exercise all of the authority of the Board of Directors to the extent permitted by the NRS, including, without limitation, the power and authority to declare a dividend, to authorize the issuance of stock or to adopt a plan of merger pursuant to Section 78.125 of the NRS. Any such committee may authorize the seal of the Company to be affixed to all papers which may require it. In addition to the above, such committee or committees shall have such other powers and limitations of authority as may be determined from time to time by resolution adopted by the Board of Directors. (b) The Board of Directors shall have the power at any time to change the membership of any such committee and to fill vacancies in it. A majority of the number of members of any such committee shall constitute a quorum for the transaction of business unless a greater number is required by a resolution adopted by the Board of Directors. The act of the majority of the members of a committee present at any meeting at which a quorum is present shall be the act of such committee, unless the act of a greater number is required by a resolution adopted by the Board of Directors. Each such committee may elect a chairman and appoint such subcommittees and assistants as it may deem necessary. Except as otherwise provided by the Board of Directors, meetings of any committee shall be conducted in accordance with Paragraphs 3.4, 3.5, 3.6, 3.7, 3.8, 3.9 and 7.3 hereof. In the absence or disqualification of a member of a committee, the member or members present at any meeting and not disqualified from voting, whether or not constituting a quorum, may unanimously appoint another member of the Board of Directors to act at the meeting in the place of the absent or disqualified member. Any member of any such committee elected or appointed by the Board of Directors may be removed by the Board of Directors whenever in its judgment the best interests of the Company will be served thereby, but such removal shall be without prejudice to the contract rights, if any, of the person so removed. Election or appointment of a member of a committee shall not of itself create contract rights. (c) Any action taken by any committee of the Board of Directors shall promptly be recorded in the minutes and filed with the Secretary. (d) Notwithstanding anything herein contained to the contrary, the composition and powers of any committee of the Board of Directors are expressly subject to the requirements of any stock exchange or quotation system on which the capital stock of the Company is traded or quoted, or the Exchange Act.

  • Committees of Directors (i) The Board may, by resolution passed by a majority of the whole Board, designate one or more committees, each committee to consist of one or more of the Directors of the Company. The Board may designate one or more Directors as alternate members of any committee, who may replace any absent or disqualified member at any meeting of the committee. (ii) In the absence or disqualification of a member of a committee, the member or members thereof present at any meeting and not disqualified from voting, whether or not such members constitute a quorum, may unanimously appoint another member of the Board to act at the meeting in the place of any such absent or disqualified member. (iii) Any such committee, to the extent provided in the resolution of the Board, and subject to, in all cases, Sections 9(j) and 10, shall have and may exercise all the powers and authority of the Board in the management of the business and affairs of the Company. Such committee or committees shall have such name or names as may be determined from time to time by resolution adopted by the Board. Each committee shall keep regular minutes of its meetings and report the same to the Board when required.

  • Transfer to Directors and Senior Officers (1) You may transfer escrow securities within escrow to existing or, upon their appointment, incoming directors or senior officers of the Issuer or any of its material operating subsidiaries, if the Issuer’s board of directors has approved the transfer. (2) Prior to the transfer the Escrow Agent must receive: (a) a certified copy of the resolution of the board of directors of the Issuer approving the transfer; (b) a certificate signed by a director or officer of the Issuer authorized to sign, stating that the transfer is to a director or senior officer of the Issuer or a material operating subsidiary and that any required approval from the Canadian exchange the Issuer is listed on has been received; (c) an acknowledgment in the form of Schedule “B” signed by the transferee; (d) copies of the letters sent to the securities regulators described in subsection (3) accompanying the acknowledgement; and (e) a transfer power of attorney, completed and executed by the transferor in accordance with the requirements of the Issuer’s transfer agent. (3) At least 10 days prior to the transfer, the Issuer will file a copy of the acknowledgement with the securities regulators in the jurisdictions in which it is a reporting issuer.

  • Committees of the Board The Board of Managers may from time to time appoint such standing or special committees as it may deem for the best interest of the Company, but no such committee shall have any powers, except such as are expressly conferred upon it by the Board of Managers.

  • Meetings of the Board of Directors The Corporation shall call, and use its best efforts to have, regular meetings of the Board not less often than quarterly. The Corporation shall promptly pay all reasonable and appropriately documented travel expenses and other out-of-pocket expenses incurred by directors who are not employed by the Corporation in connection with attendance at meetings to transact the business of the Corporation or attendance at meetings of the Board or any committee thereof.

  • Executive Offices The principal place of business and chief executive office of Borrower, and the office where Borrower will keep all records and files regarding the Collateral, is set forth on the cover page of this Agreement.

  • The Board of Directors of Buyer shall have approved this Agreement and Buyer's acquisition of the Assets contemplated hereby.

  • Chairman An individual (who need not be a Registered Warrantholder) designated in writing by the Warrant Agent shall be chairman of the meeting and if no individual is so designated, or if the individual so designated is not present within fifteen minutes from the time fixed for the holding of the meeting, the Registered Warrantholders present in person or by proxy shall choose an individual present to be chairman.

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