Holding Company Board of Directors Sample Clauses

Holding Company Board of Directors. Prior to the Effective Time, Xxxxxxx and Cardiac shall take all necessary actions so that the Board of Directors of Holding Company shall consist of the following nine members (with any vacancies to be designated upon the mutual agreement of Xxxxxxx and Cardiac): Xxxxxxx X. Xxxxx, Chairman, Xxxxxxxx Xxxxxxx-Xxxxxxx, Vice-Chairman, Xxxxx Xxxxxxx, W. Xxxxxx Xxxx, Xxx-Xxxxx Xxxxx, Xxxxxx X. Xxxxxx, Xxxx X. Xxxxxx, Xxx X. Xxxxxx, III and Xxxxxxx X. X'Xxxxxxx, Xx.
Sample 1
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Holding Company Board of Directors. Immediately prior to ---------------------------------- the Effective Time, the Board of Directors of Holding Company will take all necessary action to expand the size of its Board of Directors of Holding Company to 14 members and to appoint to the Holding Company Board, as of the Effective Time, 4 current members of the Omnipoint Board selected by Omnipoint who agrees to serve in that capacity (the "New Directors"). From the Effective Time until and including the second annual meeting of the stockholders of Holding Company taking place after the Effective Time, the Board of Directors of Holding Company will nominate the New Directors for reelection to the Holding Company Board of Directors at each subsequent annual or special meeting of the stockholders of Holding Company at which the New Directors' term expires. The provisions of this Section 7.4 shall survive the consummation of the Transactions and are intended to benefit, and shall be enforceable by, the New Directors.
Sample 1
Holding Company Board of Directors. At the Effective Time, the directors of the Holding Company shall be as follows: Vernxx Xxxx John Xxxx Marc Easox Xxxxxx Xxx, M.D. Bingxxx Xxxaxxx Gregxxx Xxxxxx Regixxxx Xxxxxxx Bettx Xxxx Lennx Xxxxx Timoxxx Xxxxxxx Neal Xxxxxxx, Xx. Michxxx Xxxxxxxx Haroxx Xxxxxxxx John Xxxxxxx Larrx Xxxxxxx Jerox Xxxx Vernxx Xxxx Said persons shall hold office until the next annual meeting of the shareholders of Holding Company and until their successors are elected in accordance with the bylaws of Holding Company. If at the Effective Time any vacancy shall exist on the board of directors of Holding Company, such vacancy shall be filled in the manner specified in the bylaws of Holding Company.
Sample 1
Holding Company Board of Directors. At the Effective Time, the Board of Directors of the Holding Company shall be the same as the Bank’s prior to the reorganization. The directors shall hold office until the next annual meeting of the shareholders of the Holding Company and until their successors are elected in accordance with the bylaws of the Holding Company. If at the Effective Time any vacancy shall exist on the board of directors of the Holding Company, such vacancy shall be filled in the manner specified in the bylaws of the Holding Company.
Sample 1

Related to Holding Company Board of Directors

  • Parent Board of Directors The Board of Directors of Parent will take all actions necessary such that two members of Company's Board of Directors reasonably acceptable to Parent, at least one of whom is an independent director of the Company's Board of Directors, shall be appointed to Parent's Board of Directors as of the Effective Time with a term expiring at the next annual meeting of Parent's stockholders.

  • Parent Board Section 3.3(a) ............31

  • The Board of Directors Trustees of the Fund shall promptly notify the Company in writing of its determination of the existence of an irreconcilable material conflict and its implications.

  • Board of Directors The Board of Directors of the Company is comprised of the persons set forth under the heading of the Pricing Prospectus and the Prospectus captioned “Management.” The qualifications of the persons serving as board members and the overall composition of the board comply with the Exchange Act, the Exchange Act Regulations, the Xxxxxxxx-Xxxxx Act of 2002 and the rules promulgated thereunder (the “Xxxxxxxx-Xxxxx Act”) applicable to the Company and the listing rules of the Exchange. At least one member of the Audit Committee of the Board of Directors of the Company qualifies as an “audit committee financial expert,” as such term is defined under Regulation S-K and the listing rules of the Exchange. In addition, at least a majority of the persons serving on the Board of Directors qualify as “independent,” as defined under the listing rules of the Exchange.

  • Board of Directors of the Company (a) As of the Effective Date, the number of directors constituting the entire Board of Directors of the Company is seven, but the Board of Directors may increase its size to eight (8). Apollo (or any representative thereof designated by Apollo) shall be entitled, but not required, to nominate up to three (3) members to the Board of Directors (collectively, the "APOLLO NOMINEES") and the Company shall be entitled, but not required, to nominate the remaining members to the Board of Directors. One Apollo Nominee shall be classified as a Class I Director of the Company, one Apollo Nominee shall be classified as a Class II Director of the Company, and one Apollo Nominee shall be classified as a Class III Director of the Company.

  • Company Board Section 2.3(a)........... 9

  • Change in Board of Directors Individuals who, as of the date hereof, constitute the Board, and any new director 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 were directors on the date hereof or whose election for nomination for election was previously so approved (collectively, the “Continuing Directors”), cease for any reason to constitute at least a majority of the members of the Board;

  • Board of Directors; Officers The Board of Directors and officers of Sub immediately prior to the Effective Time shall be the Board of Directors and officers, respectively, of the Surviving Corporation, until the earlier of their respective resignations or the time that their respective successors are duly elected or appointed and qualified.

  • Control by Board of Directors Any management or supervisory activities undertaken by the Advisor pursuant to this Agreement, as well as any other activities undertaken by the Advisor on behalf of the Fund pursuant thereto, shall at all times be subject to any applicable directives of the Board of Directors of the Fund.

  • Election of Board of Directors (a) The holders of Preferred Stock, voting as a single class, shall be entitled to elect three (3) members of the Board at each meeting or pursuant to each consent of the Corporation’s stockholders for the election of directors, and to remove from office such directors and to fill any vacancy caused by the resignation, death or removal of such directors.

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