Officer and Directors. To the Parent’s Knowledge, none of the officers or directors of Parent or any of its subsidiaries: (i) has been convicted of any felony or misdemeanor or named as a subject of a criminal proceeding within the past ten (10) years (excluding traffic violations and other minor offenses but including in connection with the purchase or sale of any security, involving the making of a false filing with the SEC, or arising out of the conduct of the business of an underwriter, broker, dealer, municipal securities dealer, or investment adviser); (ii) is subject to any order, judgment, or decree of any court of competent jurisdiction temporarily or preliminarily enjoining or restraining, or is subject to any order, judgment, or decree of any court of competent jurisdiction, entered within the past five (5) years, permanently enjoining or restraining such person from engaging in or continuing any conduct or practice in connection with the purchase or sale of any security, involving the making of a false filing with the SEC, or arising out of the conduct of the business of an underwriter, broker, dealer, municipal securities dealer, or investment adviser; (iii) is subject to an order of the SEC entered pursuant to Sections 15(b), 15B(a), or 15B(c) of the Exchange Act, or Section 203(e) or (f) of the Investment Advisers Act of 1940; (iv) is suspended or expelled from membership in, or suspended or barred from association with a member of, a national securities exchange registered under Section 6 of the Exchange Act or a national securities association registered under Section 15A of the Exchange Act for any act or omission to act constituting conduct inconsistent with just and equitable principles of trade; or (v) is subject to a United States Postal Service false representation order entered under 39 U.S.C. Section 3005 within the past five (5) years or is subject to a restraining order or preliminary injunction entered under 39 U.S.C. Section 3007 with respect to conduct alleged to have violated 39 U.S.C. Section 3005.
Officer and Directors. At the closing of this Agreement the parties will cause Mr. Boaz Dor, Ms. Anat Segal, Mr. Xxxxx Xyiet, Xx. Xxxx Xxxxev xxx Xx. Xxi Lior, xx xx xxxxxxxxx as directors of UNLTD. Simultaneously with such appointment, all present officers and directors of UNLTD will resign.
Officer and Directors. At the closing of this Agreement NAFB will cause Xxxx X. Xxxxxxx to be appointed as a director, President and CEO of NAFB and will cause all other shareholders of LGW to be appointed as directors of NAFB. Following such appointment, all present officers and directors of NAFB, with the exception of Xxxxxx Xxxxx, will resign.
Officer and Directors. At the closing of this Agreement Imagine will cause Nicholas Limer, Charles Bennington, Xxxxxx Xxxxxxms, Xxx Xxxxxxxxxxxxa xxx Xxxxxxxx Xisxxx xx xx xxxxxxxed as x xxxxxxxxx xx Imagine. Simultaneous with such appointment, all present officers and directors of Imagine will resign.
Officer and Directors. HipStyle shall have (i) accepted the resignations of all existing officers of HipStyle; (ii) expanded the HipStyle Board of Directors to five (5) members; (iii) appointed Bxx Xxxxx and his nominees to fill the vacancies on the Board of Directors of HipStyle to fill the newly created Board seat, and (iv) appointed Bxx Xxxxx as the President and Chief Executive Officer of HipStyle.
Officer and Directors. At the closing of this Agreement TSC will cause Xxxxx Xxxxxxx to be appointed as a director of TSC. Following such appointment, all present officers and directors of TSC will resign.
Officer and Directors. MOJAVE SOUTHERN shall have accepted the resignations of all existing officers of MOJAVE SOUTHERN.
Officer and Directors. At the closing of this Agreement, DRI will cause Xxxx Xxxxx, Xxxxx Xxxxx, Xxxxx Xxx and Xxxxxx XxXxxxxx to be appointed as directors of DRI. Simultaneous with such appointment, all officers of DRI will resign.
Officer and Directors. On and after the Effective Date, the directors and officers of Bank, immediately prior to the Effective Date, shall be the directors and officers of the Bank. Directors of the Bank shall serve until the next annual meeting of stockholders of the Bank and until such time as their successors are elected and have qualified.
Officer and Directors. To the Parent’s Knowledge, none of the officers or directors of Parent or any of its subsidiaries:
