Acacia Directors definition

Acacia Directors means the directors of the Company from time to time and “Acacia Director” shall be construed accordingly;
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Examples of Acacia Directors in a sentence

  • Details of the interests of the Acacia Directors in the share capital of Acacia, and awards in respect of such share capital, are set out in Part VIII (Additional Information on Acacia and Eagle) of this Document.

  • Information on the Acacia Shares held by the Acacia Directors is set out in paragraph 5 of Part 10 (Additional information) of this document.Details of the impact of the Acquisition on the outstanding Acacia Shares are set out in paragraph 8 of this Part 2.Save as set out in this document, the effect of the Scheme on the interests of the Acacia Directors does not differ from the effect of the Scheme on the interests of other Scheme Shareholders.

  • Sign difference straddle portfolios when the time period of unevenly distributed volatility spreads is excluded from the sample.

  • In light of these developments, the Independent Acacia Directors recognised that supporting Barrick’s discussions with the GoT was the most pragmatic way to achieve a settlement of the disputes and Barrick has worked in good faith, with the consent and support of Acacia and for the benefit of all shareholders.

  • The execution and terms of this Agreement has been duly and validly authorised by the Acacia Directors.

  • Eagle has received irrevocable undertakings from each of the Acacia Directors who hold Acacia Shares to vote, or procure votes, in favour of the Scheme at the Court Meeting and the Special Resolution to be proposed at the General Meeting in respect of their own beneficial holdings which are under their control, amounting to, in aggregate, 217,243 Acacia Shares, representing, in aggregate, approximately 0.22 per cent.

  • Scheme Shares held by the Acacia Directors at the Scheme Record Time will be subject to the Scheme.

  • As described above, Eagle has received irrevocable undertakings from the Acacia Directors and the three largest shareholders of Acacia to vote in favour of the Scheme at the Court Meeting and the Resolutions to be proposed at the General Meeting in respect of the 49,230,418 Acacia Shares which they hold and of which they control (or can procure the control of) the voting rights, representing approximately 48.78 per cent.

  • On 22 August 2017, Barrick informed the Independent Acacia Directors that it had proposed a 50/50 economic benefit sharing split to the GoT and subsequently, on 16 October 2017, provided management and the Independent Acacia Directors with an overview of the proposed framework terms of settlement.

  • These irrevocable undertakings also extend to any shares acquired by the Acacia Directors as a result of the exercise of options under the Acacia Share Plans (if applicable, net of shares to cover any tax).

Related to Acacia Directors

  • New Directors means any director whose election by the Board or whose 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 Present Directors or New Directors.

  • Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;

  • Series A Directors means the directors of the Company that have been solely designated by the holders of record of the Series A Preferred Stock pursuant to the Certificate of Incorporation, the Stockholders Agreement or otherwise.

  • Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager.

  • The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;

  • Company Board of Directors means the board of directors of the Company.

  • Continuing Directors means, as of any date of determination, any member of the Board of Directors of the Company who (i) was a member of such Board of Directors on the date of this Indenture or (ii) was nominated for election or elected to such Board of Directors with the approval of a majority of the Continuing Directors who were members of such Board at the time of such nomination or election.

  • Investor Directors or “Investor Director” has the meaning set forth in Section 6.1(a) hereof.

  • Disinterested Board Members means those members of the Board of a Fund that are not deemed to be "interested persons" of the Fund, as defined by the Act.

  • Executive Directors means a person appointed as director directly accountable to the municipal manager.

  • shadow director means, in relation to a company, any person in accordance with whose directions or instructions the directors of the company are accustomed to act, but the person is not deemed to be a shadow director by reason only that the directors act on advice given by that person in a professional capacity; and

  • Directors means the directors for the time being of the Company.

  • entire Board of Directors means the total number of directors which the Corporation would have if there were no vacancies.

  • College board means the state board for community and

  • Preferred Directors means, collectively, the Series A Directors and the Series B Director.

  • Executive Committee means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the Commission.

  • Board of Directors means the board of directors of the Company.

  • External Directors means as defined in the Companies Law.

  • Athletic director means an individual responsible for administering the overall athletic program of an educational institution or, if an educational institution has separately administered athletic programs for male students and female students, the athletic program for males or the athletic program for females, as appropriate.

  • Board Members means the Directors or Trustees of the governing body of the Fund, as the case may be.

  • the Directors means save as otherwise defined at Article 6.9 the directors of the Company (and “Director” means any one of those directors);

  • Medical Executive Committee or “MEC” means the Executive Committee of the Medical Staff.

  • School board means the governing board of directors of the local school district.

  • Executive Board means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the commission.

  • Non-Executive Directors means the Directors who are not in whole time employment of the Company.

  • Parent Board means the board of directors of Parent.