Acquiror Nominees definition

Acquiror Nominees has the meaning set forth in the Share Exchange Agreement.
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Examples of Acquiror Nominees in a sentence

  • Each year during such period, the Company Stockholders and the Acquiror Stockholders shall submit to the Company their director designees for Company Nominees and Acquiror Nominees, respectively, not less than twenty (20) calendar days before the date of the Company's proxy statement released to stockholders in connection with the previous year's annual meeting.

  • During the two-year period commencing on the date hereof, the Company shall nominate at each annual meeting of stockholders of the Company, the Company Nominees and the Acquiror Nominees to serve on the Company's Board of Directors.

  • If at any time in the interim between annual meetings of stockholders or special meetings of stockholders called for the election of directors, vacancies exist on the Board of Directors, such vacancies shall be filled by the appointment of directors, either by (i) the remaining Company Nominees, if such vacancy was created by a Company Nominee, or (ii) the remaining Acquiror Nominees, if such vacancy was created by an Acquiror Nominee.

  • From and after the Closing Date, the Acquiror Stockholders and the Company shall have the right, pursuant to the terms of the Voting Agreement, to designate Acquiror Nominees and Company Nominees, respectively, to serve on the Acquiror Board for a period of two (2) years.

  • From and after the Closing Date, the Acquiror Stockholders and the Company shall have the right, pursuant to the terms of the Stockholders Agreement, to designate Acquiror Nominees and Company Nominees, respectively, to serve on the Acquiror Board.

  • Xrom axx xxxxx the Closing Date, the Acquiror Stockholders and the Company shall have the right, pursuant to the terms of the Stockholders Agreement, to designate Acquiror Nominees and Company Nominees, respectively, to serve on the Acquiror Board.

  • Frox xxx xxxer the Closing Date, the Acquiror Stockholders and the Company shall have the right, pursuant to the terms of the Stockholders Agreement, to designate Acquiror Nominees and Company Nominees, respectively, to serve on the Acquiror Board.

Related to Acquiror Nominees

  • Investor Nominee means a person designated for election to the Board of Directors by the Investor pursuant to the Investment Agreement.

  • 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;

  • Relevant Nominating Body means, in respect of a benchmark or screen rate (as applicable):

  • Purchaser Designee means each individual then serving on the Board of Directors pursuant to the exercise of the Purchaser’s rights pursuant to Section 4.07(a) and/or Section 4.07(e), together with any designee(s) of the Purchaser who is then standing for election to the Board of Directors pursuant to Sections 4.07(a) and (b) or who is being proposed for election by the Purchaser pursuant to Section 4.07(e).

  • Acquiror Board means the board of directors of Acquiror.

  • New Director means an individual 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 either were directors at the Date of Grant or whose election or nomination for election was previously so approved or recommended. However, “New Director” shall not include a director whose initial assumption of office is in connection with an actual or threatened election contest, including but not limited to a consent solicitation relating to the election of directors of the Company.

  • Merger Sub Board means the board of directors of Merger Sub.

  • Company Stockholders means the holders of shares of Company Capital Stock.

  • Company Shareholders means holders of Company Shares.

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

  • Purchaser Board means the board of directors of the Purchaser.

  • Investor Designee shall have the meaning set forth in Section 5(a).

  • Elected Director means a person elected as an elected director in accordance with these bylaws or elected or appointed as a replacement director for an elected director;

  • Series B Director means any director of the Company that the holders of record of the Series B Preferred Stock are entitled to elect pursuant to the Company’s Certificate of Incorporation.

  • Proposed Nominee Associated Person of any Proposed Nominee shall mean (A) any Person acting in concert with such Proposed Nominee, (B) any direct or indirect beneficial owner of Shares owned of record or beneficially by such Proposed Nominee or Person acting in concert with the Proposed Nominee and (C) any Person controlling, controlled by or under common control with such Proposed Nominee or a Proposed Nominee Associated Person.

  • Investor Directors has the meaning set forth in Section 2(a).

  • Company Director means a member of the Board.

  • SpinCo Designees means any and all entities (including corporations, general or limited partnerships, trusts, joint ventures, unincorporated organizations, limited liability entities or other entities) designated by Parent that will be members of the SpinCo Group as of immediately prior to the Effective Time.

  • 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

  • Designated Director means a person designated by the RE to ensure overall compliance with the obligations imposed under chapter IV of the PML Act and the Rules and shall include:

  • Company Stockholder Meeting means the meeting of the holders of shares of Company Common Stock for the purpose of seeking the Company Stockholder Approval, including any postponement or adjournment thereof.

  • Preferred Director means any director of the Company that the holders of record of the Preferred Stock are entitled to elect pursuant to the Company’s Certificate of Incorporation.

  • Company Shareholder Meeting has the meaning specified in Section 8.2(b).