Additional Investor Director definition

Additional Investor Director has the meaning assigned to such term in Section 2.01(b). An “affiliate” of any Person means another Person that directly or indirectly, through one or more intermediaries, controls, is controlled by, or is under common control with, such first Person.
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Additional Investor Director means a director appointed by an Additional Investor in accordance with Article 12.5 of the Articles of Association;
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Examples of Additional Investor Director in a sentence

  • For the avoidance of doubt, the Additional Investor Director shall not be counted as an Investor Director for any purpose hereunder, including for purposes of determining whether any approval has been obtained from an Investor Director under this Agreement (including without limitation Section 5.4).

  • Subject to the other provisions of this Section 2.01, the Additional Investor Director appointed pursuant to this Section 2.01(c) shall remain in office until the receipt of the Requisite Shareholder Approval.

  • The appointment or removal of any director or other officer of a member of the Enlarged Group (other than the appointment or removal of an Original Investor Director or an Additional Investor Director) or any variation in the remuneration or other benefits or terms of service of such director or other officer except as approved by the Remuneration Committee or as expressly contemplated in the Annual Budget.

  • Each appointment of an Additional Investor Director shall take place at an extraordinary meeting of shareholders called for such purpose by the Board of Directors or requisitioned by the Trustee at the request of Triumph.

  • Subject to any limitations imposed by applicable law, the Additional Investor Director shall be entitled to the same perquisites, including stock options, reimbursement of expenses and other similar rights in connection with such person’s membership on the Board of Directors of the Company, as every other non-employee member of the Board of Directors of the Company.

  • The Investors shall have the right to remove or replace the Additional Investor Director by giving notice to such Additional Investor Director and the Company, and the Company shall use its best efforts to effect the removal or replacement of any such Additional Investor Director.

  • The failure of the Investor Directors or the Preferred Stockholders to elect the Additional Investor Director or any successor shall not constitute a waiver of such right.

  • The Investor Parties will cause each Additional Investor Director Designee to make himself or herself reasonably available for interviews and to consent to such customary reference and background checks as the Board may reasonably request to determine such Person's eligibility and qualification to serve as a director of the Company.

  • The term of such Additional Investor Director shall extend until he is removed as set forth below.

  • If at any time a vacancy is created in the Board of Directors by reason of death, removal or resignation of the Additional Investor Director, the Preferred Stockholders shall have the right to elect a person to fill such vacancy until the expiration of the term of the Additional Investor Director.