Advisor Directors definition

Advisor Directors means each individual appointed as an Advisor Director as set forth in the Amendment No. 1 to the Holdings GP LLCA.
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Examples of Advisor Directors in a sentence

  • Due diligence reports from the Investment Advisor are expected annually or when deemed appropriate by Investment Advisor, Directors or Investment Committee.The objective of monitoring is not to set in opposition one Investment Fund Manager or program against another, but rather to ensure prudent management of the Fund and compliance with this policy.

  • Options or warrants issuable to the Advisor, Directors, Sponsor or any Affiliate thereof shall not exceed ten percent of the outstanding Shares on the date of grant.

  • The fees of the Custodian, Investment Advisor, Directors and the Prime Broker will continue to accrue during the period of suspension and will be calculated by reference to the last valuation prior to the suspension coming into effect.

  • The doctoral candidate agrees to keep in secret the confidential data provided by the Advisor, Director/s or any other member of the research team which he or she is a part of, and also to use the obtained information exclusively for the doctoral thesis.

  • All demands, notices and communications hereunder shall be in writing and shall be deemed to have been duly given when mailed, by registered or certified mail, return receipt requested, or by overnight courier, or if faxed, in any case when received by the other party or parties.

  • In determining the requisite percentage in interest of Equity Shares necessary to approve a matter on which the Advisor, Directors and any of their Affiliates may not vote or consent, any Equity Shares owned by any of them shall not be included.

  • At the end of the day, please check your child’s cubby and take home any soiled or wet clothing.

  • None of our Promoters, our Senior Advisor, Directors or senior management, or our Shareholders is obligated to provide any financing to us in connection with or after the De-SPAC Transaction.

  • Persons appointed as Advisor Directors may be invited to attend meetings of the Board of Directors.

  • Deans and Langdon, the non-independent directors, who did not receive any compensation other than through an indirect share of the Investment Advisory Fee pursuant to their interest in the Investment Advisor: Director's Name Notes:1.

Related to Advisor Directors

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

  • Sponsor Director means an individual elected to the Board that has been nominated by the Sponsor pursuant to this Agreement.

  • Investor Director means a member of the Board who was elected to the Board as an Investor Director Designee.

  • 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.

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

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

  • Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager or any Person directly or indirectly controlling or controlled by the Manager, and who are otherwise “independent” in accordance with the NYSE’s corporate governance listing standards (or the rules of any other national securities exchange on which the Common Stock is listed).

  • Managing Directors means Mrs Maria Chr. van der Sluijs-Plantz, Mrs Thérèse F.C. Wijnen and Mr Hubertus P.C. Mourits or such other person(s) who may be appointed as Managing Director(s) of the Issuer from time to time.

  • 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.

  • Disinterested Directors means, with respect to any Affiliate Transaction, one or more members of the Board of Directors of the Company, or one or more members of the Board of Directors of a Parent, having no material direct or indirect financial interest in or with respect to such Affiliate Transaction. A member of any such Board of Directors shall not be deemed to have such a financial interest by reason of such member’s holding Capital Stock of the Company or any Parent or any options, warrants or other rights in respect of such Capital Stock.

  • Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Member Director means a Director elected or appointed pursuant to section 8(2)(a) of the Act and Section 5.02;

  • 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 him in a professional capacity; and

  • 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.

  • Independent Fund Director means an independent director of an investment company advised by Invesco.

  • Director means a member of the Board.

  • Continuity Directors means those members of the Board who either (A) were directors at the beginning of such consecutive 24 month period, or (B) were elected by, or on the nomination or recommendation of, at least a two-thirds (2/3) majority of the then-existing Board; or

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

  • Disinterested Director means a director of the Company who is not and was not a party to the Proceeding in respect of which indemnification is sought by Indemnitee.

  • Sub-Committee means a committee of a committee created by the Board.

  • External Directors means directors appointed and serving in accordance with Sections 239 through 249 of the Companies Law.

  • Advisory Board means the Long-Term Care Facility Advisory Board;

  • Lead Director means, at any given time, the lead, independent member (if any) elected as such by the Board and occupying such position.