Amended and Restated Governance Agreement definition

Amended and Restated Governance Agreement means the Amended and Restated Governance Agreement, dated November 25, 1997, among LIH Holdings, LLC, LIH Holdings II, LLC, Harvest Partners III, L.P. and the Corporation, as amended, supplemented or otherwise modified from time to time in accordance with its terms.
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Amended and Restated Governance Agreement means the Amended and Restated Governance Agreement, dated as of the date hereof, among LIH Holdings I, the Purchaser and the Company, in the form attached as Exhibit C.
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Amended and Restated Governance Agreement means the Amended and Restated Governance Agreement in substantially the form attached hereto as Exhibit B, among the Principal Stockholders, Parent and the other securityholders of Parent listed on the signature pages thereof, to be entered into at the Closing.
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Examples of Amended and Restated Governance Agreement in a sentence

  • Second Amended and Restated Governance Agreement, dated as of April 15, 2019 (this “Agreement”), between Expedia Group, Inc., a Delaware corporation (“Expedia Group,” or the “Company”), and Mr. Xxxxx Xxxxxx (“Xx. Xxxxxx” or the “Stockholder”).

  • The proceeds of the sale of the Note shall be used to fund the acquisition of additional assets of the Company as may be approved from time to time by the Company's Board of Directors pursuant to the terms of the Amended and Restated Governance Agreement dated as of December 15, 1992 among the Company, American Cyanamid Company and Lederle Oncology Corporation.

  • The Shares will be acquired by the Purchaser for its own account for the purpose of investment and not with a view to the resale or distribution of all or any part of the Shares in violation of the Securities Act, it being understood that the right to dispose of the Shares shall, subject to the Amended and Restated Governance Agreement, be entirely within the discretion of the Purchaser.

  • Each member of the Board elected or appointed who is not otherwise an employee of the Company, any parent or subsidiary corporation, or a director appointed by American Cyanamid Company or American Home Products Corporation pursuant to the Amended and Restated Governance Agreement dated as of December 15, 1992 (an "Eligible Director") shall be eligible to participate in this Plan.

  • Each LIH Entity agrees to inclusion of the following legend on certificates representing the Shares and the LIH II Shares: The shares represented by this certificate and any transfer thereof are subject to a restriction on transfer to any Affiliate or Associate of the holder hereof as set forth in a Amended and Restated Governance Agreement between the holder and the Company dated as of November 25, 1997, a copy of which is on file at the principal executive office of the Company.

  • Headings 24 Amended and Restated Governance Agreement, dated as of December 20, 2011 (the “Agreement”), among Expedia, Inc., a Delaware corporation (“Expedia,” or the “Company”), Liberty Interactive Corporation, a Delaware corporation formerly known as Liberty Media Corporation, for itself and on behalf of the members of its Stockholder Group (“Liberty”), and Mr. Xxxxx Xxxxxx (“Xx. Xxxxxx”) for himself and on behalf of the members of his Stockholder Group.

  • The District may assign this contract to the RDA and/or the IFA, or their respective designees, in the event that RDA and/or IFA exercise their Construction Period Step-In Rights and/or Operations Step-In Rights per Article 11 of the Amended and Restated Governance Agreement Concerning Development of the Rail Projects, effective June 24, 2019 (the “Governance Agreement”).

  • The number of Directors shall be fixed from time to time by the Board subject to the Amended and Restated Governance Agreement, dated as of December 15, 1992, among Immunex Corporation, Lederle Oncology Corporation and American Cyanamid Company ("Cyanamid"), as it may be amended or stated from time to time (the "Governance Agreement").

  • WHEREAS, the parties hereto have agreed that the Company, Liberty and Mr. Diller shall enter into this Agreement in order to amend and restate in its entirety the respective rights and obligations of the parties set forth in the Amended and Restated Governance Agreement, dated as of December 16, 2001 (the "2001 GOVERNANCE AGREEMENT").

  • In addition, the Amended and Restated Governance Agreement governs Vivendi Universal's and Liberty's rights of representation on the Company's Board of Directors and Liberty's and Mr. Diller's rights to approve certain actions by the Company.


More Definitions of Amended and Restated Governance Agreement

Amended and Restated Governance Agreement has the meaning specified in the Merger Agreement.
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Amended and Restated Governance Agreement means the Amended and Restated Governance Agreement, dated as of the date hereof, among LIH Holdings I, the Purchaser and the Company, in the form attached as EXHIBIT C.
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Related to Amended and Restated Governance Agreement

  • Amended and Restated Bylaws means the Amended and Restated Bylaws of the Fund in effect at the time the Registration Statement relating to the Preferred Shares is declared effective by the Securities and Exchange Commission, specifying the powers, preferences and rights of the Preferred Shares.

  • Governance Agreement has the meaning set forth in the Recitals.

  • Amended and Restated Credit Agreement has the meaning specified in the recitals to this Agreement.

  • Second Amended and Restated Credit Agreement shall have the meaning assigned to such term in the recitals of this Agreement.

  • Strategic Alliance Agreement means the Strategic Alliance Agreement among the Company, Ciba-Geigy Limited and Ciba-Geigy Corporation, dated as of September 29, 1995, as amended, and any of their respective permitted successors or assigns thereunder. 160 Annex A NOTICE OF GRANT PERFORMANCE ACCELERATED RESTRICTED STOCK UNITS HEXCEL CORPORATION INCENTIVE STOCK PLAN The following employee of Hexcel Corporation, a Delaware corporation (Hexcel) or a Subsidiary, has been granted performance accelerated restricted stock units in accordance with the terms of this Notice of Grant and the Agreement to which this Notice of Grant is attached. The terms below shall have the meanings ascribed to them below when used in the Agreement. ---------------------------------------------------- -------------------------- Grantee ---------------------------------------------------- -------------------------- ---------------------------------------------------- -------------------------- Address of Grantee ---------------------------------------------------- -------------------------- ---------------------------------------------------- -------------------------- Employee Number ---------------------------------------------------- -------------------------- ---------------------------------------------------- -------------------------- Employee ID Number ---------------------------------------------------- -------------------------- ---------------------------------------------------- -------------------------- Foreign Sub Plan, if applicable ---------------------------------------------------- -------------------------- ---------------------------------------------------- -------------------------- Grant Date December 2, 1999 ---------------------------------------------------- -------------------------- ---------------------------------------------------- -------------------------- Aggregate Number of PARS Granted ---------------------------------------------------- --------------------------

  • Amendment and Restatement Agreement means the Amendment and Restatement Agreement, dated as of January 29, 2016, among the Borrowers, the Lenders party thereto and the Administrative Agent.

  • Finance agreement means a loan, lease, or installment sale agreement for a motor vehicle. The term includes, but is not limited to, an installment sale contract, a retail installment contract, or a retail charge agreement.

  • Alliance Agreement has the meaning given to such term in paragraph 11.2 of Schedule 13 (Information and Industry Initiatives);

  • MCIP Agreement means the Agreement for the Development of a Joint County Industrial and Business Park (2010 Park) dated as of December 1, 2010, as amended, between the County and Xxxxxxxx County, South Carolina, as the same may be further amended or supplemented from time to time, or such other agreement as the County may enter with respect to the Project to offer the benefits of the Special Source Revenue Credits to the Company hereunder.

  • Amended and Restated Registration Rights Agreement has the meaning set forth in the Recitals.

  • the First Variation Agreement means the agreement a copy of which is set out in Schedule 2.

  • Amended and Restated Certificate of Incorporation means the Amended and Restated Certificate of Incorporation of the Company, as in effect as of the Effective Date.

  • Implementation Agreement means the Implementation Agreement dated ……… by and between the GOB, PGCB and the Company in connection with the Project, and also includes any amendment of it made from time to time;

  • the Second Supplementary Agreement means the Second Supplementary Agreement, a copy of which is set out in Schedule 3;

  • Cooperation Agreement means that certain Mortgage Loan Cooperation Agreement, dated as of the Closing Date, among Borrower, Lender and Sponsor, as the same may from time to time be amended, restated, replaced, supplemented or otherwise modified in accordance herewith.

  • Restatement Agreement has the meaning set forth in the introductory statement of this Agreement.

  • Corporate Services Agreement means the Corporate Services Agreement dated as of the date hereof between the Borrower and the Services Provider, as amended from time to time in accordance with the terms hereof and thereof.

  • Asset Management Agreement means, as the context requires, any agreement entered into between a Series and an Asset Manager pursuant to which such Asset Manager is appointed as manager of the relevant Series Assets, as amended from time to time.

  • Exclusivity Agreement , in relation to land, means an agreement, by the owner or a lessee of the land, not to permit any person (other than the persons identified in the agreement) to construct a solar pv station on the land;”;

  • Designation Agreement means a designation agreement entered into by a Lender (other than a Designated Bidder) and a Designated Bidder, and accepted by the Agent, in substantially the form of Exhibit D hereto.

  • Joint Development Agreement has the meaning provided in Section 5.3.

  • Relationship Agreement means the relationship agreement between certain members of the Brookfield Group, the Partnership, BBP, the Holding Entities and others dated as of the date hereof;

  • New Management Agreement means the management agreement to be entered into between Buyer and the Manager for the operation and management of the Hotel on and after the Closing Date.

  • Existing Management Agreement means that certain management agreement between the Seller and the Existing Manager for the operation and management of the Hotel.

  • Formation Agreement has the meaning attributed to it in Recital A;

  • Reservation Agreement means a written contract entered into between MBOH and the taxpayer to provide for a Reservation and setting forth the terms and conditions under which the taxpayer may obtain a Carryover Commitment or Final Allocation.