Apollo Director definition

Apollo Director has the meaning set forth in Section 2.01(a).
View Source
Apollo Director means any director of the Corporation nominated by the Apollo Group and designated as such pursuant to the Stockholders Agreement.
View Source
Apollo Director shall have the meaning set forth in Section 2.9.
View Source

Examples of Apollo Director in a sentence

  • This provision shall only apply in the event that at least one Apollo Director notifies the Board in advance with respect to Board action or the Company (or Subsidiary board or other applicable governing body of such Subsidiary) with respect to actions of a material Subsidiary, promptly upon having notice of such action, that in such director’s view, the foregoing prohibition applies.

  • Upon the written request of the Apollo Majority seeking to remove and/or replace an Apollo Director nominated pursuant to Section 2(a), or designated pursuant to Section 2(c), the Corporation shall use commercially reasonable efforts to cooperate with such request, including to promptly call a special meeting of the stockholders of the Corporation; provided, however, that the Corporation shall not be required to call more than a total of two special meetings with respect to the removal of Apollo Directors.

  • For the avoidance of doubt, failure of the stockholders of the Corporation to elect any Apollo Director to the Board shall not affect the right of the Apollo Stockholders to nominate directors for election pursuant to Section 2(a) in any future election of directors.

  • The foregoing election has been expressly conditioned upon the Closing under this Agreement, and no Apollo Director shall serve as a director on the Board of Directors until immediately following the Closing.

  • From and after the date hereof, attendance by a majority of the total number of Directors then in office shall constitute a quorum for any meeting of the Board, which majority shall include at least one (1) Apollo Director for so long as Apollo has the right to appoint a Director.

  • The Company shall reimburse each Apollo Director, Saratoga Director and ▇▇▇▇ Director that is a non-employee director for his or her reasonable out-of-pocket expenses incurred for the purpose of attending meetings of the Company Board of Directors or committees thereof.

  • The Board of Directors may, by resolution passed by a majority of the whole board, designate one or more committees, each committee to consist of at least one (1) Apollo Director and one (1) Carlyle Director.

  • If at any time Apollo’s Ownership Percentage is at least five percent (5%) but less than ten percent (10%), one (1) Apollo Director shall be elected to the Board, and five (5) Selection Committee Directors shall be elected to the Board.

  • In addition to such regular meetings, special meetings of the Board may be called by any Apollo Director upon three (3) days prior written notice of the time and place of the meeting.

  • For so long as the Apollo Members are entitled to designate more than one director, at least one Apollo Director will be appointed to serve on behalf of Co-Invest Hamlet Holdings B, LLC by Co-Invest Hamlet Holdings B, LLC.


More Definitions of Apollo Director

Apollo Director has the meaning set forth in Section 3.2.
View Source
Apollo Director means any director of the Board that was nominated or appointed by the Apollo Sponsor;
View Source
Apollo Director means a Sponsor Director who is an employee of, or otherwise engaged (as a partner, consultant or otherwise) by, the Apollo Group
View Source
Apollo Director means an Outside Director who is appointed by AP-AGC, LLC ("Apollo") (pursuant to the right granted to it under that certain Amended and Restated Investment Agreement, dated as of February 7, 1998, as amended, to appoint three (3) directors to the Board) to serve a one-year term on the Board.
View Source

Related to Apollo Director

  • 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

  • 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.

  • Director means a member of the Board.

  • Deputy Director means a pharmacist who is employed by the

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