Apollo Directors definition

Apollo Directors has the meaning set forth in Section 8(a)(ii).
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Apollo Directors has the meaning set forth in Section 2(a).
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Apollo Directors has the meaning set forth in Section 6(a)(i).
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Examples of Apollo Directors in a sentence

  • The Apollo Directors initially shall be Xxxxxxxx Xxxx, Xxxxxx Xxxxxxxx and Xxxxx X.

  • The Corporation acknowledges and agrees that any Apollo Directors who are partners, members, employees, or consultants of any Apollo Entity may have certain rights to indemnification, advancement of expenses and/or insurance provided by the applicable Apollo Entity (collectively, the “Apollo Indemnitors”).

  • The Committee shall be comprised of three (3) directors, at least two (2) of whom shall be Apollo Directors (as defined in the Stockholders’ Agreement).

  • CD&R predictably walked away, which ended an active bidding contest.Based on Apollo’s alleged interest in a near-term sale, the complaint contends that the Apollo Directors breached their duty of loyalty.

  • The complaint asserts that the Apollo Directors prioritized their duties to Apollo, pursued Apollo’s desire for a near-term transaction, and thereby committed a non-exculpated breach of fiduciary duty.The complaint contends that Cagnazzi faced a conflict of interest because he knew from early on in the process that BCP planned to retain him to lead the post-transaction entity.

  • By virtue of their status as fiduciaries for both Apollo and the Company, the Apollo Directors were dual fiduciaries who faced a potential conflict between their competing duties.

  • No decision has been made at this stage about the identity of the proposed nominees to the Apollo Board or which current Apollo Directors would be removed.

  • The court was told, “He said that very clearly and not even once, during the two meeting, did he retract from any statements he made.

  • The Improved Ramelius Offer is unconditional and is unanimously recommended by the Apollo Directors (in the absence of a superior offer).

  • An indented listing appears under a standard listing and may include only a designation, address and telephone number.


More Definitions of Apollo Directors

Apollo Directors has the meaning set forth in Section 5.1(b).
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Apollo Directors has the meaning set forth in Section 3.01(a).
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Apollo Directors shall have the meaning assigned to such term in Section 2.2(b)(iii).
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Apollo Directors the directors of Apollo at the date of the Scheme Document
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Related to Apollo Directors

  • 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;

  • Investor Directors or “Investor Director” has the meaning set forth in Section 6.1(a) hereof.

  • 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

  • Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager.

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

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

  • 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.

  • 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.

  • The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;

  • 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.

  • Deputy Director means the Deputy Director of the Authority, as the case may be.

  • Apollo Group means: (i) Apollo; (ii) the Apollo Holders; and (iii) any Affiliate of Apollo (including the Apollo Holders).

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

  • 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.

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

  • Director means a member of the Board.

  • Investor Director means any Director designated or nominated for election to the Board by the Investor Shareholders pursuant to Section 2.1 of this Agreement.

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

  • Independent Director/Trustee means any; (i) director or trustee of an Invesco Mutual Fund who is not an “interested person” (as defined in Section 2(a)(19) of the Investment Company Act) of an Invesco Mutual Fund; (ii) director or trustee of an Invesco ETP who is not an “interested person” (as defined in Section 2(a)(19) of the Investment Company Act) of an Invesco ETP; or (iii) member of the Invesco Canada Independent Review Committee, Invesco Canada Funds Advisory Board or Board of Directors of Invesco Corporate Class Inc. who has no other executive responsibilities or engagement in an Invesco Canada Fund or Invesco NA’s day-to-day activities beyond the scope of their duties as director/trustee.

  • Athletic director means an individual responsible for administering the overall athletic program of an educational institution or, if an educational institution has separately administered athletic programs for male students and female students, the athletic program for males or the athletic program for females, as appropriate.

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

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

  • Company Director means a member of the Board.

  • Continuing Directors means, as of any date of determination, any member of the Board of Directors of the Company who (i) was a member of such Board of Directors on the date of this Indenture or (ii) was nominated for election or elected to such Board of Directors with the approval of a majority of the Continuing Directors who were members of such Board at the time of such nomination or election.

  • Alternate Director means a person elected or appointed to serve, as the occasion requires, as a member of the board of a company in substitution for a particular elected or appointed director of that company;