Bain Director definition

Bain Director means a member of the Board of Directors designated by one or more Bain Investors.
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Bain Director has the meaning set forth in Section 2.1.
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Bain Director means the director designated pursuant to Section 1.2(c) of the Voting Agreement (as defined in the Purchase Agreement).
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Examples of Bain Director in a sentence

  • The Company shall, and each holder of Company Shares shall use its best efforts to, cause the Board to maintain the following committees: (i) an Executive Committee, to be chaired by a THL Director, if any, selected by the Majority THL Investors, and including a Bain Director and a Providence Director, if any, selected by the applicable Investor Group, and the CEO Director (ii) an Audit Committee, (iii) a Compensation Committee and (iv) if the Board determines in its discretion, a Governance Committee.

  • The Parties agree that the Bain Director is an intended third-party beneficiary of such provisions and is entitled to rely upon and enforce the rights and obligations granted therein.

  • Any individual selected by the Principal Stockholder Parties or by the Board of Directors as an Independent Director pursuant to this Section 2.3 shall not be deemed a "Nominee", a "Trust Director" or a "Bain Director" for purposes of this Stockholders Agreement.

  • For so long as the Board is divided into three classes, PubCo agrees to take all Necessary Action to apportion the Bain Director among such classes so as to maintain as nearly as possible the relative apportionment of the Bain Director among the classes as contemplated in Section 2.1(b).

  • The Parties agree that the provisions of Section 6.10 of the Stock Purchase Agreement shall apply to the Bain Director.

  • This letter agreement is a supplement to the Indemnification Agreement and is in furtherance of the Company’s Amended and Restated Certificate of Incorporation, the Company’s Amended and Restated Bylaws, the laws of the State of Delaware and all other applicable law, and shall not be deemed a substitute thereof, nor to diminish or abrogate any rights of the Bain Director thereunder.

  • Parent or the Dutchco, as applicable, shall pay (or cause to be paid) the reasonable out-of-pocket expenses incurred by any Bain Director in connection with attending meetings of the Parent Board, the Dutchco Board and the U.S. Company Board, as applicable, subject to reasonable documentation of such expenses in accordance with the Parent’s, Dutchco’s, and the U.S. Company’s policies.

  • Within ninety (90) days of the effectiveness of this Agreement, the Company, the Sponsors and the Founders shall take all Necessary Action to cause the Board of Directors to increase in size by one (1) director to nine (9) directors and to fill such vacancy with one (1) additional Unaffiliated Director (the “90-Day Unaffiliated Director”) who shall be appointed by a majority of the Board of Directors, which majority must include at least one Bain Director.

  • Memorandum from Mr. Grant Bain, Director of Planning and Development, dated November 21, advising of a correction to the Key Map listed Exhibit ‘A’ of Report No. PC-13-135, schedule page 136 in the agenda package.(Schedule Pages 1 to 2) 11.

  • The Applicant‌ Addressing Global Warming Pty Ltdc/- DPS PO Box 5YASS NSW 2582 Contact: Rachel Braithwaite Phone: (02) 6226 3322Email: rachel@dpsyass.com.au The Owner‌ Addressing Global Warming Pty Ltd ABN: 98 121 609 587Roger Keith Bain (Director) Albert Keith Bain (Director) c/- DPSPO Box 5YASS NSW 2582 Site Address‌ The subject site of this application is identified as Lots 5 & 6 DP1220039, 3482 Barton Highway and 46 Hillview Drive, MURRUMBATEMAN and shown in Figure 1.1.


More Definitions of Bain Director

Bain Director shall have the meaning set forth in Section 4.1.1.1.
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Bain Director means any individual designated by the Bain Stockholders to be nominated for election to the Board of Directors of the Company in accordance with Section 2.2 hereof who is thereafter elected to the Board of Directors.
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Bain Director means a Director that has been designated by Bxxx Capital for election as Nominee or appointment pursuant to Section 4.1.
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Bain Director means a Director that has been designated by Bain Capital for election as Nominee or appointment pursuant to S ection 4.1. “Board” means the board of directors of the Company.
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Related to Bain 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

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

  • Company Director means a member of the Board.

  • 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.

  • Series A Director means any director of the Company that the holders of record of the Series A Preferred Stock are entitled to elect pursuant to the Company’s Certificate of Incorporation.

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

  • Associate Director means the associate director of the

  • 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.

  • 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.

  • Appointed Director means a person appointed in accordance with these bylaws as an appointed director or appointed as a replacement director for an appointed director;

  • Independent Director means a director referred to in Section 149 (6) of the Companies Act, 2013.

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

  • Division Director means the Director of the Division of Family Services within the Department.

  • Designated Director means a person designated by the RE to ensure overall compliance with the obligations imposed under chapter IV of the PML Act and the Rules and shall include:

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

  • Funeral director means any person engaged in the practice of funeral directing.

  • Chairman-cum-Managing Director means Chairman-cum-Managing Director of any of the Subsidiary Companies of Coal India Limited, presently Central Coalfields Limited, Eastern Coalfields Limited, Western Coalfields Limited, Bharat Coking Coal Limited, Central Mine Planning & Design Institute Limited, South Eastern Coalfields Limited, Northern Coalfields Limited and Mahanadi Coalfields Limited.

  • 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;

  • Continuing Director means, with respect to any Person as of any date of determination, any member of the board of directors of such Person who (a) was a member of such board of directors on the Closing Date, or (b) 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.

  • Non-Management Director means any Person selected in accordance with Article IV of this Agreement who is not a Management Director.

  • 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.

  • Executive Director means the executive director of the

  • Executive Chairman means the Executive Chairman of the Board.

  • 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.

  • Elected Director means a person elected as an elected director in accordance with these bylaws or elected or appointed as a replacement director for an elected director;

  • Disinterested Director/Trustee means a Director/Trustee of the Fund who is not an "interested person" of the Fund within the meaning of Section 2(a)(19) of the Act.