Blackstone Directors definition

Blackstone Directors has the meaning set forth in Section 2(a)(iii).
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Blackstone Directors has the meaning specified in Section 3.1(a).
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Blackstone Directors has the meaning given such term in Section 2.1(a)(i).
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Examples of Blackstone Directors in a sentence

  • Please identify the members of the Board who are deemed Blackstone Directors under the Stockholders Agreement.

  • Xxx Equity (Cayman) Fund V, L.P., (F) such other directors designated by the Majority THL Investors as the remaining THL Directors, (G) one director designated by Blackstone Capital Partners III Merchant Banking Fund L.P., (H) such other directors designated by the Blackstone Majority Investors as the remaining Blackstone Directors, and (I) the Other Directors designated by the Majority Investors.

  • The Board shall be divided into classes, and in the event that the number of members of the Board is eight, there shall be (i) three Bain Directors, (ii) three THL Directors, (iii) two Blackstone Directors, and (iv) no Other Directors (in each case where the number of directors is determined without regard to any failure of any holder of Investors Shares to designate a member of the Board of Directors), which shall in each case be elected as set forth in this Section 2.1 below.

  • Each person elected to the Board pursuant to a nomination made in accordance with this clause (A) or clause (B) below is referred to herein individually as a "Blackstone Director" and ------------------- collectively as the "Blackstone Directors".

  • Of such eleven Directors, (a) six shall be the Initial Blackstone Directors, (b) two shall be the Initial Sponsor Designees and (c) three shall be the Initial Independent Directors.

  • Xxxxxxx Signature Page to Shareholders’ Agreement EXHIBIT A Initial Board Class I Class II Class III Initial Blackstone Directors Xxxxx X.

Related to Blackstone Directors

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

  • 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;

  • 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.

  • 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 Company’s Certificate of Incorporation, the Stockholders Agreement or otherwise.

  • 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.

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

  • Non-Executive Directors means the Directors who are not in whole time employment of the Company.

  • 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.

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

  • Special Committee means a committee of the Board of Managers of the Company comprised of two individuals, each of whom qualifies as an Independent Manager.

  • Management Board means the management board of the Company.

  • Outside Directors means members of the Board who are not officers of the Company or any of its Subsidiaries and who are not Acquiring Persons or representatives, nominees, Affiliates or Associates of Acquiring Persons.

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

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

  • 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

  • Listing Committee means the listing sub-committee of the board of directors of the Stock Exchange;

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

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

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

  • Parent Board means the board of directors of Parent.

  • Eligible Directors means, with respect to a Regulated Fund and a Potential Co-Investment Transaction, the members of the Regulated Fund’s Board eligible to vote on that Potential Co-Investment Transaction under Section 57(o) of the Act (treating any registered investment company or series thereof as a BDC for this purpose).