Board Appointee definition

Board Appointee means, as applicable, (a) a person designed for nomination to the Board by a Nominating Seller Party pursuant to its Board Appointment Right or (b) a person designed for nomination to the Board by the Non-Seller Appointed Directors.
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Board Appointee shall have the meaning ascribed to such term in Section 4.13.
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Board Appointee means a designee of the Group appointed to the Board.
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Examples of Board Appointee in a sentence

  • The initial Primary Minority Board Appointee shall be Fred Chang.

  • The Stockholders shall have the right to hold an election to fill any vacancy at any time and to replace the Board Appointee.

  • The Board Appointee shall serve until the next annual election by the Stockholders and, subject to his prior resignation or removal in accordance with the terms hereof, until his successor is elected and qualified.

  • The Company agrees that it shall have its Board of Directors or nominating committee, if it has one, re-nominate Board Appointee as a director pursuant to this Section 4.17 and to recommend to the Company’s stockholders that that they vote “for” such nominee, and that all proxies given to management are voted in favor of such nominee.

  • Further, by its signature below, the Company shall cause any future officers and directors appointed after the date hereof (other than any Board Appointee (as defined in the Purchase Agreement)) to execute a lock-up agreement on substantially the terms hereunder.

  • Furthermore, from the date hereof until the Purchasers no longer holds any Securities, (the “Appointment Period”), the Purchasers shall have the right, but not the obligation, to appoint the Board Appointee to the Board of Directors and Purchasers holding a majority in interest of the Debentures may terminate such right by providing written notice to the Company.

  • Each Seller and each Board Appointee shall have delivered to Buyer a duly executed lock-up agreement, in a form mutually agreed to by, Buyer and each Seller.


More Definitions of Board Appointee

Board Appointee has the meaning ascribed thereto in Section 2(g) of this Agreement;
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Related to Board Appointee

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

  • Appointee means the person named by you and registered with us in accordance with the Nomination Schedule, who is authorized to receive the Death Benefit under this Policy on the death of the Life Assured while the Nominee is a minor;

  • 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

  • Vice-Chairperson means the Vice-Chairperson of the Board.

  • Initial appointment means appointment made otherwise than by promotion or transfer;

  • 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.

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 116;

  • Program Director means an individual who has complete responsibility for the day to day function of the program. The Program Director is the highest level of decision making at a local, program level.

  • Serviced Appointment has the meaning set forth in Section 1.1.

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

  • 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.

  • Non-Executive Director Means any director who is not an Executive Director.

  • Nomination and Remuneration Committee means a Committee of Board of Directors of the Company, constituted in accordance with the provisions of Section 178 of the Companies Act, 2013 and the Listing Agreement.

  • Executive Director means the executive director of the

  • Succeeded Appointment means any Appointment for which a Succession Time has occurred.

  • 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 (i) was a member of such board of directors on the Closing Date, or (ii) was nominated for election or elected to such board of directors with the approval of the required 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;