Board Nominee definition

Board Nominee means a designee of the Winfield Group reasonably acceptable to the Board.

Board Nominee has the meaning set forth in Section 1.1(a).

Board Nominee means a person nominated by Calpian, Company Founders and Hall as a Director of Company and shall include their alternate director duly appointed in accordance with this Agreement.’

Examples of Board Nominee in a sentence

• A description of the Board Nominee selection criteria, and nomination process and Board Attributes follows the individual tables.

• Upon appointment to the Board, Nominee shall resign from the Board of Directors of the Company, upon the request of the Chief Executive.

• Winfield and the Board Nominee, for so long as each serves as a member of the Board, shall be entitled to the same rights, privileges and compensation as the other members of the Board in their capacity as such, including with respect to indemnification, insurance coverage and reimbursement for meeting participation and related expenses.

• Winfield and the Board Nominee shall have been elected as a member of the Board pursuant to Section 10(a), and as long as the Winfield Group shall have continuously held at least 25% of the Parity Securities Originally Issued from the date of such election through the December 31 immediately preceding each meeting of stockholders of the Corporation at which directors are to be re-elected, then the Corporation shall take or cause to be taken any and all actions so that John V.

• The Company shall use best efforts to ensure that each Board Nominee is covered by liability insurance for directors with coverage that is at least as favorable, in the aggregate, to such directors as the coverage provided for by insurance policies acquired by the Company for the benefit of directors of the Company as in effect as of the date of this Agreement.

More Definitions of Board Nominee

Board Nominee shall have the meaning set forth in Section 2.5.2(ii).

Board Nominee means a person designated for election to the Board of Directors by the Investor pursuant to the Restructuring Agreement.

Board Nominee has the meaning set forth in Section 4.1(a).

Board Nominee means the person proposed by MPA, in its sole discretion, to be nominated as a Director of the Corporation and any replacement therefor.

Board Nominee. At each election of members of RUSA's Board of Directors, a person recommended by Lender and reasonably acceptable to RUSA shall be nominated for election to RUSA's Board of Directors.

Board Nominee means the Director nominated by the current Board prior to the TSA Closing Date, and if during such Director’s initial term (the period between the Board Nominee’s appointment after the TSA Closing Date until the third annual general meeting of the Company following the TSA Closing Date) he or she determines to resign, any subsequent designee of the person then serving in such Director’s place during the initial term.”●The Amended and Restated Articles of Association of the Company be amended by inserting the following defined term in Article 1.1 below the defined term “Treasury Share”:

Board Nominee has the meaning given to such term in Section 2.1(1).