Board Nominees definition

Board Nominees has the meaning specified in Section 2.4(2) of this Amendment.

Board Nominees means Gxxxxx Archos, R. Mxxxxxx Xxxxxxx, Cxxxxxxx Xxxxx, Mxxxxxx Paunen and Exxxxx Xxxxx or such other persons determined by the Transacting Parties and the Companies (as such term is defined in the AME Agreement and Plan of Merger);

Board Nominees means Xxxxxx Xxxxx, Xxxxxx Xxxxxxxxxx, Xxxxxxx Xxxxxx, Xxxx Xxx and Xxxxx Xxxxx;

Examples of Board Nominees in a sentence

• At least 45 days before such meeting, the Purchaser will deliver to the Company, in writing, the names of the Board Nominees together with the information regarding such Board Nominees requested by the Company in accordance with the preceding sentence (the “Nomination Letter”).

• Such notice will include a reasonably detailed request for information regarding any Board Nominees that the Purchaser may be entitled to nominate in accordance with the terms of this Amendment that is required to be included in a proxy statement of the Company in respect of the meeting.

• If the Purchaser fails to deliver the Nomination Letter to the Company at least 45 days before the Company’s shareholders meeting, the Purchaser shall be deemed to have nominated the same Board Nominee(s) that serve as directors of the Company at such time (and only such individuals).

• Such nominations, other than those for Board Nominees or pursuant to Section 2.6 below, shall be made pursuant to timely notice in writing to the Secretary of the Corporation.

• No delay by the Sponsor Fund in nominating its Apollo Board Nominees shall impair its right to subsequently nominate its Apollo Board Nominees.

More Definitions of Board Nominees

Board Nominees has the meaning set forth in Section 5.02(a).

Board Nominees means those nominees as determined by the Board of Directors for election as directors of the Company (i) at any regular or special meeting of stockholders of the Company called for that purpose and held during the Voting Term

Board Nominees means the nominees for the board of directors of the Resulting Issuer, being Gxxxxx Archos, Mxxx Xxxxxxx, Cxxxxxxx Xxxxx, Wxxxxxx Xxxxxxxx and Exxxxx Xxxxx, or such other individuals who are named by Verano, acceptable to the CSE and eligible to act as directors pursuant to the BCBCA;

Board Nominees has the meaning set forth in Section 7.23.

Board Nominees means each of the following individuals, who has been nominated by the Company Board for election at the 2003 Annual Meeting: Xxxxx X. Xxxxx, Xxxxxxx X. Xxxxxx, Xxxx X. Xxxxxxxxx, Xxxx X. Xxxxx, Xxxxx X. Xxx, MT and Xxxxxx X. Xxxxx.

Board Nominees means those nominees as determined by the Board of Directors for election as directors of the Company

Board Nominees means those two persons nominated by the Securityholder to be directors of the Purchaser as of the Effective Time, provided that such persons shall be acceptable to the Purchaser, acting reasonably;