Carlyle Director definition

Carlyle Director has the meaning given in Section 4.1(b)(ii)(4).
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Carlyle Director shall have the meaning ascribed to it in the Shareholders’ Agreement.
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Carlyle Director means the director of the Board appointed by Carlyle pursuant to Section 5.7;
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Examples of Carlyle Director in a sentence

  • Subject to applicable Laws, for so long as Carlyle is entitled to appoint the Carlyle Director, the Investor shall inform the Founder in good faith with written notice any investment by any investment funds managed by CAP IV, L.L.C. in any of the SouFun Competitors before the consummation of such investment.

  • During 2016/17 over 4,000 awards were made to support people with rental shortfalls.

  • For so long as Carlyle is entitled to appoint the Carlyle Director (as defined in the SouFun Subscription Agreement), the Founder shall vote or cause to be voted all of the shares of SouFun beneficially owned by him or her in favor of the election or re-election (as applicable) of the Carlyle Director.

  • The Board of Directors may, by resolution passed by a majority of the whole board, designate one or more committees, each committee to consist of at least one (1) Apollo Director and one (1) Carlyle Director.

  • In all such insurance policies, the Carlyle Director shall be named as an insured in such a manner as to provide such Carlyle Director the same rights and benefits as are accorded to the most favorably insured of the Company’s directors.

  • S-DR2 Metro shall set up a business relocation process to oversee the relocation needs of the businesses that would be displaced as a result of a maintenance facility for the Crenshaw/LAX Transit Corridor.

  • Each Stockholder agrees to cast all votes to which such Stockholder is entitled in respect of the Shares, whether at any annual or special meeting, by written consent or otherwise, (a) to elect one or more designees of Carlyle Partners IV to the Board of the Company pursuant to the Company’s certificate of incorporation (the “Carlyle Director”) and (b) to remove any such Carlyle Director if at any time requested to do so by Carlyle Partners IV.


More Definitions of Carlyle Director

Carlyle Director and “Carlyle Directors” have the meanings assigned to such terms in Section 2.1(b)(i).
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Carlyle Director means any such individual whom Carlyle shall nominate pursuant to Section 2.1(b)(i) and who is thereafter elected to the Board to serve as a director.
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Related to Carlyle Director

  • Associate Director means the associate director of the

  • Executive Director means the executive director of the

  • 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

  • Management Director means a Person selected in accordance with Article IV of this Agreement who shall have the powers and duties to manage the business and affairs of the Company and exercise its powers to the extent set forth in this Agreement, the Certificate and the Act. Each Management Director shall be a “manager” of the Company within the meaning of the Act.

  • Company Director means a member of the Board.

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

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

  • 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.

  • Executive Directors means a person appointed as director directly accountable to the municipal manager.

  • 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.

  • State Director means the chief administrative officer of the State water pollution control agency, or the authorized representative of the State Director.

  • 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.

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

  • 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.

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

  • Executive Chairman means the Executive Chairman of the Board.

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

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

  • Employee Director means a member of the Board of Directors of the Company that is also an Employee of the Company.

  • Board Designee means an employee of the Board who has been given authority by the Board to carry out a function for the Board (e.g., the Clerk, Assistant Clerk of the Board, or hearing officer).

  • Director-General means the Director-General of 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:

  • Nonemployee Director means a Director who is not an Employee.

  • Carlyle means Carlyle Investment Management, LLC.

  • 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.