Class of Director definition

Class of Director means the Comcast Directors, the AT&T Directors or the Independent Directors, as the case may be.
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Examples of Class of Director in a sentence

  • A Director appointed to fill a vacancy in accordance with this Article shall be of the same Class of Director as the Director he or she replaced and the term of such appointment shall terminate in accordance with that Class of Director.

  • DRAFTDate Henry Jones, Vice ChairLOS ANGELES COMMUNITY COLLEGE DISTRICT TO: THE PERSONNEL COMMISSION FROM: Ute Severa SUBJECT: Re-activation of the Class of Director of Employer-Employee Relations (Case 3803) Recommendations: I.

  • Nominee's or Director's Nameand Year First Became Director Position with the Company Year Current Term Will Expire Current Class of Director Nominees for Class III Directors:Sally W.

  • KATHLEENSEBELIUS DIRECTOR SINCE: 2019 Current Class of Director: II Current Term Expiration: 2023 Kathleen Sebelius, age 73, serves as CEO of Sebelius Resources LLC, a strategic consulting firm that advises private companies, non-profit organizations and financial investors.

  • We utilized during the year ended December 31, 2009 and currently utilize the services of Fulbright &Jaworski L.L.P. as outside counsel.1982 Name Class of Director NameDIRECTORS WHOSETERMS EXPIRE IN 2011DirectorEntitled to Vote Age Business Experience Since Alan B.

  • Term Class of Director Name Age Position(s) Held Expires Director Since Eugene Bauer, M.D. 67 President and Chief Medical Officer and Director 2010 III 2006 Joshua Funder, Ph.D. 38 Director 2009 II 2008 Cherrell Hirst, AO 64 Director 2009 II 2000 Gary W.

  • A proposed decision for Case No. LA-CE-403-S was issued on July 25, 2003.

  • Nominee's or Director's Nameand Year First Became Director Position with the Company Year Current Term Will Expire Current Class of Director Nominees for Class II Directors: James P.

  • Nominee's or Director's Nameand Year First Became Director Position with the Company Year Current Term Will Expire Current Class of Director Nominees for Class II Directors: Lionel N.

  • NameDIRECTOR NOMINEES Class of Director Class of StockholdersEntitled to Vote Age Business Experience Director Since John H.

Related to Class of Director

  • Series B Director means any director of the Company that the holders of record of the Series B Preferred Stock are entitled to elect, exclusively and as a separate class, pursuant to the Certificate of Incorporation.

  • Resolution of Directors means either:

  • Termination of Directorship means that the Non-Employee Director has ceased to be a director of the Company; except that if a Non-Employee Director becomes an Eligible Employee or a Consultant upon the termination of his or her directorship, his or her ceasing to be a director of the Company shall not be treated as a Termination of Directorship unless and until the Participant has a Termination of Employment or Termination of Consultancy, as the case may be.

  • Preferred Director means any director of the Company that the holders of record of the Preferred Stock are entitled to elect pursuant to the Company’s Certificate of Incorporation.

  • Board of Director or “Board” means the Board of Directors of Omaxe Limited, as constituted from time to time.

  • Preferred Directors means the Series A Directors and the Series B Directors.

  • The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;

  • Total Number of Directors means the total number of directors comprising the Board from time to time.

  • 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 him in a professional capacity; and

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

  • Voting Share Reduction means an acquisition or redemption by the Corporation of Voting Shares which, by reducing the number of Voting Shares outstanding, increases the proportionate number of Voting Shares Beneficially Owned by any Person to 20% or more of the Voting Shares then outstanding; and

  • 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 Certificate of Incorporation, the Stockholders Agreement or otherwise.

  • Executive Committee means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the Commission.

  • entire Board of Directors means the total number of directors which the Corporation would have if there were no vacancies.

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

  • 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.

  • 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;

  • Register of Directors and Officers means the Register of Directors and Officers referred to in these Bye-laws;

  • Directors means the directors for the time being of the Company.

  • special meeting of shareholders means a meeting of any particular class or classes of shareholders and a meeting of all shareholders entitled to vote at any annual meeting of shareholders at which special business is to be transacted.

  • Guarantor’s Board of Directors means, with respect to any Guarantor, either the board of directors of such Guarantor or any duly authorized committee of that board.

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

  • former Board means the Board of Reference constituted under Part IV of the former provisions;

  • 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.

  • Disinterested Director means a director of the Company who is not and was not a party to the Proceeding in respect of which indemnification is sought by Indemnitee.