Company Designated Directors definition

Company Designated Directors means as defined in Section 5.5(a).

Company Designated Directors shall have the meaning set forth in Section 2.9(a).

Company Designated Directors means the two individuals designated (pursuant to the Company Designated Director Notice) by the Company, but only if such individuals (a) are acceptable to the Parent to serve as members of the Parent Board upon the occurrence of the Effective Time, at least one of whom must be “independent” as defined by applicable Nasdaq listing rules and ASX Corporate Governance Principles and Recommendations and (b) have consented to serve pursuant to the compensation and indemnification terms approved by the requisite approval of the Parent Board and the shareholders of the Parent.

Examples of Company Designated Directors in a sentence

• Each of the Company Designated Directors shall have been appointed as a member of the board of directors of the Company effective as of the Closing, and (ii) effective as of the Closing, the Company Designated Directors constitute a majority of the directors on the board of directors of the Company.

• The Company Designated Directors shall satisfy the qualification requirements under Legal Requirements applicable to board members of the Company.

• Following the initial terms of the Parent Designated Director and the Company Designated Directors, respectively, the election of directors to the Parent Board shall be subject to the vote of the stockholders of Parent in accordance with its Charter Documents.

• The Secretary of the Navy’s vision and strategic approach from a very top level view are to increase tactical and shore energy security and to reduce Navy’s carbon footprint thus upholding its role in providing environmental stewardship.

• The provisions of this Section 1.7 are intended to be for the benefit of, and shall be enforceable by, the parties, and each of the Company Designated Directors.

More Definitions of Company Designated Directors

Company Designated Directors means the three (3) individuals identified by the Company in writing to Parent not less than five (5) days prior to the filing of the Registration Statement (which shall include the Proxy) with the SEC.

Company Designated Directors means two individuals that if serving on Parent’s Board of Directors would qualify as “independent directors” under Nasdaq and SEC definitions and who are proposed by the Company to serve on the Board of Directors of Parent and who are reasonably acceptable to Parent.

Company Designated Directors has the meaning set forth in Section 1.7 of this Agreement.

Company Designated Directors has the meaning set forth in the recitals.

Company Designated Directors means George Thanopoulos (or another individual identified by AS should Mr. Thanopoulos be unable to serve on the Parent Board at the Closing) and two (2) additional individuals who will be selected by AS and may be any Managing Director and/or executive officer of AS, which individuals will be identified to Parent prior to the date that the Registration Statement is declared effective.

Company Designated Directors means the individuals forth in Schedule 1.14.

Company Designated Directors means as defined in Section 5.5(a). “Company Liability Cap” means an amount equal to NIS 26,000,000. “Company Owned Securities” means as defined in Section 3.1(c)(ii). “Company Purchase Price” means as defined in the Recitals.