Company Slate definition

Company Slate means the candidates for election as Director proposed or recommended by the Board of Directors to the Company’s stockholders in connection with a meeting of stockholders.
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Examples of Company Slate in a sentence

  • The Independent Director shall be selected by the NCG Committee subject to the approval of a majority of the members of the Company Slate then serving on the Board.

  • The Board will publicly recommend and solicit proxies for the election of the PW Designee at the 2013 Annual Meeting in the same manner as it does for all the other members of the Company Slate.

  • New Darden Nominees Strengthen Company Slate with Additional Restaurant, Franchise, Consumer, and Operations Expertise (Cont ’d) Steve Odland Director at General Mills Mr. Odland has an extensive background in business and corporate governance, successfully leading major companies, including two Fortune 500 companies, through highly challenging environments.

  • If, at any time, there shall have occurred a WLG Relinquishing Event, a Caledonia Relinquishing Event or a CMS Relinquishing Event, then, effective as of the applicable Relinquishment Date, the Relinquishing Shareholder(s) shall no longer have the right to designate a nominee to be included in the Company Slate and shall immediately cause its then current nominee to resign as a member of the Board, effective as of the Relinquishment Date.

  • New Darden Nominees Strengthen Company Slate with Additional Restaurant, Franchise, Consumer, and Operations Expertise (Cont ’d) Enrique Silva President, Chief Executive Officer and Member of the Board of Checkers Drive-In Restaurants Mr. Silva brings more than 20 years of international restaurant experience and a successful track record of partnering with private equity owners to drive strategic growth and turnaround initiatives.

  • New Darden Nominees Strengthen Company Slate with Additional Restaurant, Franchise, Consumer, and Operations Expertise (Cont ’d) Jeffrey H.

  • If, at any time, there shxxx xxxx xxxxxxxx x WLG Relinquishing Event, a Caledonia Relinquishing Event or a CMS Relinquishing Event, then, effective as of the applicable Relinquishment Date, the Relinquishing Shareholder(s) shall no longer have the right to designate a nominee to be included in the Company Slate and shall immediately cause its then current nominee to resign as a member of the Board, effective as of the Relinquishment Date.

  • Perceptron agrees to solicit proxies for the Holders Director during the Covered Period pursuant to this Section 5(a) and include the Holders Director in its slate of nominees (the “Company Slate”) for election as directors of Perceptron during the Covered Period in the same manner as it does for all the other incumbent members of the Company Slate.

  • Nashua, NH 03062 Re: Merger pursuant to Agreement and Plan of Merger among Smart Force Public Limited Company, Slate Acquisition Corp.

  • Farallon agrees to cause all shares of Common Stock beneficially owned by Farallon and the funds and accounts managed by Farallon as of the record date for the 2015 Annual Meeting to be present for quorum purposes and to be voted in favor of the 2015 Company Slate at the 2015 Annual Meeting.

Related to Company Slate

  • Company Source Code means, collectively, any software source code or confidential manufacturing specifications or designs, any material portion or aspect of software source code or confidential manufacturing specifications or designs, or any material proprietary information or algorithm contained in or relating to any software source code or confidential manufacturing specifications or designs, of any Company-Owned Intellectual Property or Company Products.

  • Company Systems means the computer and data processing systems, maintenance service agreements, and information, recordkeeping, account management, account management, communications technologies and other computer systems (including all computer programs, software, databases, firmware, hardware and related documentation) and Internet websites and related content used in the businesses of the Company and its Subsidiaries.

  • Company Software means Software owned or purported to be owned by or developed by or for the Company or any Company Subsidiary.

  • Company SEC Reports shall have the meaning set forth in Section 3.8(a).

  • Company Customer means a person or entity for whom the Company or any of its Subsidiaries was providing services either at the time of, or at any time within the twelve (12) months preceding the Termination Date, and for whom the Participant had direct contact with and/or carried out or oversaw a material business responsibility during said twelve (12) month period or about whom the Participant had exposure to or received Confidential Information as a result of the Participant’s employment with the Company or any of its Subsidiaries.

  • Company SEC Documents has the meaning set forth in Section 3.5(a).

  • Company Service means the Company's email, Internet, security management services provided to End Users for the purposes of conducting Company's internal business.

  • Company Share Plans mean (a) the Company’s Stock Related Award Incentive Plan of 1999, as amended; (b) the Company’s 2010 Stock Incentive Plan, as amended; and (c) the Company’s 2015 Stock Incentive Plan, as amended;

  • Common Language Location Identifier (CLLI means the codes that provide a unique eleven (11) character representation of a network interconnection point. The first eight (8) characters identify the city, state and building location, while the last three (3) characters identify the network component.

  • Company U.S. Counsel means Xxxxxx Xxxxxxx Xxxxxxxx & Xxxxxx, Professional Corporation.

  • Company Stockholder Meeting means the meeting of the holders of shares of Company Common Stock for the purpose of seeking the Company Stockholder Approval, including any postponement or adjournment thereof.

  • ATC means a measure of the transfer capability remaining in the physical transmission network for further commercial activity over and above already committed uses.

  • Company Content means all editorial content, graphics, data, and information contained in the Report or on the Website, any portion thereof, including the selection, coordination, and arrangement of the editorial content, graphics, data, and information on the Website, and the hierarchy of the Website.

  • Company Services means any services (including but not limited to technical and product support, technical advice, underwriting and customer services) supplied by the Company or its Affiliates in the specialty property and/or casualty insurance business.

  • Company Shareholder Meeting has the meaning set forth in Section 5.13(b).

  • Transportation network company driver or “driver” means an

  • Company IT Systems means all software, computer hardware, servers, networks, platforms, peripherals, and similar or related items of automated, computerized, or other information technology networks and systems (including telecommunications networks and systems for voice, data, and video) owned, leased, licensed, or used (including through cloud-based or other third-party service providers) by the Company or any of its Subsidiaries.

  • APN means the Apple Push Notification service that Apple may provide to You to enable You to transmit Push Notifications to Your Application or for use as otherwise permitted herein.

  • Mercury means elemental mercury (Hg(0), CAS No. 7439-97-6);

  • Company Shareholders Meeting shall have the meaning set forth in Section 5.2(b).

  • DSS means the Department of Social Services.

  • Company Stockholders Meeting has the meaning set forth in Section 6.2(a).

  • Company Stockholders means the holders of shares of Company Capital Stock.

  • Parent Plan has the meaning set forth in Section 7.8(b).

  • Company Superior Proposal shall have the meaning set forth in Section 7.4(b).