Current Officers and Directors definition

Current Officers and Directors means those individuals who serve or have served as directors or officers of any Debtor at any time on or after the Petition Date.
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Current Officers and Directors means for purposes of the releases contemplated in the Plan, John Rochon, Patrick Howard, Phillip Theodore, Ian Elliott, C. Ronald Baiocchi, and any other person who was, as of the Petition Date, or has become an officer of the Debtors, but excluding, without limitation, David F. Brigante, Daniel M. Kerrane, Hans Paffhausen, Richard C. Dresdale, James H. Groh, Brian D. Finn, Hubbard C. Howe, Anthony G. Schmeck and Shaun Donnellan.
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Current Officers and Directors means the officers and directors of the Acquiror Company listed on Schedule COD of the Company Disclosure Schedule.
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Examples of Current Officers and Directors in a sentence

  • Minorplanet’s Current Officers and Directors are listed in the Disclosure Statement.

  • Company, and its officers and directors as shown on Schedule 2, Current Officers and Directors of Company, represent and warrant the following.

  • As set forth in this Disclosure Statement, the Debtors do not believe that any actionable claims exist against the Current Officers and Directors.

  • The obligations of any Debtor to indemnify any of the Current Officers and Directors, whether under a Debtor’s certificate of incorporation or bylaws (or analogous governing documents), any agreement, law or regulation, or otherwise, will be assumed by Reorganized Minorplanet and will continue after the Confirmation Date and be the obligations of Reorganized Minorplanet.

  • The obligations of any Debtor to indemnify any of the Current Officers and Directors, whether under a Debtor's certificate of incorporation or bylaws (or analogous governing documents), under any agreement, law or regulation, or otherwise, will be assumed by that Reorganized Debtor and will continue after the Confirmation Date and be the obligations of that Reorganized Debtor.

  • The Catalyst Parties acknowledge that they have had the full opportunity to ask questions of and obtain information from the Company and the Current Officers and Directors and that all such questions have been answered to their full satisfaction.

  • All parties recognize that the Company and the Current Officers and Directors have made significant strides in reducing expenses and the Company’s obligations and liabilities.

  • The Releases provide for the release of any claims against the Debtors Current Officers and Directors in consideration for the payment of $300,000.00 at Richmont's option in the event Richmont is not the Successful Bidder.

  • Neither the Acquiror Company nor any of its Current Officers and Directors is the subject of any formal or informal inquiry or investigation by the Commission or FINRA.

  • The Current Officers and Directors on behalf of themselves and on behalf of each other Officer and Director Releasor shall indemnify, defend and hold harmless the Company and Catalyst Releasees, and each of them, from and against any claims based upon or arising in connection with any such assignment or transfer.


More Definitions of Current Officers and Directors

Current Officers and Directors shall have the meaning set forth in Section 5.2.
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Related to Current Officers and Directors

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

  • Named Executive Officers or “NEOs” means the following individuals:

  • Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;

  • Officers Certificate” means a certificate signed on behalf of the Company by two Officers of the Company, one of whom must be the principal executive officer, the principal financial officer, the treasurer or the principal accounting officer of the Company, that meets the requirements of Section 12.05 hereof.

  • Executive Officers means the Company's “executive officers” as defined in 12 C.F.R. § 215.2(e)(1) (regardless of whether or not such regulation is applicable to the Company).

  • 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.

  • Salaries paid to employees or words of similar import means salaries and amounts actually paid (excluding payments or factors for holidays, vacations, sick time, bonuses, profit participations and other similar payments) to architects, engineers, designers, drafters or other professional and technical employees of the Consultant for time actually spent directly in the performance of technical services hereunder and recorded on daily time records which have been approved by the employee's immediate supervisor, excluding the time of any employee of the Consultant to the extent that the time of such employee of the Consultant is devoted to typing/word processing, stenographic, clerical or administrative functions. Such functions shall be deemed to be included in the multipliers referred to in Subparagraph A above.

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

  • Nonprofit corporation means a nonstock corporation organized under ch. 181 that is a nonprofit corporation, as defined in s. 181.0103 (17).

  • Affiliated Entities means any legal entity, including any corporation, limited liability company, partnership, not-for-profit corporation, estate planning vehicle or trust, which is directly or indirectly owned or controlled by the Stockholder or his or her descendants or spouse, of which such Stockholder or his or her descendants or spouse are beneficial owners, or which is under joint control or ownership with any other person or entity subject to a lock-up agreement regarding the Common Stock with terms substantially identical to this Agreement.

  • Senior Officers means the Chief Executive Officer, the Chief Financial Officer or the General Counsel of the Company.

  • Senior Managerial Personnel means the personnel of the company who are members of its core management team excluding Board of Directors. Normally, this would comprise all members of management, of rank equivalent to General Manager and above, including all functional heads.

  • Key Managerial Personnel (KMP) means

  • Key means any device designed and constructed to provide a method of operating a locking system which is designed and constructed to be operated only by that device.

  • Individuals means the person(s) who is the subject of PHI and includes a person who qualifies as a personal representative in accordance with 45 CFR 164.502(g).

  • Educational personnel means persons who must meet requirements pursuant to state law as a condition of employment in educational programs.

  • pleasure craft means vessels which are manufactured or operated primarily for recreational purposes, or leased, rented, or chartered to a person or business for recreational purposes. The owner or operator of such vessels shall be responsible for certifying that the intended use is for recreational purposes.

  • Procurement Officer means the Buyer's contracting personnel, as identified in the Introductory Materials.

  • Key Managerial Personnel (KMP) means Key Managerial Personnel as defined in sub-section (51) of section 2 of the Companies Act, 2013 i.e.-

  • Senior executive officer means the Company’s “senior executive officers” as defined in subsection 111(b)(3) of EESA.

  • 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.

  • Family farm corporation means a corporation founded for the purpose of farming agricultural land in which the majority of the voting stock is held by and the majority of the stockholders are persons or the spouse of persons related to each other within the fourth degree of kinship, according to the rules of the civil law, and at least one of the related persons is residing on or actively operating the farm, and none of whose stockholders are a corporation. A family farm corporation does not cease to qualify under this division where, by reason of any devise, bequest, or the operation of the laws of descent or distribution, the ownership of shares of voting stock is transferred to another person, as long as that person is within the degree of kinship stipulated in this division.

  • Related Entities means contractors and subcontractors of a Party at any tier; grantees, investigators, customers, and users of a Party at any tier and their contractors or subcontractor at any tier; or, employees of the Party or any of the foregoing.

  • Employees Stock Option” means the option given to the directors, officers or employees of a company or of its holding company or subsidiary company or companies, if any, which gives such directors, officers or employees, the benefit or right to purchase, or to subscribe for, the shares of the company at a future date at a pre-determined price.

  • Investor Directors or “Investor Director” has the meaning set forth in Section 6.1(a) hereof.

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