Defendant Directors and Officers definition

Defendant Directors and Officers means the current and former directors and officers of the Debtors who are defendants in the Fiduciary Duty Action.
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Defendant Directors and Officers means Konstantinos Stengos; Antonio Mon; Tommy McAden; Andreas Stengos; George Stengos; Larry Horner; William Hasler; Michael Poulos; Marianna Stengou; Susan Parks; J. Bryan Whitworth; Paul Berkowitz; Candace Corra; Russell Devendorf; Brian Konderik; Tom McAndrew; Dave Schoenborn; Gordon Stewart; and Stephen Wagman.
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Examples of Defendant Directors and Officers in a sentence

  • XL Bermuda agreed to pay the legal fees and expenses, up to $250,000, of the Defendant Directors and Officers incurred in finalizing the D&O Insurance Coverage Settlement from and after March 19, 2013.

  • Pursuant to the D&O Insurance Coverage Settlement Agreement, the Settling D&O Insurers agreed to pay the D&O Insurance Settlement Amount in settlement of the Fiduciary Duty Action, the D&O Insurance Coverage Action as it relates to the Settling D&O Insurers and the Prepetition Secured Lender Demand Claims against the Defendant Directors and Officers, in each case, other than with respect to the RSUI Insurance Coverage Action.

  • The Defendant Directors and Officers hereby assign to the Debtors, for the benefit of the estates of the Conveying Subsidiaries and the Prepetition Secured Lenders, all claims and causes of action against RSUI, whether in contract, tort, or otherwise including all claims (the “RSUI Claims”) relating to Policy No. HS623638 (the “RSUIPolicy”).

  • In addition, the Settling D&O Insurers agreed to pay the fees and expenses of the Defendant Directors and Officers in connection with the Fiduciary Duty Action, the D&O Insurance Coverage Action, the D&O Insurance Coverage Settlement and the Plan up to $8,270,000 for fees and expenses incurred in connection with the Fiduciary Duty Action, the D&O Insurance Coverage Action, the D&O Insurance Coverage Settlement and the Plan prior to March 19, 2013.

Related to Defendant Directors and Officers

  • 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.

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

  • Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager.

  • 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.

  • Director or officer means any of the following:

  • Senior Executive Officers means the Company's "senior executive officers" as defined in subsection 111(b)(3) of the EESA and regulations issued thereunder, including the rules set forth in 31 C.F.R. Part 30.

  • 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).

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

  • Continuity Directors means (A) those members of the Board who were directors on the date hereof and (B) those members of the Board (other than a director whose initial assumption of office was in connection with an actual or threatened election contest, including but not limited to a consent solicitation, relating to the election of directors of Ceridian) who were elected or appointed by, or on the nomination or recommendation of, at least a two-thirds (2/3) majority of the then-existing directors who either were directors on the date hereof or were previously so elected or appointed; or

  • Independent Fund Director means an independent director of an investment company advised by Invesco.

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

  • 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.

  • Disinterested Directors means, with respect to any Affiliate Transaction, one or more members of the Board of Directors of the Company, or one or more members of the Board of Directors of a Parent, having no material direct or indirect financial interest in or with respect to such Affiliate Transaction. A member of any such Board of Directors shall not be deemed to have such a financial interest by reason of such member’s holding Capital Stock of the Company or any Parent or any options, warrants or other rights in respect of such Capital Stock.

  • Medical Executive Committee or “MEC” means the Executive Committee of the Medical Staff.

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

  • relevant director means any director or former director of the company or an associated company;

  • Errors and Omissions Policy As defined in each of the Servicing Agreements.

  • Resolution of Directors means either:

  • 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.

  • Disinterested Director/Trustee means a Director/Trustee of the Fund who is not an "interested person" of the Fund within the meaning of Section 2(a)(19) of the Act.

  • D&O Insurance has the meaning set forth in Section 5.10(c).

  • Designated Officers means and includes, individually or jointly, the President, the Vice President, the Business Administrator, and the Secretary of the Board of School Directors (and their appropriate successors acting by reason of absence or other incapacity), being those duly elected or appointed and acting officials of the Local Government Unit hereby authorized to undertake and perform the actions herein specified, which are necessary and proper to the issuance of the Bonds and compliance with the Debt Act.

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

  • Indemnitee has the meaning assigned to such term in Section 9.03(b).

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