Designated Harris Directors definition

Designated Harris Directors means the directors of this corporation (other than the Pre- Closing CEO) who were designated by Harris prior to the Effective Time to continue to serve as directors of this corporation effective as of the Effective Time, in each case, pursuant to Article IV of the Merger Agreement.
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Examples of Designated Harris Directors in a sentence

  • As of the Effective Time, the Board of Directors shall be composed of (i) five (5) Designated L3 Directors; (ii) five (5) Designated Harris Directors; (iii) the Former L3 CEO; and (iv) the Pre-Closing CEO.

Related to Designated Harris Directors

  • Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager or any Person directly or indirectly controlling or controlled by the Manager, and who are otherwise “independent” in accordance with the NYSE’s corporate governance listing standards (or the rules of any other national securities exchange on which the Common Stock is listed).

  • Non-Executive Directors means the Directors who are not in whole time employment of the Company.

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

  • Executive Directors means a person appointed as director directly accountable to the municipal manager.

  • Members means all such Persons.

  • Executive Management means the CEO and the CFO for purposes of administering this Plan.

  • College board means the state board for community and

  • Management Board means the management board of the Company.

  • Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Procurement Committee means a Committee constituted by the Employer to perform the functions as such under the terms and conditions of Contract.

  • county executive committee member means the county executive committee member responsible for matters relating to land;

  • Management Committee means in the case of a Competition which is an unincorporated association, the management committee elected to manage the running of the Competition and where the Competition is incorporated it means the Board of Directors appointed in accordance with the articles of association of that company.