Designating Shareholder definition

Designating Shareholder means Avista Capital Holdings, L.P. and Altchem Limited, in each case so long as one or more individuals designated (directly or indirectly) by Avista Capital Holdings, L.P., Altchem Limited or any of their respective affiliates, serves or has served as a director and/or officer of any Osmotica Entity.
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Designating Shareholder shall have the meaning set forth in Section 2.1.
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Designating Shareholder has the meaning ascribed thereto in Section 8.1 hereof;
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Examples of Designating Shareholder in a sentence

  • Upon written request of the Series A Designating Shareholder, the Company and the Shareholders shall take, or cause to be taken, all actions necessary to cause the Series A Representative designated by the Series A Designating Shareholder to be elected to the Board, including recommending to the shareholders of the Company that they vote for the election to the Board of the individual designated by the Series A Designating Shareholder.

  • A majority of the total number of directors (including at least two directors designated by a Designating Shareholder (as defined in the Shareholders’ Agreement) pursuant to the Shareholder’s Agreement) shall constitute a quorum for the transaction of business.

  • If at any time a vacancy is ------------------------ created on the Board of Directors by reason of the incapacity, death, removal or resignation of a director designated pursuant to Section 6.2, then the Designating Shareholder entitled to designate such director shall designate a director to fill such vacancy.

  • For so long as the Series A Designating Shareholder shall be entitled to appoint a Series A Observer pursuant to this Section 10.2(a), the Series A Designating Shareholder shall, by written election delivered to the Company, be entitled to designate a representative for appointment as a director to the Board (the “ Series A Representative”), in lieu of the Series A Observer contemplated above.

  • If the nomination of the External Directors may not be made by all Designating Shareholders at the same time due to the date of expiry or termination of the directorship term of the external Directors at different dates, then the first External Director shall be nominated by the Designating Shareholder then holding the largest voting power in the Company, and the other Designating Shareholder shall nominate the subsequent External Director to be elected.

  • The Board of Directors of the Company as of the date of Amendment No. 1 will consist of the following persons: ---------------------------------------------------------------- Name of Directors Designating Shareholder ---------------------------------------------------------------- Goran Mornhed USE ---------------------------------------------------------------- Allen J.

  • The Designating Shareholder agrees to communicate in advance, and consult in good faith, with the Company (i) as to its proposed Transfer of Shares that would or would reasonably be expected to constitute a change of control under the Company’s or its subsidiaries’ loan, credit or other debt facilities in place from time to time and (ii) with respect to the execution of the Designating Shareholder’s monetization objectives.

  • MOTION Weygandt/Gaines/ Unanimous VOTE 4:0 (White absent)11:00 a.m.27.

  • This Agreement may be amended or modified from time to time only by a written instrument executed and agreed to by the Company and the Designating Shareholder; provided that if a higher percentage or the unanimous consent of all parties hereto is required pursuant to the laws of The Netherlands, then such higher percentage or unanimous consent shall be required.

  • The Chair shall initially appoint members and chairpersons of all committees at the Annual Meeting, and may make or change appointments at any other time as the Chair deems necessary.


More Definitions of Designating Shareholder

Designating Shareholder means Rainy Day Investments Ltd. or Highland Consumer Fund, in each case so long as an individual designated (directly or indirectly) by Rainy Day Investments Ltd. or Highland Consumer Fund or any of their affiliates serves as a director and/or officer of any DAVIDsTEA Entity.
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Designating Shareholder has the meaning set forth in the Preamble.
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Designating Shareholder shall have the meaning ascribed to such term in the recitals to this Agreement and shall include any successor to such Designating Shareholder, but shall not include any Transferee of shares of Common Stock owned by a Designating Shareholder unless such Transferee succeeds to such Designating Shareholder's status as a Designating Shareholder pursuant to Section 4.7.
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Related to Designating Shareholder

  • Existing Shareholder means any Person that is a holder of Ordinary Shares as of December 8, 2017.

  • Preferred Shareholder means any holder of Preferred Shares.

  • Transferring Shareholder has the meaning set forth in Section 5.2(a).

  • 10% Shareholder means a person who owns, directly or indirectly, stock possessing more than 10% of the total combined voting power of all classes of stock of the Company or any Parent or Subsidiary of the Company. Indirect ownership of stock shall be determined in accordance with Code Section 424(d).

  • Shareholder means a person who owns shares in the company and is actively involved in the management of the enterprise or business and exercises control over the enterprise.

  • Soliciting Shareholder means, with respect to any Special Meeting demanded by a shareholder or shareholders, any of the following Persons:

  • Eligible Shareholder means an existing or new investor of the Company that is eligible at the ACD’s discretion to invest in the Class X Shares upon entering into an agreement with the ACD and fulfilling the eligibility conditions set by the ACD from time to time.

  • 10% Stockholder means the owner of stock (as determined under Code Section 424(d)) possessing more than ten percent (10%) of the total combined voting power of all classes of stock of the Corporation (or any Parent or Subsidiary).

  • Company Shareholder means a holder of one or more Company Shares;

  • Major Stockholder means any such Person.

  • Ordinary Shareholder means a holder of ordinary shares;

  • Record shareholder means the person in whose name shares are registered in the records of a corporation or the beneficial owner of shares to the extent of the rights granted by a nominee certificate on file with a corporation.

  • Participating Stockholder means a “Participating Stockholder” under the HBB Stockholders’ Agreement, HY Stockholders’ Agreement and NACCO Stockholders’ Agreement, to the extent the Partnership owns HBB Class B Shares, HY Class B Shares or NACCO Class B Shares. A Partner shall cease to be a Participating Stockholder under this Agreement and shall be deemed to be a Former Partner immediately prior to any event or lapse of time that causes such Partner to no longer be a “Participating Stockholder” under such applicable stockholders’ agreements.

  • Controlling Shareholder means any shareholder owning more than fifty

  • Major Shareholder means a shareholder who directly or indirectly holds 10% or more of the voting rights.

  • Class B Stockholder means (i) the registered holder of a share of Class B Common Stock at the Effective Time and (ii) the initial registered holder of any shares of Class B Common Stock that are originally issued by the Corporation after the Effective Time.

  • Shareholder Group means (i) Shareholder and (ii) any Affiliate or Shareholder Family Entity (as defined in the Shareholder's Agreement) of Shareholder (other than the Company).

  • Existing Shareholders has the meaning set forth in the preamble.

  • Common Stockholder means the employee of, consultant to, or director of the Company or other person to whom shares of Common Stock are issued pursuant to this Plan.

  • Stockholder means, with respect to any Person, each holder of Stock of such Person.

  • Eligible Stockholder means a person who has either (1) been a record holder of the shares of common stock of the Corporation used to satisfy the eligibility requirements in Section 3.2(d) continuously for the required three-year period or (2) provides to the Secretary of the Corporation, within the time period referred to in Section 3.2(e), evidence of continuous Ownership of such shares for such three-year period from one or more securities intermediaries.

  • Disinterested Shareholder means a shareholder that is not an Insider to whom options may be granted under the Plan and they are not an Associate of any Insider.

  • Significant Shareholder means a person or company that has beneficial ownership of, or control or direction over, whether direct or indirect, or a combination of beneficial ownership of, and control or direction over, whether direct or indirect, securities of an issuer carrying more than 10 per cent of the voting rights attached to all the issuer’s outstanding voting securities, excluding, for the purpose of the calculation of the percentage held, any securities held by the person or company as underwriter in the course of a distribution;

  • Majority Shareholder means a holder of more than fifty percent (50%) of the outstanding stock of the Company, or if no person holds more than fifty percent (50%) of the outstanding stock of the Company, the holder of a plurality of the outstanding stock of the Company.

  • Significant Stockholder means Allied Irish Banks, p.l.c., a limited liability company incorporated under the laws of Ireland having its registered office at Bankcentre, Ballsbridge, Dublin 4, Ireland, and any successor thereto.