Designee Director definition

Designee Director means a person designated by a Designating Person to serve as a Non-Employee Director pursuant to Allied Waste Industries, Inc.’s Certificate of Incorporation or Bylaws, or an agreement or other arrangement between Allied Waste Industries, Inc. and the Designating Person.
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Designee Director means a person designated by a Designating Person to serve as a Non-Employee Director pursuant to the Company’s Certificate of Incorporation or Bylaws, or an agreement or other arrangement between the Company and the Designating Person.
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Examples of Designee Director in a sentence

  • Similarly, the College Labor Designee, Director of Human Resources or a designee must appoint/designate one or more campus college employees to serve as presenters against employee respondents involving their campuses.

  • Upon receipt of such notice, the Plan Administrator shall cause all Awards that would otherwise be issuable to the Designee Director under the Plan to be issued to the Designee Director’s Designating Person or its Affiliates, according to the instructions set forth in such notice.

  • A Designee Director may provide written notice to the Plan Administrator to instruct the Plan Administrator to issue any Awards that would be issuable to such Designee Director under the Plan to the Designee Director’s Designating Person or its Affiliates.

  • Such person may serve as an Investor Designee Director provided the majority of Board of Directors, exclusive of the Investor Designees, approve.

  • This Agreement will terminate automatically (x) as to each Sponsor Stockholder, upon the time at which such Sponsor Stockholder ceases to hold the right to designate a Sponsor Designee Director, and (y) as to all parties, upon the time at which no Sponsor Stockholder holds the right to designate a Sponsor Designee Director.

  • In addition, if the Board forms any additional committees (including an executive committee) during the Standstill Period, a Designee Director shall be appointed to each such committee.

  • The documentation is subject to review by the agency HCA or Designee, Director of OSDBU and SBA PCR (as applicable).

  • In case of an “emergency treatment”, the above Notification and Posting procedures will be waived if the appropriate “Emergency Waiver” (attachment A-4) is signed by the school Principal or Designee, Director of Facilities, or their designee.

  • Effective as of the first meeting of the Board following the date hereof, the Board shall choose, taking into account input from the Designee Directors regarding their preferences for committee appointments, one Designee Director to be a member of any new committee of the Board created after the date hereof and prior to the 2015 Annual Meeting.

  • If the Board has so resolved and agrees, then (i) the Board shall nominate the Class III Designee Director for election as a Class III director at the 2015 Annual Meeting and (ii) the Board shall recommend that the Company’s stockholders vote, and the Company shall solicit proxies, “for” his election at such meeting and otherwise recommend to the Company’s stockholders the Class III Designee Director for election as a Class III director in an affirmative manner.

Related to Designee Director

  • Employee Director means a member of the Board of Directors of the Company that is also an Employee of the Company.

  • Nonemployee Director means a Director who is not an Employee.

  • Inside Director means a Director who is an Employee.

  • Eligible Director means a person who is (i) a “non-employee director” within the meaning of Rule 16b-3 under the Exchange Act, and (ii) an “outside director” within the meaning of Section 162(m) of the Code.

  • Outside Director means a Director who is not an Employee.

  • Alternate Director means a person elected or appointed to serve, as the occasion requires, as a member of the board of a company in substitution for a particular elected or appointed director of that company;

  • shadow director means, in relation to a company, any person in accordance with whose directions or instructions the directors of the company are accustomed to act, but the person is not deemed to be a shadow director by reason only that the directors act on advice given by that person in a professional capacity; and

  • Non-Employee Director means a Director who either (i) is not a current employee or officer of the Company or an Affiliate, does not receive compensation, either directly or indirectly, from the Company or an Affiliate for services rendered as a consultant or in any capacity other than as a Director (except for an amount as to which disclosure would not be required under Item 404(a) of Regulation S-K promulgated pursuant to the Securities Act (“Regulation S-K”)), does not possess an interest in any other transaction for which disclosure would be required under Item 404(a) of Regulation S-K, and is not engaged in a business relationship for which disclosure would be required pursuant to Item 404(b) of Regulation S-K; or (ii) is otherwise considered a “non-employee director” for purposes of Rule 16b-3.

  • Management Director means a Person selected in accordance with Article IV of this Agreement who shall have the powers and duties to manage the business and affairs of the Company and exercise its powers to the extent set forth in this Agreement, the Certificate and the Act. Each Management Director shall be a “manager” of the Company within the meaning of the Act.

  • State Director means the chief administrative officer of the State water pollution control agency, or the authorized representative of the State Director.

  • Non-Management Director means any Person selected in accordance with Article IV of this Agreement who is not a Management Director.

  • New Director means an individual whose election by the Board or 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 either were directors at the Date of Grant or whose election or nomination for election was previously so approved or recommended. However, “New Director” shall not include a director whose initial assumption of office is in connection with an actual or threatened election contest, including but not limited to a consent solicitation relating to the election of directors of the Company.

  • Eligible Directors means, with respect to a Regulated Fund and a Potential Co-Investment Transaction, the members of the Regulated Fund’s Board eligible to vote on that Potential Co-Investment Transaction under Section 57(o) of the Act (treating any registered investment company or series thereof as a BDC for this purpose).

  • Nonemployee Director Award means any Award granted to a Nonemployee Director.

  • Designated Director means a person designated by the RE to ensure overall compliance with the obligations imposed under chapter IV of the PML Act and the Rules and shall include:

  • Non-Employee Directors means that term as defined in Rule 16b-3 under the 1934 Act.

  • Associate Director means the associate director of the

  • Qualified Director means a person who, at the time action is to be taken under:

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

  • Independent Director means a director referred to in Section 149 (6) of the Companies Act, 2013.

  • Director Emeritus means a person serving as a director emeritus, advisory director, consulting director, or other similar position as may be appointed by the Board of Directors of the Savings Bank or the Company from time to time.

  • Independent Director/Trustee means any; (i) director or trustee of an Invesco Mutual Fund who is not an “interested person” (as defined in Section 2(a)(19) of the Investment Company Act) of an Invesco Mutual Fund; (ii) director or trustee of an Invesco ETP who is not an “interested person” (as defined in Section 2(a)(19) of the Investment Company Act) of an Invesco ETP; or (iii) member of the Invesco Canada Independent Review Committee, Invesco Canada Funds Advisory Board or Board of Directors of Invesco Corporate Class Inc. who has no other executive responsibilities or engagement in an Invesco Canada Fund or Invesco NA’s day-to-day activities beyond the scope of their duties as director/trustee.

  • Independent Director/Trustee means any; (i) director or trustee of an Invesco Mutual Fund who is not an “interested person” (as defined in Section 2(a)(19) of the Investment Company Act) of an Invesco Mutual Fund; (ii) director or trustee of an Invesco ETP who is not an “interested person” (as defined in Section 2(a)(19) of the Investment Company Act) of an Invesco ETP; or (iii) member of the Invesco Canada Independent Review Committee, Invesco Canada Funds Advisory Board or Board of Directors of Invesco Corporate Class Inc. who has no other executive responsibilities or engagement in an Invesco Canada Fund or Invesco NA’s day-to-day activities beyond the scope of their duties as director/trustee.

  • Administrative Director refers to that individual or authorized designee, empowered by the State to make final and binding executive decisions on behalf of the State.

  • Director means a member of the Board.

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