Director Agreements definition

Director Agreements means the Director Agreements to be entered into by the Company and each of Value Partners, LTD, Xxx X. Xxxx and Fort Pitt Fund, substantially in the form of Exhibit F hereto, as amended, supplemented or otherwise modified from time to time.
Director Agreements shall have the meaning provided in Section 1.4 of this Agreement.
Director Agreements shall have the meaning set forth in Section 7.8.5.

Examples of Director Agreements in a sentence

  • It is understood and agreed upon that at all times Grantee will act in full compliance with the Company’s policies and procedures as may be in effect from time to time, including without limitation, the Company’s Code of Conduct, Joint Venture Arrangements Policy, Medical Director Agreements Compliance Handbook, Acceptance of Gifts Policy and/or credentialing process (collectively, the “Policies”).

  • The non-executive Directors have entered into non-executive Director Agreements with the Company.

  • Nothing contained herein shall affect the validity of any Prospective Director Agreements received by the Corporation prior to February 23, 2009 in connection with the delivery of an advance notice of nomination pursuant to Article II, Section 2.02 of these Bylaws.

  • The Director of Homes and Seniors Services presented a report regarding the Medical Director Agreements for Bobier Villa, Elgin Manor, and Terrace Lodge.

  • Non-Executive Directors Letters of Appointment - Mr Ivan Perry Wu (Resigned 1 September 2017), Mr Benjamin Donovan (Resigned 30 August 2017) and Mr Teck Lee (Resigned 4 August 2017) On 28 February 2017, the Company entered into letters of appointment with Mr Ivan Perry Wu, Mr Benjamin Donovan, and Mr Teck Lee ("Director Agreements") pursuant to which Mr Wu, Mr Donovan, and Mr Lee were appointed as non-executive directors of the Company.

  • Mr. Kozik reported on the results from the completed Focus Arrangements and Tracking and Remuneration audits: o CIA Year 4, Quarter 3, Focus Arrangement, 1.1% error rate o Leases, 2.8% error rate o On Call Coverage, 2.8% error rate o Medical Director Agreements, 15.5% error rate Mr. Kozik further reported on the following departmental activities since his last monthly report: o Observation Stay, Condition 44 audit, pending and nearly completed.

  • Pursuant to Section 3 of the Director Agreements, ININ Group, as the successor to Interactive Intelligence and for itself and its successors and assigns, hereby assumes all of Interactive Intelligence’s duties, obligations, responsibilities and liabilities under the Director Agreements and agrees to discharge and perform any and all of the obligations, terms, covenants and agreements of Interactive Intelligence under the Director Agreements.

  • Attachment 1 [Add Model Home Health Agency Medical Director Agreement] Attachment 2 [Add Instructional Guidelines for Medical Director Agreements] Attachment 3 [Add Model Hospice Medical Director Agreement] Attachment 4 NOTICEADVENTIST HEALTH HOME HEALTH AND HOSPICE COMPLIANCE PROGRAMA Personal Commitment to Integrity It is and has always been the policy of Adventist Health (“AH”) to fully comply with all laws, regulations and ethical requirements that apply to health care providers.

  • MWR Financial reserves the right to terminate all Independent Financial Director Agreements upon 30 days notice if the Company elects to: (1) cease business operations; (2) dissolve as a business entity; or (3) terminate distribution of its services via direct selling channels.

  • The CCDF shows how only for a 0.001% of the time it is expected a rain rate higher than 92 mm/h; on the other hand, the period of time during which the collected data exceeded a rain rate of 90 mm/h was checked to be only 2 minutes out of 2 years (less than 0.0001%).

Related to Director Agreements

  • Investor Agreement means the Investor and Registration Rights Agreement, dated as of August 10, 2021, by and among the Company, the Peridot Class B Holders and the Li-Cycle Holders.

  • Employment Agreements has the meaning set forth in Section 7.5.

  • Consulting Agreements means the consulting agreements to be entered into between the Purchaser (or an Affiliate thereof) and each of Xxxx X. Xxxxxx and Xxxx Xxxxxxxx Xxxxxxx, in a form acceptable to the Parties, acting reasonably;

  • Retention Agreements has the meaning set forth in Section 5.11(e).

  • Non-Competition Agreements has the meaning set out in Section 7.1.1.7;

  • Sponsor Agreement has the meaning specified in the Recitals hereto.

  • Voting Agreements has the meaning set forth in the Recitals.

  • Vendor Agreement means any form of agreement or documentation provided by the Contractor, including without limitation, an on-line agreement, proposal, or invoice, whether made a part of the Agreement or effective or purporting to be effective outside of the Agreement.

  • Noncompetition Agreements as defined in Section 2.4(a)(iv).

  • Equity Agreements has the meaning set forth in Section 5.1.

  • Shareholder Agreements has the meaning set forth in the recitals to this Agreement.

  • Indemnification Agreements shall have the meaning set forth in Section 6.01(a).

  • Confidentiality Agreements means the confidentiality agreements between the Company and each Sponsor (or an affiliate thereof), as amended and restated from time to time.

  • Existing Agreements has the meaning as set forth in Section 3.2 hereof.

  • Transition Agreement has the meaning set forth in Section 12.8.1.

  • Investment Agreements has the meaning set forth in the Recitals.

  • Indemnification Agreement shall have the meaning set forth in Article XVII.

  • Assignment of Management Agreement means the Assignment of Management Agreement and Subordination of Management Fees, dated the same date as this Loan Agreement, among Borrower, Lender and Property Manager, including all schedules, riders, allonges and addenda, as such Assignment of Management Agreement may be amended from time to time, and any future Assignment of Management Agreement and Subordination of Management Fees executed in accordance with Section 6.09(d).

  • Prior Agreements Has the meaning given such term in the recitals to this Agreement.

  • Subordination Agreements means, collectively, any subordination agreements entered into by any Person from time to time in favor of Agent in connection with any Subordinated Debt, the terms of which are acceptable to the Agent, in each case as the same may be amended, restated or otherwise modified from time to time, and “Subordination Agreement” shall mean any one of them.

  • Acquisition Agreements has the meaning specified in the Recitals.

  • Sponsor Management Agreement means the Management Agreement between certain of the management companies associated with the Sponsors and the Borrower.

  • Company IP Agreements means all licenses, sublicenses, consent to use agreements, settlements, coexistence agreements, covenants not to sue, waivers, releases, permissions and other Contracts, whether written or oral, relating to Intellectual Property to which the Company is a party, beneficiary or otherwise bound.

  • Shareholders' Agreements shall have the meaning provided in Section 5.05.

  • IP Agreements means all material Copyright Licenses, Patent Licenses, Trademark Licenses, and all other agreements, permits, consents, orders and franchises relating to the license, development, use or disclosure of any material Intellectual Property to which a Pledgor, now or hereafter, is a party or a beneficiary, including, without limitation, the agreements set forth on Schedule III hereto.

  • Sponsor Letter Agreement has the meaning set forth in the recitals to this Agreement.