Director Criteria definition

Director Criteria means that a person (i) qualifies as “independent” pursuant to SEC rules and regulations, applicable stock exchange listing standards and applicable corporate governance policies, (ii) qualifies to serve as a director under the General Corporation Law of the State of Delaware, (iii) is not a former employee or current employee of the H Partners Group and (iv) has the relevant experience to be a director of the Company.

Director Criteria means that a Person qualifies as “independent” pursuant to SEC rules and regulations, applicable stock exchange listing standards and applicable corporate governance policies.

Director Criteria means that a person (i) qualifies as “independent” pursuant to SEC rules and regulations, applicable stock exchange listing standards and applicable corporate governance policies, (ii) qualifies to serve as a director under the Minnesota Business Corporation Act, (iii) is not an Affiliate, Associate, employee or principal of the Engaged Group or any of its Affiliates or Associates and (iv) has the relevant experience to be a director of the Company.

Examples of Director Criteria in a sentence

• To identify and screen individuals qualified to become members of the Board, consistent with the Director Criteria.

• Director Nominee Identification/Screening: To identify, recruit, screen and recommend individuals qualified to become members of the Board, consistent with the Director Criteria.

• In its evaluation of director candidates, including the members of the Board eligible for re- election, the Governance Committee will consider the following: the current size and composition of the Board and the needs of the Board and the respective committees of the Board; the Director Criteria; and other factors that the Governance Committee may consider appropriate.

• In evaluating the Director Criteria, the Governance Committee does not assign any particular weighting or priority to any of those factors.

• Formulation of the criteria for determining qualifications, positive attributes, expertise, qualities, skills and independence of a director and recommend to the Board for its approval, criteria to be considered in selecting nominees for director (the "Director Criteria").

More Definitions of Director Criteria

Director Criteria means that a person (i) qualifies as “independent” pursuant to SEC rules and regulations, applicable stock exchange listing standards and applicable corporate governance policies and (ii) unless approved in writing in advance by the Company, is not a current employee of Atlas Holdings LLC or any member of the Atlas Group or a management employee of a portfolio company that is Affiliated with Atlas Holdings LLC.

Director Criteria means that a person (i) qualifies as “independent” pursuant to SEC rules and regulations, applicable stock

Director Criteria has the meaning set forth in Section 5.5(b).

Director Criteria means that a person (i) qualifies as “independent” pursuant to SEC rules and regulations, applicable stock exchange listing standards

Director Criteria means that the individual in question (i) is reasonably acceptable to the Board of Directors in the exercise of their fiduciary duties, (ii) is “independent” within the meaning of the NYSE American listing standards (or applicable requirements of such other national securities exchange designated as the primary market on which the Common Shares are then listed for trading), and (iii) meets the Company’s publicly disclosed guidelines and policies with respect to service on the Board of Directors as in effect at any relevant time.

Director Criteria means that the individual in question must (x) qualify as “independent” within the meaning of New York Stock Exchange (“NYSE”) listing standards (or the applicable requirements of such other national securities exchange designated as the primary market on which the Common Shares are then listed for trading), and (y) meet the Company’s publicly disclosed guidelines and policies with respect to service on the Board as in effect at any relevant time.

Director Criteria means the individual in question must (A) be reasonably acceptable to the Board, (B) be independent of Vintage (other than with respect to Mr. Kahn or any replacement for Mr. Kahn and, for the avoidance of doubt, the nomination by Vintage of such person to serve on the board of another company will not (in and of itself) cause such person not to be deemed independent of Vintage), (C) qualify as “independent” pursuant to New York Stock Exchange listing standards (or applicable requirements of such other national securities exchange designated as the primary market on which the Common Shares are listed for trading), and (D) meet the Company’s publicly disclosed guidelines and policies with respect to service on the Board as in effect at any relevant time.