Director Designation Agreement definition

Director Designation Agreement means the Director Designation Agreement by and among the Founding Members and the Corporation, as it may be amended, supplemented or otherwise modified from time to time.

Director Designation Agreement means the Director Designation Agreement, dated as of February 13, 2007, by and among NCM Inc. and all of the Founding Members, as the same may be amended, supplemented or otherwise modified from time to time.

Director Designation Agreement means the Director Designation Agreement, dated as of [ ], 2008, by and among the Corporation, Holdings II and KRH, as the same may be amended, supplemented or otherwise modified from time to time.

Examples of Director Designation Agreement in a sentence

• Subject to the rights of holders of any series of Preferred Stock, any newly created directorship resulting from an increase in the number of directors or any other vacancy with respect to the office of a director, however caused, shall be filled only by a majority of the directors then in office (even if less than a quorum) or by a sole remaining director, in each case in accordance with the Director Designation Agreement.

• Subject to the terms and conditions of the Director Designation Agreement, any director elected by one or more directors to fill a newly created directorship or other vacancy shall hold office for the remainder of the full term of the class of directors to which the new directorship was added or in which the vacancy occurred and until his or her successor shall have been elected and qualified, subject, however, to such director’s earlier death, resignation, retirement, disqualification or removal.

• Subject to the rights of the holders of any series of Preferred Stock and the terms of the Director Designation Agreement, any or all of the directors of the Corporation may be removed from office at any time, but only for cause and only by the affirmative vote of the holders of at least a majority of the outstanding Common Stock.

• Subject to the rights of the holders of any series of Preferred Stock and the terms of the Director Designation Agreement, upon the effective date of this Certificate, any or all of the directors of the Corporation may be removed from office at any time, whether with or without cause, and only by the affirmative vote of the holders of at least a majority of the outstanding Common Stock.

• The REIT shall have entered into the Director Designation Agreement substantially in the form attached as Exhibit G.

More Definitions of Director Designation Agreement

Director Designation Agreement has the meaning set forth in the Recitals.

Director Designation Agreement means the agreement between Reorganized KAC and the USW relating to the designation of directors of Reorganized KAC in substantially the form of Exhibit 1.1(79).

Director Designation Agreement means the Director Designation Agreement, dated as of the Closing Date, by and among the Borrower and the Key Individual (as defined therein).

Director Designation Agreement means the Amended and Restated Director Designation Agreement, dated as of March 29, 1999, among NGP, NGOP and Xxxxx X.

Director Designation Agreement means the Director Designation Agreement, dated as of June 23, 2008, by and between RHI Inc. and KRH, as the same may be amended, supplemented or otherwise modified from time to time.

Director Designation Agreement means that certain Director Designation Agreement, dated as of January 11, 2022, by and among Falcon, Kimmeridge, Rock Ridge, Royal Resources and the Source Stockholders.

Director Designation Agreement means that certain Director Designation Agreement among the Company and the stockholders of the Company named therein (each, a “Designating Stockholder”), dated as of , 2013, as such agreement may be amended or restated from time to time.