Director Nominee definition

Director Nominee shall have the meaning ascribed to it in Section 2.2.

Director Nominee has the meaning set forth in Section 2.1(b)(i).

Director Nominee has the meaning given in Section 4.1(e)(i).

Examples of Director Nominee in a sentence

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

• If the Director Nominee fails to receive a majority number of votes for re-election in an uncontested election at an Annual Meeting, the Nominating and Corporate Governance Committee will make a recommendation to the Board whether to accept or reject the resignation or whether other action shall be taken.

• Each BAT Director Nominee shall be permitted to disclose to any member of the BAT Group information about the Company and its Subsidiaries that he or she receives as a result of being a Director, subject to his or her fiduciary duties under Law; provided, that the recipient of such disclosure is directed to keep confidential and not disclose any Confidential Information, in each case, in accordance with Section 3.2.

• No BAT Director Nominee who is an officer, employee or consultant of the BAT Group will be entitled to any compensation for his or her service as a Director or member of any Committee; provided, that any individual who serves as an advisory director or consultant to the BAT Group shall be entitled to such compensation for his or her service as a Director and member of any Committee, if applicable.

• Director Nominee Approval: To make recommendations to the Board regarding the selection and approval of the nominees for director to be filled by the Board or submitted to a stockholder vote at an annual or special meeting of stockholders.

More Definitions of Director Nominee

Director Nominee means a Director nominated by a Principal Stockholder or Partial Rights Transferee pursuant to a Director Nomination Right.

Director Nominee has the meaning given to such term in Section 2.1(1).

Director Nominee means a Director Candidate that has been selected by the

Director Nominee means the director of a building envelope renovator corporation named as the representative of the corporation on the licence of the building envelope renovator;

Director Nominee means the director of a residential builder corporation named as the representative of the corporation on the licence of the residential builder; "driveway" means a surface intended and constructed primarily to be used for vehicular access to or from a new home;

Director Nominee means Jxxx Xxxxxxxxxx, subject to the completion and Acquiror Company Board acceptance, which acceptance shall not be unreasonably withheld, of a standard third party background check and in the event Mx. Xxxxxxxxxx fails such background check, an alternative representative to be appointed by the Company and to be approved by the Acquiror Company Board, which approval shall not be unreasonably withheld.

Director Nominee means Xxx Xxxxxxxx.