Director Nominees definition

Director Nominees means any person nominated as a Director in accordance with Articles 25.3 through 25.6;

Director Nominees means (a) the Grupo VM Nominees, (b) AK, if he is nominated as director of the Board of Directors, (c) any person nominated as a GSM Independent Director and (d) any other person nominated as a director of the Board of Directors in accordance with Section 3.01(d).

Director Nominees means the nominees for the Board of Directors of the Company as designated by the Holders.

Examples of Director Nominees in a sentence

• In the event that two of the Director Nominees join the SHL board, but one Director Nominee has not yet joined the SHL board, one of Messrs.

• Section 2.1 Director Nominees 4 Section 2.2 Nominating Procedure.

• Xxxx or Xxxxx (to the extent they are not Director Nominees) will resign from the SHL board, effective immediately, and the other shall remain on the SHL board until the SHL New Director Condition is satisfied at which time he will resign from the SHL board, effective immediately, unless he is a Director Nominee.

• For the avoidance of doubt, each of the three Director Nominees will be entitled to serve on one committee, which shall be a different committee from each other Director Nominee.

• The CCF board of directors unanimously recommends that the shareholders vote “FOR” re-election of the following Class III directors to serve as directors for terms expiring at the 2022 annual meeting: Class III Director Nominees Name Director Term Expiring C.T. Xxxxxx 2022 Annual Meeting Xxxxxxx X.

More Definitions of Director Nominees

Director Nominees shall have the meaning set forth in Section 6.7.

Director Nominees means (i) four (4) persons nominated by the Ideation Representative (at least two (2) of whom shall be “independent directors” as such term is defined in the rules and regulations of AMEX (“Independent Directors”) and at least one (1) of whom must be a non-U.S. citizen) and (ii) four (4) persons nominated by the SM Shareholders’ Representatives in accordance with Section 16.5(b) of this Agreement (i.e., by a majority in number of such SM Shareholders’ Representatives), at least three (3) of whom shall be Independent Directors, and at least three (3) of whom shall be non-U.S. citizens).”

Director Nominees means those individuals nominated for election as directors of the Corporation;

Director Nominees means the nominees for Director of the Corporation. “DGCL” shall mean the Delaware General Corporation Law.

Director Nominees means individuals to be identified by the Partnership in writing as promptly as practicable following the date of this Agreement for appointment to the Board of Directors of GWG.

Director Nominees shall have the meaning given in the Preamble.

Director Nominees means Dr. Xxxxxx Xxxxxx, Xxxxxxx Xxxxxxxxxx, Xxxxxx X. Xxxxxx, two (2) designees to be named by Dr. Xxxxxx Xxxxxx, and two (2) designees to be named by Dr. Xxxxxxx Xxxxx. Notwithstanding anything to the contrary set forth herein, at least four (4) of the seven (7) directors of Parent must qualify as independent directors as required by applicable Law or the rules of the Eligible Market. Three (3) of such independent directors shall be Xxxxxx X. Xxxxxx and the two (2) designees named by Dr. Xxxxxx Xxxxxx and one (1) independent director shall be one (1) of the designees named by Dr. Xxxxxxx Xxxxx.