Director Proposal definition

Director Proposal has the meaning set forth in Section 8.02(c).
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Director Proposal means the proposal to clarify the terms of acceleration of unvested Company Options and Company RSUs held by non-employee directors that will be submitted at the Company Shareholders Meeting, as more fully detailed in Section 5.1 of the Company Disclosure Letter.
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Examples of Director Proposal in a sentence

  • Baloonmeister/Balloon Operations Director agrees to perform the following services (the “Services”) in a timely, expeditious and professional manner: Balloonmeister/Balloon Operations Director Services in accordance with all applicable provisions of the Balloonmeister/Balloon Operations Director Proposal dated December 27, 2018, which is attached hereto as Exhibit “A” and incorporated herein by this reference.

  • Approval of the Director Proposal is not a condition to the completion of the transactions.

  • The Amalgamation Proposal, Director Proposal and Charter Document Proposal shall have been duly approved and adopted by the stockholders of Harmony by the requisite vote under Applicable Law and the Harmony Charter Documents.

  • The Merger Proposal, Director Proposal, Charter Amendments Proposal and the PIPE Proposal shall have been duly approved and adopted by the members of Parent by the requisite vote under applicable Legal Requirements and the Parent’s Charter Documents.

  • The vote required for the approval of each proposal is as follows: • The election of a Director (Proposal 1) will require that the candidate receive a plurality of the votes cast at the Meeting in person or by proxy.

  • Approval of the Director Proposal requires the affirmative vote of a plurality of holders of the shares of Dakota common stock represented at the Dakota special meeting, in person or by proxy and entitled to vote.

  • Neither Parent’s board of directors nor any committee or agent or representative thereof shall withdraw (or modify in a manner adverse to the Company), or propose to withdraw (or modify in a manner adverse to the Company), the Parent board of directors’ recommendation that the holders of Parent Ordinary Shares vote in favor of the adoption of the Merger Proposal, the Director Proposal, the Charter Amendments Proposal, the Holdco Plan and the PIPE Proposal.

  • Without the prior written consent of Parent (which consent shall not be unreasonably withheld, conditioned or delayed), (i) the adoption of this Agreement and all transactions contemplated thereby and (ii) the Director Proposal shall be the only matters (other than procedural matters) which the Company shall propose to be acted on by the shareholders at the Company Shareholders Meeting.

  • The Director Proposal provides for the election of seven directors to serve for a term that expires on the date of the next Annual Meeting of Stockholders of ▇▇▇▇▇▇ ▇▇▇▇.

  • Harmony, acting through its board of directors, shall include in the Proxy Statement/Prospectus the recommendation of its board of directors that the holders of shares of Harmony Common Stock vote in favor of the adoption of the Amalgamation Proposal, the Director Proposal, the Charter Document Proposal and the Mundo Plan and shall otherwise use commercially reasonable best efforts to obtain the approval of such proposals.