Director Proposal definition

Director Proposal has the meaning specified in Section 8.2(b)(ii).
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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

  • Election of DPG Director (Proposal 1b.)At the meeting, holders of DPG common and preferred stock, voting as a single class, are entitled to elect one director for a term ending in 2025, to serve until the annual meeting of shareholders in that year and until his successor shall be duly elected and qualified.

  • Election of DNP Director (Proposal 1a.)At the meeting, holders of DNP common stock are entitled to elect one director for a term ending in 2025, to serve until the annual meeting of shareholders in that year and until his successor shall be duly elected and qualified.

  • Under thewould provide to the Bureau’s Director Proposal, the term ‘‘Assistant Director’’a recommended determination.

  • The following criteria will be used to pre- qualify one or more Consultant(s): • Qualifications and experience• Ability to provide needed services• Demonstrated knowledge, expertise, and success in proposed area• Cost effectiveness• Other factors deemed to be in the best interest of the ICWDB as determined by the Executive Director Proposal responses will be evaluated to determine a pass or fail rating.

  • A: The board of directors recommends shareholders of Civeo vote “FOR” each of the director nominees named in the Director Proposal, “FOR” the Auditor Proposal and “FOR” the Say-on-Pay Proposal.

  • In ATC, the preexisting contracts already had been reviewed by the Wisconsin Public Service Commission.

  • Tuesday, February 12, 2019, at 10:00 a.m. Japan time(Doors of the venue open at 9:00 a.m.)2.Place:Shin-Maru Conference Square, Shin-Marunouchi Building 9F, 5-1, Marunouchi 1-chome, Chiyoda-ku, Tokyo, Japan3.Meeting Agenda: Proposals to be resolved: Proposal 1:Partial Amendments to the Articles of Incorporation Proposal 2:Issuance of Class A Preferred Shares Through Third-Party Allotment Proposal 3:Election of 1 Director Proposal 4:Reduction of Capital Reserves4.

  • Proposal Title: Principal Investigator/Project Director: Proposal to be Submitted By: ☐ PI/PD ☐ Office of Sponsored Programs Department/Unit: Funding Source: Proposal Due Date: Projected Start Date: Duration: BUDGET INFORMATION *The federally-approved indirect rate is 56% for projects on campus and 23% for projects off campus and is applied to salaries/wages/fringes.

  • This 60- minute meeting will include the Contract Manager/Quarterback, Program Director, Proposal Writer, Sr. Proposal Specialist, Chief Operating Officer, and Vice President of Marketing.

  • Votes cast with respect to the Director Proposal include only those votes cast “FOR” the proposal, and a vote marked “WITHHOLD” with respect to the proposal will not be voted and will not count for or against the proposal.Cumulative voting is not permitted in the election of directors.

Related to Director Proposal

  • Competing Proposal means a proposal, offer or invitation to the Company, any Party or any of a Party’s Affiliates (other than the Proposal), that involves the acquisition of Control of the Target, a sale of all or a substantial part of the assets of the Target, a restructuring or recapitalization of the Target, or some other transaction that would adversely affect, prevent or materially reduce the likelihood of the consummation of the Transaction with the Parties.

  • Superior Proposal has the meaning set forth in Section 5.09(a).

  • Takeover Proposal means any offer or proposal for, or any indication of interest in, a merger or other business combination involving Target or the acquisition of any significant equity interest in, or a significant portion of the assets of, Target, other than the transactions contemplated by this Agreement.

  • Company Superior Proposal shall have the meaning set forth in Section 7.4(b).

  • Acquisition Proposal has the meaning set forth in Section 5.03(a).

  • Eligible Proposal means a Proposal that meets or exceeds the prescribed requirement, proceeding to the next stage of evaluation;

  • Company Takeover Proposal means (i) any proposal or offer for a merger, consolidation, dissolution, recapitalization or other business combination involving the Company, (ii) any proposal for the issuance by the Company of over 20% of its equity securities as consideration for the assets or securities of another person or (iii) any proposal or offer to acquire in any manner, directly or indirectly, over 20% of the equity securities or consolidated total assets of the Company, in each case other than the Merger.

  • Alternative Proposal has the meaning set forth in Section 6.2(b).

  • Unsolicited proposal means a written proposal for a public-private initiative that is submitted by a private entity for the purpose of entering into an agreement with the department but that is not in response to a formal solicitation or request issued by the department.

  • Proposal means the Technical Proposal and the Financial Proposal of the Consultant.

  • Superior Proposal Notice has the meaning specified in Section 5.4(1)(c).

  • Request for Proposal or “RFP” means all documents, including those attached or incorporated by reference, used for soliciting proposals.

  • Parent Superior Proposal shall have the meaning set forth in Section 7.4(g).

  • Transaction Proposal has the meaning specified in Section 8.02(c).

  • Request for Proposal (RFP means the solicitation document issued by Purchasing to potential vendors for the purchase of equipment, supplies, and/or services as described in the document. The definition includes these Terms and Conditions as well as all Pricing Pages, Exhibits, Attachments, and Addendums thereto.

  • Company Acquisition Proposal means any offer or proposal, including any amendment or modification to any existing offer or proposal (other than, in each case, an offer or proposal made or submitted by or on behalf of Parent), relating to a Company Acquisition Transaction.

  • Technical Proposal means the Contractor’s Technical Proposal dated (Technical Proposal date).

  • Responsive Proposal means a Proposal that complies with the material provisions of this RFP.

  • Request for Proposals (RFP means all documents, including those attached or incorporated by reference, used for soliciting proposals.

  • Notice of Superior Proposal has the meaning set forth in Section 5.09(e).

  • Bid Proposal or “Proposal” means the bidder’s proposal submitted in response to the RFP.

  • Alternative Transaction Proposal means any offer, inquiry, proposal or indication of interest, written or oral (whether binding or non-binding and other than an offer, inquiry, proposal or indication of interest by Parent or a Subsidiary of Parent), relating to an Alternative Transaction.

  • Request for Proposals or “RFP” means all documents, including those attached or incorporated by reference, used for soliciting proposals.

  • Superior Company Proposal has the meaning set forth in Section 6.02(e).

  • Disinterested Board Members means those members of the Board of a Fund that are not deemed to be "interested persons" of the Fund, as defined by the Act.

  • Business Combination Proposal means any offer, inquiry, proposal or indication of interest (whether written or oral, binding or non-binding, and other than an offer, inquiry, proposal or indication of interest with respect to the transactions contemplated hereby), relating to a Business Combination.