Director Recommendation definition

Director Recommendation has the meaning given to that term in clause 8.1(a).
Sample 1Sample 2
Director Recommendation has the meaning given to that term in clause 8.1(a). “Disclaimer” has the meaning given to that term in clause 11.5(b).
Sample 1Sample 2
Director Recommendation has the meaning given in clause 5.2(a);
Sample 1

Examples of Director Recommendation in a sentence

  • As mentioned above, the Company established an Independent Director Recommendation Committee in accordance with the Commercial Act.

  • In accordance with Article 542-8 of the Commercial Act, majority of Independent Director Recommendation Committee shall be Independent Directors.

  • The Independent Director Recommendation CommitteeThe Independent Director Recommendation Committee ensures that outside directors are recruited and recommended in a fair and independent matter.

  • Our board of directors maintains the following six sub-committees: • the Director Recommendation Committee; • the Evaluation and Compensation Committee; • the Finance and Operation Committee; • the Executive Management Committee; • the Audit Committee; and • the Insider Trading Committee.

  • Any shareholder holding an aggregate of 0.5% or more of our outstanding shares with voting rights for at least six months may suggest candidates for Outside Directors to the Director Recommendation Committee.

  • The Board has established six committees in accordance with Article 28-2 of the Articles of Incorporation and Article 11-2 of the Regulations of the Board—Management Committee, Independent Director Recommendation Committee, Audit Committee, Related Party Transactions Committee, Compensation Committee, and Governance Committee—and has delegated certain responsibilities to the committees to ensure efficient operation of the Board.

  • As soon as reasonably practicable after this Agreement is signed, Xxxxxxx must issue the Initial Announcement, which must include the Director Recommendation, to NZX and ASX.

  • Director Recommendation CommitteeIndependent Directors are elected from candidates recommended by the Independent Director Recommendation Committee, which was established in accordance with the Commercial Act, whereas Executive Directors are elected from candidates nominated by the Board.

  • The Independent Director Recommendation Committee selects candidates who meet relevant requirements and have abundant knowledge and expertise in areas including business management, economics, accounting, law, technology, etc.

  • The Independent Director Recommendation Committee assesses the independence and ability of potential candidates and recommends selected candidates to be appointed at the annual general meeting of shareholders.


More Definitions of Director Recommendation

Director Recommendation means a unanimous and unqualified recommendation from the Sanne Directors to Sanne Shareholders in respect of the Acquisition:
Sample 1

Related to Director Recommendation

  • Company Recommendation has the meaning set forth in Section 5.3(b).

  • Company Board Recommendation has the meaning set forth in Section 3.03(d).

  • Board Recommendation has the meaning ascribed thereto in Section 2.4(2).

  • Parent Board Recommendation has the meaning set forth in Section 5.12(a).

  • Parent Recommendation has the meaning set forth in Section 5.2(b).

  • Change of Recommendation has the meaning set forth in Section 6.3(d).

  • Adverse Recommendation Change has the meaning set forth in Section 6.02(d).

  • Company Adverse Recommendation Change shall have the meaning set forth in Section 5.3(c).

  • Change in Recommendation has the meaning set forth in Section 6.02(a).

  • Company Board means the Board of Directors of the Company.

  • Company Board of Directors means the board of directors of the Company.

  • Recommendation means any change to a security’s price target or other type of recommendation in the case of an equity Covered Security, or any initial rating or rating change in the case of a fixed income Covered Security in either case issued by a Research Analyst.

  • CPF Board means the Central Provident Fund Board, a body corporate established under the Central Provident Fund Act (Cap. 36);

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 114;

  • Special Committee means a committee of the Board of Managers of the Company comprised of two individuals, each of whom qualifies as an Independent Manager.

  • Parent Board means the board of directors of Parent.

  • 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 30% 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 30% of the equity securities or consolidated total assets of the Company, in each case other than the Merger.

  • Stockholder Meeting means each annual or special meeting of stockholders of the Company, or any action by written consent of the Company’s stockholders in lieu thereof, and any adjournment, postponement, rescheduling, continuation or meeting held in lieu thereof;

  • Stockholders Meeting shall have the meaning set forth in Section 6.2(c).

  • Company Stockholders Meeting has the meaning set forth in Section 6.2(a).

  • Company Stockholder Meeting means the meeting of the holders of shares of Company Common Stock for the purpose of seeking the Company Stockholder Approval, including any postponement or adjournment thereof.

  • MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.

  • Member board means a state agency in a member state that acts in the sovereign interests of the state by protecting the public through licensure, regulation, and education of physicians as directed by the state government.

  • Board Approval means the affirmative vote of a majority of the Disinterested Directors of the Company or a unanimous written consent of the Board of Directors of the Company duly obtained in accordance with the applicable provisions of the Company's certificate of incorporation, bylaws and applicable law.

  • Academic Board means the Academic Board of the University College established under paragraph 13;

  • Board of Director or “Board” means the Board of Directors of Omaxe Limited, as constituted from time to time.