Director Requirements definition

Director Requirements means with respect to an individual, that such individual must be qualified and suitable to serve as a member of the Board of Directors under all applicable corporate governance policies and guidelines of the Company and the Board of Directors and subject to any employment agreement or other agreement with an employee, and all applicable legal, regulatory and stock exchange requirements (other than any requirements contained in the Section 303A of the New York Stock Exchange Listed Company Manual regarding director independence).
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Director Requirements means with respect to an individual, that such individual shall not be prohibited by law from service and complies with all applicable corporate governance policies and guidelines of the Company and the Board of Directors and subject to any employment agreement or other agreement with an employee of the Company or any of its subsidiaries or controlled Affiliates, and all applicable legal, regulatory and stock exchange requirements (other than any requirements under Section 303A of the New York Stock Exchange Listed Company Manual regarding director independence).
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Director Requirements means collectively (A) any requirement on director qualifications, character, fitness, background, independence or other similar qualities imposed by: (i) the Company’s Articles of Incorporation and By-laws, (ii) any corporate governance guidelines adopted by the Company, (iii) any stock exchange rules applicable to the Company, and (iv) any requirements under applicable federal or state securities laws, and (B) that such director is “independent” as defined under any stock exchange rules or federal or state securities laws applicable to the Company.
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Examples of Director Requirements in a sentence

  • The Local Director Requirements need to be permanently satisfied, i.e. if the last remaining local director resigns from the board or if there are no permanent residents of Malaysia on the board anymore, the shareholders must appoint a new local director as soon as possible and within six (6) months at the latest.

  • Program Director Requirements: Licensed EMS provider and EMS Instructor Coordinator.

  • In accordance with the agreement with the MTF Commander and the appropriate Regional Director and the provisions in the Regional Director Requirements, the contractor shall be responsible for enrollment processing and for coordinating enrollment processing with the MTF, the appropriate Regional Director, and DEERS.

  • Board Composition and Director Requirements The Board is comprised of 15 members of which 11 are nominated by seven different public and private sector agencies: City of Winnipeg (3) The Assiniboia Chamber of Commerce (1) Province of Manitoba (1) R.M. of Rosser (1) Government of Canada (2) Economic Development Winnipeg (1) Winnipeg Chamber of Commerce (2) A maximum of four members may be nominated by the Board of Directors.

  • General Director Requirements has the meaning given at rule 8.4(a).

  • Proposals will only be accepted via completion of the Advantiv Decision Director Requirements submission process.

  • The City's objective in requesting this proposal is to obtain a Medical Director and/or a Medical Direction Agency needed to perform the responsibilities as specifically described in the Medical Director Requirements on Page 12; IV.

  • Sutch, Deputy Director (Requirements and Supply), UNRRA, Sydney, letter to the Acting Secretary, Department of External Affairs, Canberra, 20/6/1945, all in A1066/4 IC 45/47/2 UNRRA Travel Facilities for Dr W.

  • Employee Signature DatePERSONNEL (Certificated Employees – General: Job Description) File: 406.015xhh TRACK MEET COORDINATORHomer Community School Title: Track Meet Coordinator Reports to: Athletic Director Requirements: Knowledge of Track Meet organization General Description: Coordinate and oversee the organization and hosting of track meets hosted by Homer Community School.

  • If changes occur in health officer and/or medical director appointments during the three (3) year period that the Plan of Organization is valid, follow the LHD Health Officer and Medical Director Requirements and Qualifications Review Procedure.


More Definitions of Director Requirements

Director Requirements has the meaning set forth in Section 7.10(d). “Disclosure Update” has the meaning set forth in Section 6.11(c).
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Director Requirements means with respect to an individual, that such individual shall not be prohibited by law from service and complies with (i) all applicable corporate governance policies and guidelines of the Company and the Board and subject to any employment agreement or other agreement with an employee of the Company or any of its Subsidiaries or controlled Affiliates, (ii) all applicable legal, regulatory and stock exchange requirements (other than any requirements under Section 303A of the New York Stock Exchange Listed Company Manual regarding director independence) and (iii) Section 8 of the Xxxxxxx Act, 15 U.S.C. § 19 and the rules and regulations promulgated thereunder.
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Related to Director Requirements

  • Requirements means and include schedules, details, description, statement of technical data, performance characteristics, standards (Indian as well as International) as applicable and specified in the Contract.

  • Minimum Annual Resource Requirement means, for Delivery Years through May 31, 2017, the minimum amount of capacity that PJM will seek to procure from Annual Resources for the PJM Region and for each Locational Deliverability Area for which the Office of the Interconnection is required under Tariff, Attachment DD, section 5.10(a) to establish a separate VRR Curve for such Delivery Year. For the PJM Region, the Minimum Annual Resource Requirement shall be equal to the RTO Reliability Requirement minus [the Sub-Annual Resource Reliability Target for the RTO in Unforced Capacity]. For an LDA, the Minimum Annual Resource Requirement shall be equal to the LDA Reliability Requirement minus [the LDA CETL] minus [the Sub-Annual Resource Reliability Target for such LDA in Unforced Capacity]. The LDA CETL may be adjusted pro rata for the amount of load served under the FRR Alternative.

  • MREL Requirements means the laws, regulations, requirements, guidelines, rules, standards and policies relating to minimum requirements for own funds and eligible liabilities applicable to the Issuer and/or the Group, from time to time, (including any applicable transitional or grandfathering provisions), including, without limitation to the generality of the foregoing, any delegated or implementing acts (such as regulatory technical standards) adopted by the European Commission and any regulations, requirements, guidelines, rules, standards and policies relating to minimum requirements for own funds and eligible liabilities adopted by the Federal Republic of Germany or the Republic of Italy, a relevant resolution authority or the European Banking Authority from time to time (whether or not such requirements, guidelines or policies are applied generally or specifically to the Issuer and/or the Group), as any of the preceding laws, regulations, requirements, guidelines, rules, standards, policies or interpretations may be amended, supplemented, superseded or replaced from time to time.

  • Pretreatment requirements means any substantive or procedural requirement related to pretreatment, other than a pretreatment standard, imposed on an industrial user.

  • Maintenance Requirements shall have the meaning set forth in Clause 14.2;

  • Reporting Requirements As defined in Section 11.12.

  • Standards means the British or international standards, Authority's internal policies and procedures, Government codes of practice and guidance referred to in Framework Schedule 13 (Standards) together with any other specified policies or procedures identified in Framework Schedule 13 (Standards);