Director Resignation Letter definition

Director Resignation Letter has the meaning set forth in Section 1(d).
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Director Resignation Letter has the meaning given in paragraph 2 of Part A of Schedule 4;
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Director Resignation Letter has the meaning set forth in SECTION 1.05 of this Agreement.
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Examples of Director Resignation Letter in a sentence

  • A shareholder rights agreement, in the form attached hereto as Exhibit D, shall have been duly executed by the Company (the “Shareholder Rights Agreement” and, together with the Seller Registration Rights Agreement, the Director Resignation Letter and the Registration Rights Assignment Agreement, the “Transaction Agreements”).

  • Crossroads Community Services Executive Director Resignation Letter The Board was given a copy of a resignation letter from F.

  • The following Schedules constitute an integral and substantial part of this Agreement: · Schedule 2.1.34: Reference Financial Statements; · Schedule 5.5.1 (a): Transfer Deed; · Schedule 5.5.1 (b): Shareholder Loan Receivables Deed of assignment; · Schedule 5.5.1 (c) i): Sole Director Resignation Letter; · Schedule 5.5.1 (d) i): Release Letter; · Schedule 6.7.1: List of Contracts.

  • A duly executed Director Resignation Letter from each director of the Company in the form attached hereto as Exhibit E-1 (the “Director Resignation Letter”) and a duly executed Officer Resignation and Release Letter from each officer of the Company in the form attached hereto as Exhibit E-2 (the “Officer Resignation and Release Letter”), in each case, effective as of the Effective Time.

  • The Company shall have delivered to the Investor a copy of the Director Resignation Letter, which shall remain in full force and effect (and not withheld or revoked by the Resigning Director) as of the Closing Date.

  • Buyer shall have received an executed Director Resignation Letter, effective as of the Closing, for each officer and director of Seller.

  • Any resignation under such Director Resignation Letter shall be effective immediately upon such determination, without notice.

  • Notwithstanding the foregoing, you understand that if your resignation is because of a disagreement with Xxxxxx relating to its operations, policies, or practices and the Director Resignation Letter describes such disagreements and requests disclosure of such matters, Xxxxxx will be obligated to disclose your resignation and describe such disagreement on a Form 8-K as provided under applicable Securities and Exchange Commission rules and regulations.

  • Purchaser shall have executed and delivered to Seller the Escrow Agreement, the Separation Agreement and the Director Resignation Letter.

  • Prior to the Closing, the Company shall have caused each director of the Company to execute a Director Resignation Letter, effective as of the Effective Time.

Related to Director Resignation Letter

  • Resignation Letter means a letter substantially in the form set out in Schedule 8 (Form of Resignation Letter).

  • Designation Letter means, with respect to any Designated Subsidiary, a letter in the form of Exhibit E hereto signed by such Designated Subsidiary and the Company.

  • Termination Letter has the meaning specified in Section 2.17(b).

  • Account Designation Letter means a letter from the Borrower to the Administrative Agent, duly completed and signed by an Authorized Officer of the Borrower and in form and substance reasonably satisfactory to the Administrative Agent, listing any one or more accounts to which the Borrower may from time to time request the Administrative Agent to forward the proceeds of any Loans made hereunder.

  • Designation Agreement means a designation agreement entered into by a Lender (other than a Designated Bidder) and a Designated Bidder, and accepted by the Agent, in substantially the form of Exhibit D hereto.

  • Resignation for Good Reason means a Separation as a result of your resignation within 12 months after one of the following conditions has come into existence without your consent:

  • Voluntary Resignation means any Termination by Employee for any reason other than a Constructive Termination.

  • Election Agreement means an agreement in the form that the Company may designate from time to time that is consistent with the terms of the Plan.

  • Investment Representation Letter As defined in Section 5.02(b).

  • Disbursement Instruction Agreement means an agreement substantially in the form of Exhibit M to be executed and delivered by the Borrower pursuant to pursuant to Section 6.1(a)(xi), as the same may be amended, restated or modified from time to time with the prior written approval of the Administrative Agent.

  • Instruction Letter means written instructions in a form acceptable to NCPS and executed by Issuer Party with Issuer Party directing NCPS to promptly disburse the Escrow Funds to Issuer pursuant to Section 4(a).

  • Designation Notice means a notice from any Lender or an Affiliate of a Lender substantially in the form of Exhibit I.

  • Resignation Effective Date has the meaning specified in Section 9.06(a).

  • Transfer Agent Instruction Letter means the letter from the Company to the Transfer Agent which instructs the Transfer Agent to issue Underlying Shares pursuant to the Transaction Documents, in the form of Exhibit B attached hereto.

  • Representation Letter Letters to, or agreements with, the Depository to effectuate a book entry system with respect to the Class A Certificates registered in the Register under the nominee name of the Depository.

  • Nomination Notice means all information and documents that a Nominating Stockholder is required to submit to the Secretary of the Corporation pursuant to Section 2.6(f).

  • Transition Agreement has the meaning set forth in Section 12.8.1.

  • Counterpart Agreement means a Counterpart Agreement substantially in the form of Exhibit G delivered by a Credit Party pursuant to Section 5.10.

  • Local election means a regular county election, a regular municipal election, a

  • Confirmation Letter means a letter issued by any applicable Rating Agency to the effect that neither (a) the resignation of Provident as Servicer under the Servicing Agreement and appointment of Litton as successor Servicer thereunder, nor (b) the amendments exxxxxxated by this Agreement, will adversely affect the then current ratings on the Certificates then being rated.

  • Change in Control Agreement means a written Change in Control Agreement between an employee and the Company or an Affiliate.

  • (8) SECRETARY.—The term Secretary’ means

  • Master Separation Agreement has the meaning set forth in the recitals.

  • DTC Representation Letter means the Blanket Letter of Representation from the Issuer and the Paying Agent to DTC which provides for a book-entry system, or any agreement between the Issuer and Paying Agent and a successor securities depository duly appointed.

  • Indemnification Agreement shall have the meaning set forth in Article XVII.

  • Investor Letter means that certain Investor Letter, substantially in the form attached hereto as Exhibit B.