Director Resignations definition

Director Resignations means duly executed letters of resignation, in a form reasonably acceptable to each of FH and XC, from each of the individuals on the FX Board, providing for such individual’s resignation from the FX Board effective as of the RA Closing.
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Director Resignations means duly executed letters of resignation, in a form reasonably acceptable to each of FH and XC, from each of the individuals on the XC Board not designated to remain on the XC Board from and after the SA Closing pursuant to Section 5.20(a), providing for such individual’s resignation from the XC Board effective as of the SA Closing.
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Director Resignations has the meaning set forth in Section 2.3(d).
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Examples of Director Resignations in a sentence

  • The stability and growth pact and its failures The EU has implemented an ambitious system of fiscal rules that is intended to prevent excessive deficits (and, eventually, debts) among euro-zone countries.

  • Dismissing the Executive Director: Resignations shall be submitted with a 30 day written notice or by mutual agreement with the Executive Director.

  • August 2020Level 8, 309 Kent St, Sydney, NSW, 2000 heron@heronresources.com.au+61 2 9119 8111ABN: 30 068 263 098 Update on Strategic Process and Director Resignations Heron Resources Limited (ASX:HRR “Heron” or the “Company”) announced on 31 July 2020 a request for a trading halt pending the release of an announcement relating to a strategic process to be undertaken by the Company for the Woodlawn Mine.

  • Section 8.1 Access; Confidentiality; Notice of Certain Events 73 Section 8.2 Reasonable Best Efforts 75 Section 8.3 Publicity 78 Section 8.4 Directors’ and Officers’ Insurance and Indemnification 79 Section 8.5 Takeover Statutes 80 Section 8.6 Rule 16b-3 80 Section 8.7 Security Holder Litigation 80 Section 8.8 Delisting 81 Section 8.9 Director Resignations 81 Section 8.10 Stock Exchange Listing 81 Section 8.11 Dividends.

  • Duly executed Director Resignations from the applicable members of the XC Board (the “Resigning XC Directors”), effective as of immediately after the SA Closing.

  • Duly executed Director Resignations from the applicable members of the FX Board selected by the mutual agreement of FH and XC, effective as of immediately after the RA Closing.

  • Please use the same workbook and corresponding tab for each quarter to ensure that all values roll together for the End of Year Report (last tab).• Director Resignations: For Directors that are not seeking re-election and will not be replaced through either ballot candidates or write-ins; please be aware that you would still be considered a Director and count for Quorum until replaced.

  • Director Resignations In addition to circumstances described in the preceding paragraph, any director who retires from his or her present employment, or who materially changes his or her position or job responsibilities, must tender a letter of proposed resignation from the Board to the Chair of the Corporate Governance Committee.

  • District Director Resignations and Appointments Mr. Meador presented the following list of District Director Resignations and Appointments.

  • The Tribunal notes that in this case, trading data would provide little, if any, assistance given that (a) several of the Interest Cover Breaches were never disclosed to the market; (b) trading in QEX’s ordinary shares was suspended soon after the announcement on 18 February 2021 of the Independent Director Resignations and Q3 FY21 breach; and (c) trading in QEX’s ordinary shares had already been suspended when the MPI Charges were announced to the market on 23 February 2021.


More Definitions of Director Resignations

Director Resignations. [Intentionally omitted].
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Director Resignations means the resignations, effective on the date on which the Escrow Agent releases and delivers the Escrowed Property and other documents pursuant to Section 5.2 of this Escrow Agreement, of each of Ian M. Cumming, Joseph S. Steinberg, Alan J. Hirschxxxxx xxx Xxxxrex X. Xxxx xxxx xxx Boxxx xx Xxxxxxxxx xx the Xxxxxxx, xxxxxx of which are attached hereto as Exhibit C, and any additional resignations delivered in accordance with Section 5.6 hereof.
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Director Resignations shall have the meaning set forth in Section 4.3(g).
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Related to Director Resignations

  • shadow director means, in relation to a company, any person in accordance with whose directions or instructions the directors of the company are accustomed to act, but the person is not deemed to be a shadow director by reason only that the directors act on advice given by him in a professional capacity; and

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

  • New Director means an individual whose election by the Board or nomination for election by the Company’s stockholders was approved by a vote of at least two-thirds of the directors then still in office who either were directors at the Date of Grant or whose election or nomination for election was previously so approved or recommended. However, “New Director” shall not include a director whose initial assumption of office is in connection with an actual or threatened election contest, including but not limited to a consent solicitation relating to the election of directors of the Company.

  • Resignation for Good Reason means Executive’s resignation from all employee positions Executive then holds with the Company within sixty (60) days following any of the following events taken without Executive’s consent, provided Executive has given the Company written notice of such event within thirty (30) days after the first occurrence of such event and the Company has not cured such event within thirty (30) days thereafter:

  • New Directors means any director whose election by the Board or whose nomination for election by the Company's stockholders was approved by a vote of at least two-thirds of the directors then still in office who were Present Directors or New Directors.

  • Management Director means a Person selected in accordance with Article IV of this Agreement who shall have the powers and duties to manage the business and affairs of the Company and exercise its powers to the extent set forth in this Agreement, the Certificate and the Act. Each Management Director shall be a “manager” of the Company within the meaning of the Act.

  • Continuing Director means at any date a member of the Board (i) who was a member of the Board on the date of the execution of this Agreement or (ii) who was nominated or elected subsequent to such date by at least a majority of the directors who were Continuing Directors at the time of such nomination or election or whose election to the Board was recommended or endorsed by at least a majority of the directors who were Continuing Directors at the time of such nomination or election; provided, however, that there shall be excluded from this clause (ii) any individual whose initial assumption of office occurred as a result of an actual or threatened election contest with respect to the election or removal of directors or other actual or threatened solicitation of proxies or consents, by or on behalf of a person other than the Board; or

  • Director Emeritus means a person serving as a director emeritus, advisory director, consulting director, or other similar position as may be appointed by the Board of Directors of the Savings Bank or the Company from time to time.

  • Non-Management Director means any Person selected in accordance with Article IV of this Agreement who is not a Management Director.

  • Series A Director means any director of the Company that the holders of record of the Series A Preferred Stock are entitled to elect pursuant to the Company’s Certificate of Incorporation.

  • Non-Executive Directors means the Directors who are not in whole time employment of the Company.

  • Preferred Directors means the Series A Directors and the Series B Directors.

  • Non-Executive Director Means any director who is not an Executive Director.

  • Nomination and Remuneration Committee means a Committee of Board of Directors of the Company, constituted in accordance with the provisions of Section 178 of the Companies Act, 2013 and the Listing Agreement.

  • Resignation Letter means a letter substantially in the form set out in Schedule 7 (Form of Resignation Letter).

  • Seattle Human Resources Director means the director of the Seattle Department of Human Resources or his or her designated management representative.

  • Preferred Director means any director of the Company that the holders of record of the Preferred Stock are entitled to elect pursuant to the Company’s Certificate of Incorporation.

  • Series A Directors means the directors of the Company that have been solely designated by the holders of record of the Series A Preferred Stock pursuant to the Certificate of Incorporation, the Stockholders Agreement or otherwise.

  • Designated Director means a person designated by the RE to ensure overall compliance with the obligations imposed under chapter IV of the PML Act and the Rules and shall include:

  • Lead Director means, at any given time, the lead, independent member (if any) elected as such by the Board and occupying such position.

  • Executive Chairman means the Executive Chairman of the Board.

  • Continuing Directors means, as of any date of determination, any member of the Board of Directors who (i) was a member of such Board of Directors on the date of the Agreement or (ii) was nominated for election or elected to such Board of Directors with the approval of a majority of the Continuing Directors who were members of such Board of Directors at the time of such nomination or election.

  • Series B Director means any director of the Company that the holders of record of the Series B Preferred Stock are entitled to elect, exclusively and as a separate class, pursuant to the Certificate of Incorporation.

  • Probationary teacher means a teacher who:

  • Executive Secretary means the executive secretary of the board.

  • Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;