Director Stockholder definition

Director Stockholder. S AGREEMENT" means an agreement between the Company and an Optionee that sets forth the terms and conditions and limitations applicable to any Shares purchased pursuant to Options granted under this Plan.
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Director Stockholder means each director of the Company, individually, and “Director Stockholders” means, collectively, all directors of the Company.
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Director Stockholder shall have the meaning set forth in the introductory paragraph.
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Examples of Director Stockholder in a sentence

  • If, at any time, a vacancy is created on the Board of Directors by reason of the death, removal or resignation of any Parent Director, Stockholder Director or Outside Director, each party shall, as promptly as practicable, take such action as is reasonably necessary, including the voting of its Equity Securities, to elect a director or directors designated in accordance with Section 1.1 hereof to fill such vacancy or vacancies.

  • No Director Stockholder executing this Agreement makes any agreement or understanding herein in his capacity as a director or officer of the Company.

  • Each Director Stockholder signs this Agreement solely in his capacity as a Person that has Voting Control with respect to all of the shares of Voting Stock listed opposite his name on Annex I hereto and nothing herein shall limit or affect any actions taken by a Director Stockholder in his capacity as a director or officer of the Company.

  • Each of the Director Stockholders understands and acknowledges that each of the Company and HoldCo are entering into the Asset Purchase Agreement in reliance upon execution and delivery of this Agreement by such Director Stockholder.

  • Climatically, it is divided into three parts: subtropical Jammu, temperate zone Kashmir Valley and arctic Ladakh.

  • Butt, President, who is requesting a Change of Director, Stockholder, and Transfer of all the Corporate Stock of the Retail Package Store Wine & Malt Only Alcoholic Beverages License.

  • Immediately prior to any transfer of Stock to a Director Stockholder’s Trust, the Director Stockholder shall provide the Company with a copy of the instruments creating the Director Stockholder’s Trust and with the identity of the beneficiaries of the Director Stockholder’s Trust.

  • In the event any Award is made to a Director Stockholder the date on which the Director Stockholder ceases to be a Director Stockholder shall be treated as the date on which the Director Stockholder terminates its service.

  • Disinterested Director Stockholder Plan and the Registration Statement (Form S-8 No. 33-43393) pertaining to the Treadco, Inc.

  • This Agreement, the Registration Rights Agreement and, in the case of a Management Stockholder or a Director Stockholder, all option, subscription, restricted stock, employment and other agreements entered into by such Management Stockholder or Director Stockholder and any of the Company and its Subsidiaries (the “Other Agreements”), and in the case of the Warrantholders, the Warrant Agreement, contain the entire understanding of the parties with respect to the subject matter hereof and thereof.


More Definitions of Director Stockholder

Director Stockholder means Directors who hold Equity Interests and are not employees of the Company or its Subsidiaries.
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Director Stockholder has the meaning set forth in the recitals hereof.
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Director Stockholder s Agreement” means that certain Director Stockholder’s Agreement between the Participant, the Company and Oncor Management Investment LLC.
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Related to Director Stockholder

  • Major Stockholder means any such Person.

  • 10% Stockholder means the owner of stock (as determined under Code Section 424(d)) possessing more than ten percent (10%) of the total combined voting power of all classes of stock of the Corporation (or any Parent or Subsidiary).

  • Common Stockholder means the employee of, consultant to, or director of the Company or other person to whom shares of Common Stock are issued pursuant to this Plan.

  • Participating Stockholder means a “Participating Stockholder” under the HBB Stockholders’ Agreement, HY Stockholders’ Agreement and NACCO Stockholders’ Agreement, to the extent the Partnership owns HBB Class B Shares, HY Class B Shares or NACCO Class B Shares. A Partner shall cease to be a Participating Stockholder under this Agreement and shall be deemed to be a Former Partner immediately prior to any event or lapse of time that causes such Partner to no longer be a “Participating Stockholder” under such applicable stockholders’ agreements.

  • Class B Stockholder means (i) the registered holder of a share of Class B Common Stock at the Effective Time and (ii) the initial registered holder of any shares of Class B Common Stock that are originally issued by the Corporation after the Effective Time.

  • Management Stockholder shall have the meaning set forth in the introductory paragraph.

  • Major Stockholders means those stockholders owning more than ten percent (10%) of the voting stock of any

  • Company Stockholder means the holder of either a share of Company Common Stock or a share of Company Preferred Stock.

  • Eligible Stockholder means a person who has either (1) been a record holder of the shares of common stock of the Corporation used to satisfy the eligibility requirements in Section 3.2(d) continuously for the required three-year period or (2) provides to the Secretary of the Corporation, within the time period referred to in Section 3.2(e), evidence of continuous Ownership of such shares for such three-year period from one or more securities intermediaries.

  • Other Stockholder means the persons that own Common Stock, other than the Participant.

  • Stockholder Group means the Stockholder and each Person (other than any member of the Company Group) that is an Affiliate of the Stockholder.

  • Significant Stockholder means Allied Irish Banks, p.l.c., a limited liability company incorporated under the laws of Ireland having its registered office at Bankcentre, Ballsbridge, Dublin 4, Ireland, and any successor thereto.

  • Principal Stockholder means any person who individually or in concert with his spouse and

  • 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.

  • Common Stockholders means holders of shares of Common Stock.

  • 10% Shareholder means a person who owns, directly or indirectly, stock possessing more than 10% of the total combined voting power of all classes of stock of the Company or any Parent or Subsidiary of the Company. Indirect ownership of stock shall be determined in accordance with Code Section 424(d).

  • Parent Stockholders means the holders of Parent Common Stock.

  • Stockholder means, with respect to any Person, each holder of Stock of such Person.

  • Company Shareholder means a holder of Company Shares.

  • Eligible Shareholder means an existing or new investor of the Company that is eligible at the ACD’s discretion to invest in the Class X Shares upon entering into an agreement with the ACD and fulfilling the eligibility conditions set by the ACD from time to time.

  • Preferred Shareholder means any holder of Preferred Shares.

  • Shareholder Group means (i) Shareholder and (ii) any Affiliate or Shareholder Family Entity (as defined in the Shareholder's Agreement) of Shareholder (other than the Company).

  • Founder means, in respect of an issuer, a person who,

  • Qualified Stockholder means: (a) the record holder of a share of Class B Common Stock as of the IPO Date; (b) the initial registered holder of any shares of Class B Common Stock that are originally issued by the Corporation after the IPO Date pursuant to the exercise or conversion of any Option or Convertible Security that, in each case, was outstanding as of the IPO Date; (c) each natural person who, prior to the IPO Date, Transferred shares of capital stock of the Corporation to a Permitted Entity that is or becomes a Qualified Stockholder; (d) each natural person who Transferred shares of, or equity awards for, Class B Common Stock (including any Option exercisable or Convertible Security exchangeable for or convertible into shares of Class B Common Stock) to a Permitted Entity that is or becomes a Qualified Stockholder; and (e) a Permitted Transferee.

  • Grandfathered Stockholder has the meaning set forth in Section 1.1.

  • Investor Director means any Director designated or nominated for election to the Board by the Investor Shareholders pursuant to Section 2.1 of this Agreement.