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.
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.
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.
Disinterested Director Stockholder Plan and the Registration Statement (Form S-8 No. 33-43393) pertaining to the Treadco, Inc.
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.
The Director Stockholder shall notify the Company as soon as practicable prior to any change in the identity of any beneficiary of the Director Stockholder’s Trust.
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.
Because Yuri Itkis, sole trustee and beneficiary of the Trust, has been licensed by the Nevada Gaming Commission as President, Chief Executive Officer, Director, Stockholder, and Controlling Stockholder of FortuNet, and other members of the management team have also been licensed, the Trust is not aware of any license or regulatory permit that is material to FortuNet's business that might be adversely affected by the Trust's acquisition of Shares as contemplated by the Offer.
The Parent: CONCEPT VENTURES CORPORATION By: /s/ Timothy Halter -------------------------------- Name: Timothy Halter Title: XXX xxx Xxxxxdent The Company: RITAR INTERNATIONAL GROUP LIMITED By: /s/ Li Yu -------------------------------- Name: Li Yu Title: Executive Director [Stockholder Share Exchange Agreement Signature Pages Follow] The undersigned Stockholder hereby executes this Share Exchange Agreement as of the date first above written.