Director Stockholders definition

Director Stockholders means, in each case only for so long as such Person or Permitted Transferee is a holder of Shares, (i) those Persons who are listed as Director Stockholders on Exhibit A hereto and (ii) their respective Permitted Transferees (other than the Company) who receive Shares from such Person pursuant to a Permitted Transfer as evidenced by an executed Joinder Agreement indicating that such Permitted Transferee will be a Director Stockholder.
Sample 1
Director Stockholders has the meaning assigned to such term in the Preamble.
Sample 1
Director Stockholders means the Director Stockholder and all other Persons that are parties to Restricted Stock Agreements.
Sample 1

Examples of Director Stockholders in a sentence

  • 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.

  • The Management Stockholders (as defined below) and Independent Director Stockholders (as defined below) are not executing this Agreement, but are parties to the Original Agreement (as defined below) and therefore bound by the provisions of this Agreement.

  • An employee is exempt if they are paid at least the minimum required salary and meet the other qualifications for exemption.

  • Xxxxxxxxxxx Director Xxxxx Xxxxxxx Director Xxxxxxxx Xxxxxxxxxxx Director Stockholders: BP Directors, LP Bios Fund I, LP Bios Fund I QP, LP GPG LPI Investment, LLC Health Wildcatters Fund II, LLC Bios Fund II QP, LP Bios Fund II, LP Bios Fund II NT, LP Lantern 3-19 Investment, LLC A Division of Fordham Financial Management, Inc.

  • The 2006 Annual Meeting of Stockholders was held on March 21, 2006.Each of the ten individuals nominated to serve as directors of the Company was elected: Director Stockholders ratified the appointment of KPMG LLP as Cooper’s independent certified public accountant for the fiscal year ending October 31, 2006.

  • Xxxxxxxx ----------------------------------------- Title: Managing Director Stockholders Agreement December 21, 1998 THE OTHER INVESTORS: RGIP, LLC By: /s/ X.

  • As used in these Bylaws, the terms "Continuing Director", "Excess Shares", "Interested Shareholder", "Outside Director", "Stockholders", "Trust", "Trust Director" and "Voting Stock" shall have the same respective meanings assigned to them in the Charter.

  • Until all of such Stock is purchased and paid for by the Company, the Director Stockholder and the Other Director Stockholders whose Stock is not purchased in accordance with this Section 10(a) shall have priority, on a pro rata basis, over other purchases of Stock by the Company pursuant to this Agreement and Other Director Stockholders’ Agreements.

  • Except as otherwise provided herein, no modification, amendment or waiver of any provision of this Agreement shall be effective unless such modification, amendment or waiver is approved in writing (i) by the Company, (ii) the Independent Director Stockholders representing a majority of the Company Stock held by all Independent Director Stockholders and (iii) the Investor LLC.

  • All shares of Common Stock which are Forfeited by a Director Stockholder pursuant to Section 3(a) (or any successor section of similar meaning) of a Restricted Stock Agreement will be added to the amount of equity incentives available to be granted to Director Stockholders of the Company that are party to Restricted Stock Agreements and to employees of the Company that are party to restricted stock agreements.


More Definitions of Director Stockholders

Director Stockholders has the meaning set forth in the recitals hereof.
Sample 1

Related to Director Stockholders

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

  • Common Stockholders means holders of shares of Common Stock.

  • Company Stockholders means the holders of shares of Company Capital Stock.

  • Parent Stockholders means the holders of Parent Common Stock.

  • Other Stockholders means persons other than Holders who, by virtue of agreements with the Company, are entitled to include their securities in certain registrations hereunder.

  • 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.

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

  • Major Stockholder means any such Person.

  • 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.

  • Public Stockholders means the holders of securities issued in the Public Offering; (vii) “Trust Account” shall mean the trust fund into which a portion of the net proceeds of the Public Offering shall be deposited; and (viii) “Transfer” shall mean the (a) sale of, offer to sell, contract or agreement to sell, hypothecate, pledge, grant of any option to purchase or otherwise dispose of or agreement to dispose of, directly or indirectly, or establishment or increase of a put equivalent position or liquidation with respect to or decrease of a call equivalent position within the meaning of Section 16 of the Exchange Act, and the rules and regulations of the Commission promulgated thereunder with respect to, any security, (b) entry into any swap or other arrangement that transfers to another, in whole or in part, any of the economic consequences of ownership of any security, whether any such transaction is to be settled by delivery of such securities, in cash or otherwise, or (c) public announcement of any intention to effect any transaction specified in clause (a) or (b).

  • Management Shareholders means Xxxxxx X. Xxxxx, Xxxxxxxx X. Xxxxxx and Xxxxx X. XxXxxxx;

  • 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.

  • 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).

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

  • 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.

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

  • Majority Stockholders means any Stockholder or combination of Stockholders who at the date of this Agreement own shares of Company Common Stock representing more than two-thirds of the total number of shares of Company Common Stock outstanding at the date of this Agreement.

  • Common Shareholders means the registered and/or beneficial holders of the Common Shares, as the context requires.

  • 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.

  • Company Shareholders means holders of Company Shares.

  • 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.

  • 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.

  • Preferred Directors means, collectively, the Series A Directors and the Series B Director.

  • Preferred Shareholders means the holders of Preferred Shares.

  • Other Shareholders means persons who, by virtue of agreements with the Company other than this Agreement, are entitled to include their securities in certain registrations hereunder.