Directors/Officers definition

Directors/Officers means directors, senior officers or Management Company Employees of the Company or any subsidiary of the Company;
Directors/Officers. Sham ▇▇▇ ▇▇▇, Sham ▇▇▇ ▇▇▇ and ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇ Registered address: ▇-▇▇-▇, ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇-▇▇, ▇▇▇▇▇ ▇▇▇▇▇▇▇, Japan Jurisdiction of incorporation Japan Branches: None Temporary name: PRC Retail Co Beijing Shareholder: BAPE Hong Kong Limited (100%) Jurisdiction of incorporation China Branches: Yes – see Agreed Lists Annex A (Brand Operations Entities) Temporary name: PRC Retail Co Shanghai Shareholder: BAPE Hong Kong Limited (100%) Jurisdiction of incorporation China Branches: Yes – see Agreed Lists Annex A (Brand Operations Entities) Temporary name: PRC Wholesale Co Shanghai Shareholder: BAPE Hong Kong Limited (100%) Jurisdiction of incorporation China Branches: None SCHEDULE 2 FOUNDER WARRANTIES‌
Directors/Officers. The Company will enter into standard indemnification agreements with its executive officers and directors;

Examples of Directors/Officers in a sentence

  • To the Company’s knowledge, no Directors/Officers are subject to any non-competition agreement or non-solicitation agreement with any employer or prior employer which could materially affect each Director’s/Officer’s ability to be and act in the capacity of a Director/Officer of the Company.

  • No Directors/Officers are subject to any non-competition agreement or non-solicitation agreement with any employer or prior employer which could materially affect each Director’s/Officer’s ability to be and act in the capacity of a Director/Officer of the Company.

  • There is no action, suit, proceeding, inquiry, arbitration, investigation, litigation or governmental proceeding pending or, to the Company’s knowledge, threatened against, or involving the Company or, to the Company’s knowledge, any of the Directors/Officers or any of the Insiders, which has not been disclosed in the Registration Statement, the Statutory Prospectus and the Prospectus.

  • As used in herein, the term “knowledge of the Company” (or similar language) shall mean the knowledge of the Company’s Directors/Officers, with the assumption that such officers and directors shall have made reasonable and diligent inquiry of the matters presented.

  • There is no action, suit, proceeding, inquiry, arbitration, investigation, litigation or governmental proceeding pending or, to the Company’s knowledge, threatened against, or involving the Company or, to the Company’s knowledge, any of the Directors/Officers or any of the Insiders, which has not been disclosed in the Registration Statement, the Questionnaires, the Statutory Prospectus and the Prospectus.

  • There are no outstanding loans, advances (except normal advances for business expenses in the ordinary course of business) or guarantees of indebtedness by the Company to or for the benefit of any of the Directors/Officers or Initial Stockholders or any of their respective family members, except as disclosed in the Registration Statement, the Sale Preliminary Prospectus and the Prospectus.

  • There is no action, suit, proceeding, inquiry, arbitration, investigation, litigation or governmental proceeding pending or, to the Company’s knowledge, threatened against, or involving the Company or, to the Company’s knowledge, any of the Directors/Officers or any of the Insiders, which has not been disclosed in the Registration Statement, the Statutory Prospectus and the Prospectus or in the Questionnaires.

  • There is no action, suit, proceeding, inquiry, arbitration, investigation, litigation or governmental proceeding pending or, to the Company’s knowledge, threatened against, or involving the Company or, to the Company’s knowledge, any of the Directors/Officers or any of the Initial Shareholders, which has not been disclosed in the Registration Statement, the Questionnaires, the Statutory Prospectus and the Prospectus.

  • Such policy must either indemnify or pay on behalf of the Director(s)/Officer(s), as and to the extent permitted or required by applicable law, and/or Association By-laws, the loss for which the Director(s) or Officer(s) are not indemnified by the Association and it must indemnify or pay on behalf of the Association, the loss for which the Association has granted indemnification to such Director(s) and Officer(s) as to the extent permitted or required by the applicable law and/or Association By-Laws.

  • The Company has caused the Directors/Officers and Initial Stockholders to enter into an escrow agreement (the “Escrow Agreement”) with CST (the “Escrow Agent”) substantially in the form filed as an exhibit to the Registration Statement whereby the Common Stock owned by such parties will be held in escrow by the Escrow Agent, until the earlier of: (i) the third anniversary of the Effective Date or (ii) the one-year anniversary of a Business Combination.


More Definitions of Directors/Officers

Directors/Officers. Sham ▇▇▇ ▇▇▇ and Sham ▇▇▇ ▇▇▇ Jurisdiction of incorporation Macau Branches: None Name: BAPE Japan Investment Holding Limited (or other available name) (Japan NewCo 1) Shareholder: BAPE Investment Limited Directors/Officers: Sham ▇▇▇ ▇▇▇, Sham ▇▇▇ ▇▇▇ and ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇ Registered address: ▇-▇▇-▇, ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇-▇▇, ▇▇▇▇▇ ▇▇▇▇▇▇▇, Japan Jurisdiction of incorporation Japan Branches: None Temporary name: Japan NewCo 2 Shareholders: Japan NewCo 1 (100%)
Directors/Officers. Sham ▇▇▇ ▇▇▇ and Sham ▇▇▇ ▇▇▇ Registered address: ▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇▇▇▇ ▇▇▇, ▇▇ ▇▇▇ ▇▇▇▇, ▇▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇-▇▇▇▇, ▇▇▇▇▇▇ ▇▇▇▇▇▇▇ Jurisdiction of incorporation Cayman Islands Date of incorporation: 10 December 2020 Branches: None Name: BAPE Investment Limited (HK Topco) Issued Share Capital: 1 share of HKD 1 each Shareholder: Brooklyn Investment Holding Limited (100%) Directors/Officers: Sham ▇▇▇ ▇▇▇ and Sham ▇▇▇ ▇▇▇ Registered address: ▇▇/▇., ▇▇▇▇▇ ▇, ▇▇▇▇▇▇▇▇▇, 11 ▇▇▇ ▇▇▇▇ St, ▇▇▇▇ ▇▇▇▇ Hang, Hong Kong Jurisdiction of incorporation Hong Kong Date of incorporation: 5 January 2021 Branches: None Name: BAPE Hong Kong Limited (HK Holdco) Issued Share Capital: 1 share of HKD 1 each Shareholder: BAPE Investment Limited (100%)
Directors/Officers means the persons appointed, elected or co-opted as such from time to time, including any person duly appointed as a Co-opted, ex officio or Alternate Director.
Directors/Officers. Sham ▇▇▇ ▇▇▇ and Sham ▇▇▇ ▇▇▇ Registered address: ▇▇/▇., ▇▇▇▇▇ ▇, ▇▇▇▇▇▇▇▇▇, 11 ▇▇▇ ▇▇▇▇ St, ▇▇▇▇ ▇▇▇▇ Hang, Hong Kong Jurisdiction of incorporation Hong Kong Date of incorporation: 6 January 2021 Branches: None Name: BAPE Sourcing Limited Issued Share Capital: 1 share of HKD 1 each Shareholder: BAPE Hong Kong Limited (100%) Directors/Officers: Sham ▇▇▇ ▇▇▇ and Sham ▇▇▇ ▇▇▇ Registered address: ▇▇/▇., ▇▇▇▇▇ ▇, ▇▇▇▇▇▇▇▇▇, 11 ▇▇▇ ▇▇▇▇ St, ▇▇▇▇ ▇▇▇▇ Hang, Hong Kong Jurisdiction of incorporation Hong Kong Date of incorporation: 6 January 2021 Name: BAPE Taiwan Limited Issued Share Capital: 1 share of HKD 1 each Shareholder: BAPE Hong Kong Limited (100%) Directors/Officers: Sham ▇▇▇ ▇▇▇ and Sham ▇▇▇ ▇▇▇ Registered address: ▇▇/▇., ▇▇▇▇▇ ▇, ▇▇▇▇▇▇▇▇▇, 11 ▇▇▇ ▇▇▇▇ St, ▇▇▇▇ ▇▇▇▇ Hang, Hong Kong Jurisdiction of incorporation Hong Kong Date of incorporation: 6 January 2021 Branches: One branch (Taiwan) – to be registered Name: 广 州 猿 人 商 贸 有 限 公 司 (Guangzhou WFOE) Registered Capital: RMB 15,000,000 Shareholder: BAPE Hong Kong Limited (100%) Directors/Officers: Sham ▇▇▇ ▇▇▇ Registered address: 广州市天河区体育西路 189 号 16 楼 J- l 649 房 Jurisdiction of incorporation China Date of incorporation: 22 January 2021 Branches: Yes – see Agreed Lists Annex A (Brand Operations Entities) Name: Nowhere Macau Limited Shareholder: BAPE Hong Kong Limited (100%)

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