Employee Shareholders Committee definition

Employee Shareholders Committee means the body constituted pursuant to Article 3 hereof.
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Examples of Employee Shareholders Committee in a sentence

  • If the Employee Shareholders Committee deems it necessary, advisable or appropriate, any such adjustments may take effect from the record date, the “when issued trading date,” the “ex dividend date” or another appropriate date.

  • The vote or consent, as applicable, of at least two Committee Members present at a meeting of the Employee Shareholders Committee or acting by written consent (or of the sole Committee Member, if there is only one such member) shall be the act of the Employee Shareholders Committee.

  • The Committee Members are authorized to execute that certain Second Amended and Restated Shareholders’ Agreement, dated as of the date hereof (the “Second A&R Shareholders’ Agreement”), and the Employee Shareholders Committee, as such committee may be reconstituted from time to time, is authorized to vote Covered Common Stock in order to ensure that the composition of the board of directors of the Company is as set forth in Section 2.01 of the Second A&R Shareholders’ Agreement.

  • Upon the occurrence of any event described in the immediately preceding sentence, the Employee Shareholders Committee shall make such adjustments to or interpretations of any provisions of this Agreement as it shall deem necessary, advisable or appropriate to carry out the intent of such provisions.

  • The Employee Shareholders Committee shall consist of three individuals.

  • XXXXX (In his capacity as a member of the Employee Shareholders Committee) /s/ Xxxxx X.

  • The Company expressly confirms and agrees that it has entered into this Agreement and assumed the obligations imposed on it hereby in order to induce Indemnitee to serve or continue to serve as a director or officer of the Company or member of the Employee Shareholders Committee, and the Company acknowledges that Indemnitee is relying upon this Agreement in serving as a director or officer of the Company or member of the Employee Shareholders Committee.

  • To the extent the Company maintains an insurance policy or policies providing general and/or directors’ and officers’ liability insurance, Indemnitee shall be covered by such policy or policies, in accordance with its or their terms, to the maximum extent of the coverage available for any Company director or officer or member of the Employee Shareholders Committee.

Related to Employee Shareholders Committee

  • 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 Shareholders Meeting shall have the meaning set forth in Section 5.2(b).

  • Company Shareholders means the registered or beneficial holders of the Company Shares, as the context requires;

  • Company Stockholders Meeting has the meaning set forth in Section 6.2(a).

  • MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.

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

  • Executive Board means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the commission.

  • the Board means the board of directors of the Company;

  • Parent Board means the board of directors of Parent.