Excess Director Number definition

Excess Director Number shall have the meaning set forth in Section 7.3(d).
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Excess Director Number has the meaning set forth in Section 5.2.
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Excess Director Number is defined in Section 6.1(d).
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Examples of Excess Director Number in a sentence

  • Excess Director Number" has the meaning set forth in Section 5.4(d).


More Definitions of Excess Director Number

Excess Director Number. Excess Director Number" has the meaning set forth in Section 5.4(d).
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Related to Excess Director Number

  • shadow director means, in relation to a company, any person in accordance with whose directions or instructions the directors of the company are accustomed to act, but the person is not deemed to be a shadow director by reason only that the directors act on advice given by him in a professional capacity; and

  • Public Works Director means the director of public works, or his or her designee.

  • Designated Director means a person designated by the RE to ensure overall compliance with the obligations imposed under chapter IV of the PML Act and the Rules and shall include:

  • Investor Nominee means a person designated for election to the Board of Directors by the Investor pursuant to the Investment Agreement.

  • Inside Director means a Director who is an Employee.

  • Qualifying Director means a Person who is, with respect to actions intended to obtain an exemption from Section 16(b) of the Exchange Act pursuant to Rule 16b-3 under the Exchange Act, a “non-employee director” within the meaning of Rule 16b-3 under the Exchange Act.

  • Planning Director means the Planning Director of the City of Santa Xxxxxx, or his or her designee.

  • Investor Director means a member of the Board who was elected to the Board as an Investor Director Designee.

  • Independent Director/Trustee means any; (i) director or trustee of an Invesco Mutual Fund who is not an “interested person” (as defined in Section 2(a)(19) of the Investment Company Act) of an Invesco Mutual Fund; (ii) director or trustee of an Invesco ETP who is not an “interested person” (as defined in Section 2(a)(19) of the Investment Company Act) of an Invesco ETP; or (iii) member of the Invesco Canada Independent Review Committee, Invesco Canada Funds Advisory Board or Board of Directors of Invesco Corporate Class Inc. who has no other executive responsibilities or engagement in an Invesco Canada Fund or Invesco NA’s day-to-day activities beyond the scope of their duties as director/trustee.

  • Qualified Director means a person who, at the time action is to be taken under:

  • Chairman-cum-Managing Director means Chairman-cum-Managing Director of any of the Subsidiary Companies of Coal India Limited, presently Central Coalfields Limited, Eastern Coalfields Limited, Western Coalfields Limited, Bharat Coking Coal Limited, Central Mine Planning & Design Institute Limited, South Eastern Coalfields Limited, Northern Coalfields Limited and Mahanadi Coalfields Limited.

  • Investor Designee shall have the meaning set forth in Section 5(a).

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 116;

  • (1) DIRECTOR.—The term Director’ means

  • Lead Director means, at any given time, the lead, independent member (if any) elected as such by the Board and occupying such position.

  • Sponsor Director means an individual elected to the Board that has been nominated by the Sponsor pursuant to this Agreement.

  • Seattle Human Resources Director means the director of the Seattle Department of Human Resources or his or her designated management representative.

  • 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.

  • Nomination and Remuneration Committee means a Committee of Board of Directors of the Company, constituted in accordance with the provisions of Section 178 of the Companies Act, 2013 and the Listing Agreement.

  • (3) DIRECTOR.—The term Director’ means

  • Outside Director means a Director who is not an Employee.

  • Independent Fund Director means an independent director of an investment company advised by Invesco.

  • (2) DIRECTOR.—The term Director’ means

  • Compensation Committee means the Compensation Committee of the Board.

  • Department Director means the director of the department of human rights.

  • relevant director means any director or former director of the company or an associated company;