Excluded Director definition

Excluded Director means directors who are employees of SNDL;
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Excluded Director means directors who are employees of SNDL; “Executive Officers” means the executive officers of SNDL, including NEOs; “Expiry Date” means the date on which an Option expires;
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Excluded Director as used herein shall mean and include the following individuals: [insert names of individuals who are directors of Bancorp at Closing, and who fail or refuse to execute and deliver the Bancorp/Xxxxx/Director Release]. Notwithstanding any other term or provision of this Release to the contrary, Excluded Directors, and any person or entity who would be entitled to the benefits of this Release solely by virtue of being a successor, assign or heir of such person, or a person acting by, through or in concert with such person, shall not be considered to be a "Released Party" or "Released Parties" hereunder, and shall not be entitled to any right, benefit, immunity or privilege as a result hereof. [SIGNATURES FOLLOWS] --------------------- [individual] STATE OF ) ) ss. CITY/COUNTY OF ) On this ____ day of July, in the year 1995, before me, the undersigned, personally appeared ________________________________, personally known to me (or proved to me on the basis of satisfactory evidence) to be the person who executed the within instrument as ____________________________ or on behalf of the corporation therein named and acknowledged that the corporation executed it.
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Examples of Excluded Director in a sentence

  • Excluded: Director of Fire Rescue, Deputy Fire Rescue Chief, Assistant Fire Rescue Chief, Special Projects Coordinators, all clerical classifications, all maintenance classifications and any other support staff members in classifications not specifically included above.

  • An Excluded Director shall not be taken into account in determining the number or identity of the directors to retire by rotation at that meeting pursuant to this article 80.

  • The Audit Committee, if any, or any other duly authorized committee of the Board of which the Excluded Director (as defined below) is not a member, shall consider and decide any matter that relates to a particular Exchange Member, company or individual if the Board determines that any Director has a material interest in, or a professional business, or personal relationship with such Exchange Member, company or individual (such Directors, an “Excluded Director”).

  • Senior Management Team refers to the AU Senior Management (AVP, Dean, Registrar, and Excluded Director).

  • All parking and vehicle storage shall be provided on the site; parking shall not be permitted within any public right-of-way.

  • The number and identity of the directors to retire at an annual general meeting pursuant to this article 88 shall be determined by reference to the number and identity of the directors, other than any Excluded Director, at 9.00 am (London time) on the date of the notice convening the annual general meeting (the "Relevant Directors") notwithstanding any change in the number or identity of such directors after that time but before the close of that annual general meeting.

  • An Excluded Director shall not be taken into account in determining the number or identity of the directors to retire by rotation at that meeting pursuant to this article 88.

  • As stated in Section 7.2 of this Circular, Mr. Apisit Rujikeatkamjorn is an Excluded Director.

  • Excluded: Director of Facilities; Facilities Supervisor; HVAC Technician.

  • As stated in Section 7.2 of this Circular, Mr. Martin David Purvis is an Excluded Director.


More Definitions of Excluded Director

Excluded Director means any director who, on the effective date of the Plan, is the beneficial owner of or has the right to acquire an amount of Stock equal to five percent (5%) or more of the number of shares of Stock outstanding on such effective date; and further provided that, unless otherwise determined by the Board or any committee thereof, the terms “person” and “group” shall not include any entity or group of entities that has acquired Stock of the Company in the ordinary course of business for investment purposes only and not with the purpose or effect of changing or influencing the control of the Company, or in connection with or as a participant in any transaction having such purpose or effect, (“Investment Intent”), as demonstrated by the filing by such entity or group of a statement on Schedule 13G (including amendments thereto) pursuant to Regulation 13D under the Exchange Act, as long as such entity or group continues to hold such Stock with an Investment Intent;
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Excluded Director means directors who are employees of Sundial;
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Related to Excluded Director

  • Continuing Director means at any date a member of the Board (i) who was a member of the Board on the date of the execution of this Agreement or (ii) who was nominated or elected subsequent to such date by at least a majority of the directors who were Continuing Directors at the time of such nomination or election or whose election to the Board was recommended or endorsed by at least a majority of the directors who were Continuing Directors at the time of such nomination or election; provided, however, that there shall be excluded from this clause (ii) any individual whose initial assumption of office occurred as a result of an actual or threatened election contest with respect to the election or removal of directors or other actual or threatened solicitation of proxies or consents, by or on behalf of a person other than the Board; or

  • Independent Director means a director referred to in Section 149 (6) of the Companies Act, 2013.

  • Disinterested Director means a director of the Company who is not and was not a party to the Proceeding in respect of which indemnification is sought by Indemnitee.

  • Director means a member of the Board.