Former L3 Directors definition

Former L3 Directors means the Designated L3 Directors and the Former L3 CEO. “Former Harris Directors” means the Designated Harris Directors and the Pre-Closing
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Former L3 Directors means the Designated L3 Directors and the Former L3 CEO.
Sample 1Sample 2Sample 3
Former L3 Directors means the Designated L3 Directors and the Former L3 CEO. “Former Xxxxxx Directors” means the Designated Xxxxxx Directors and the Pre-Closing CEO. “Merger Agreement” means that certain Agreement and Plan of Merger, dated as of October 12, 2018, among L3 Technologies, Inc. (“L3”), Xxxxxx Corporation (“Xxxxxx”) and Leopard Merger Sub Inc., as amended, restated, supplemented or otherwise modified from time to time. 052054-0169-11247-Active.27880516.3 SC1:4763908.6
Sample 1

Examples of Former L3 Directors in a sentence

  • As of the Effective Time, each Specified Post-Merger Committee shall be composed of an equal number of Former Xxxxxx Directors and Former L3 Directors.

Related to Former L3 Directors

  • Continuing Directors means, as of any date of determination, any member of the Board of Directors who (i) was a member of such Board of Directors on the date of the Agreement or (ii) was nominated for election or elected to such Board of Directors with the approval of a majority of the Continuing Directors who were members of such Board of Directors at the time of such nomination or election.

  • Directors means the directors for the time being of the Company.

  • Disinterested Directors means, with respect to any Affiliate Transaction, one or more members of the Board of Directors of the Company, or one or more members of the Board of Directors of a Parent, having no material direct or indirect financial interest in or with respect to such Affiliate Transaction. A member of any such Board of Directors shall not be deemed to have such a financial interest by reason of such member’s holding Capital Stock of the Company or any Parent or any options, warrants or other rights in respect of such Capital Stock.

  • Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager or any Person directly or indirectly controlling or controlled by the Manager, and who are otherwise “independent” in accordance with the NYSE’s corporate governance listing standards (or the rules of any other national securities exchange on which the Common Stock is listed).

  • the Directors means save as otherwise defined at Article 6.9 the directors of the Company (and “Director” means any one of those directors);

  • Incumbent Directors means directors who either (A) are directors of the Company as of the date hereof, or (B) are elected, or nominated for election, to the Board with the affirmative votes of at least a majority of the Incumbent Directors at the time of such election or nomination (but shall not include an individual whose election or nomination is in connection with an actual or threatened proxy contest relating to the election of directors to the Company); or

  • Executive Committee 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 of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;

  • Non-Employee Directors means that term as defined in Rule 16b-3 under the 1934 Act.

  • Eligible Directors means, with respect to a Regulated Fund and a Potential Co-Investment Transaction, the members of the Regulated Fund’s Board eligible to vote on that Potential Co-Investment Transaction under Section 57(o) of the Act (treating any registered investment company or series thereof as a BDC for this purpose).