Founder Director definition

Founder Director has the meaning set forth in Section 2.1(a)(iv).

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Founder Director means Lonnie “Bo” Pilgrim or, if a Founder Triggering Event will have occurred solely with respect to Lonnie “Bo” Pilgrim, then Lonnie Ken Pilgrim.

Founder Director has the meaning set forth in Section 6.1(a) hereof.

Examples of Founder Director in a sentence

Notwithstanding anything to the contrary, the director position for such Founder Director shall not be filled pending such designation and appointment, unless the Company Shareholders fail to designate such Nominee for more than 30 days, after which Holdco may appoint an interim successor director until the Company Shareholders make such designation.
The Board shall initially be composed of: (i) the six (6) directors listed on Schedule 3.01(a)(i) hereto, who have been designated by JBS USA (the “JBS Directors”), (ii) the Founder Director, and (iii) the two (2) Equity Directors listed on Schedule 3.01(a)(iii) hereto.
The initial Founder Director nominee is ▇▇▇▇▇▇ ▇▇▇▇▇▇▇ (whose initial term shall expire in 2018).
The Controlling Principals shall have the right to nominate persons to fill any vacancy on the Board created by the resignation, removal, incapacity or death of any Founder Director.
Notwithstanding the provisions of Section 1.01, the Founder shall not be entitled to designate a person as a Founder Director upon a good faith written determination by the Board or relevant committee thereof that the person would not be qualified under any applicable law, rule or regulation to serve as a director of the Company.

More Definitions of Founder Director

Founder Director at any time means Robe▇▇ ▇▇▇▇, ▇▇yd ▇▇▇▇▇ ▇▇ Pete▇ ▇▇▇▇▇ ▇▇ at such time such individual is a member of the Company's Board of Directors.

Founder Director has the meaning specified in Article 73(a).

Founder Director at any time means Robert Dods, Boyd Meyer or Pete▇ ----------------- ▇hung if at such time such ▇▇▇▇vidual is a member of the Company's Board of Directors.

Founder Director shall have the meaning ascribed to it in Section 1.2(a).

Founder Director has the meaning ascribed to such term in the Certificate of Incorporation. “independent director” has the meaning ascribed to such term in the Certificate of Incorporation.

Founder Director shall have the meaning set forth in Section 4.1(b)(i).

Founder Director has the meaning ascribed to it in Clause 5.2;