Holdco Directors definition

Holdco Directors means Xxxxx Xxxxxxx Xxxxxxx, S. Xxxxxx Xxxxxxx, Xxxxxxxx Xxxxx and Xxxxxx X. Xxxxxxxx, each of whom is currently serving as a Director as of the date hereof, and any other Directors nominated by the Holdco Stockholder pursuant to Section 4.3(a)(ii).
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Holdco Directors has the meaning ascribed to “Directors” in the Holdco LLC Agreement.
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Holdco Directors means the Non-Executive Directors and the Chief Executive Officer;:
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Examples of Holdco Directors in a sentence

  • Persons, including the HoldCo Directors, may only attend meetings of the Nomina tion Committee by invitation.

  • Any matter requiring the approval of the Trustee under Applicable Law shall be approved by the Trustee upon request of the HoldCo Directors (acting in accordance with this Agreement) (and any such matter shall only be put to the Trustee after it has been approved under clause 6.2 and clause 6.3 as applicable).


More Definitions of Holdco Directors

Holdco Directors means __, __, and __;
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Related to Holdco Directors

  • New Directors means any director whose election by the Board or whose 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 were Present Directors or New Directors.

  • Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;

  • External Directors means directors appointed and serving in accordance with Sections 239 through 249 of the Companies Law.

  • Guarantor’s Board of Directors means, with respect to any Guarantor, either the board of directors of such Guarantor or any duly authorized committee of that board.

  • Preferred Directors means the Series A Directors and the Series B Directors.

  • Investor Directors has the meaning set forth in Section 2(a).

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

  • Company Board of Directors means the board of directors of the Company.

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

  • 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).

  • 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

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

  • Board of Directors means the board of directors of the Company.

  • Company Director means a member of the Board.

  • Director means a member of the Board.

  • Sub-Committee means a committee of a committee created by the Board.

  • Series A Directors means the directors of the Company that have been solely designated by the holders of record of the Series A Preferred Stock pursuant to the Certificate of Incorporation, the Stockholders Agreement or otherwise.

  • Deputy Director means the Deputy Director of the Authority, as the case may be.

  • Managing Directors means Mrs Maria Chr. van der Sluijs-Plantz, Mrs Thérèse F.C. Wijnen and Mr Hubertus P.C. Mourits or such other person(s) who may be appointed as Managing Director(s) of the Issuer from time to time.

  • Stockholders means the stockholders of the Corporation.

  • special meeting of shareholders means a meeting of any particular class or classes of shareholders and a meeting of all shareholders entitled to vote at any annual meeting of shareholders at which special business is to be transacted.

  • 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.

  • Topco has the meaning set out in the Preamble;

  • Parent Board means the board of directors of Parent.

  • 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.