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

  • The Holdco Stockholder shall be entitled to appoint one of the Holdco Directors to act as the Chairman, who shall preside at any Stockholders’ Meeting at which he or she is present.

  • If, at any given time, directors are allocated among separate classes, the MRD Holdco Directors shall be in different classes.

  • Further, the Holdco Shares will not be tradable or transferable without the consent of the Holdco Board (which may be withheld in its absolute discretion, subject always to the laws of the Cayman Islands, including but not limited to the duties of the Holdco Directors) and will be shares of an unlisted Cayman Islands incorporated exempted company.

  • Any Holdco Director or the entire Holdco Board may be removed, with or without cause, by the holders of a majority of Holdco Shares then entitled to vote at an election of Holdco Directors.

  • Holdco Shareholders are entitled to one vote for each Holdco Share on all matters voted on by Holdco Shareholders, including the election of Holdco Directors.

  • Holdco's bylaws may be adopted, amended or repealed by at least two-thirds of the voting power of all of the then-outstanding Holdco Shares entitled to vote generally in the election of Holdco Directors, voting together as a single class.The Holdco Board may also amend the bylaws of Holdco.

  • The New Holdco Shareholders and/or New Holdco Directors have passed prior to the date of this document, or are expected to pass prior to the Court Meeting, certain resolutions in order to, among other matters, authorise New Holdco to carry out the actions required of it in relation to the Scheme and related proposals.

  • To the extent any reports with all applicable information required to be provided to the Partners pursuant to this Section 12.3 are delivered to the Holdco Directors under the Holdco LLC Agreement, they shall be deemed delivered by the General Partner to each Partner under this Section 12.3 and the General Partner shall only be obligated to provide such additional information under this Section 12.3 to the Partners as pertains solely to the Company and not to Holdco.

  • Upon implementation of the Scheme, the Holdco Directors will be: ▪ David J.

  • The mailing address for all protests:County of Riverside DPSS – Adult Services DivisionCoC – CORE (Coordination, Oversight, Reporting and Evaluation) Region 1111 Spruce Street, Riverside, CA 92507 Include the following information in the appeal letter.


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 as defined in 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, collectively, the Series A Directors and the Series B Director.

  • Investor Directors or “Investor Director” has the meaning set forth in Section 6.1(a) hereof.

  • 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.

  • 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 that person 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.

  • Disinterested Board Members means those members of the Board of a Fund that are not deemed to be "interested persons" of the Fund, as defined by the Act.

  • Continuing Directors means, as of any date of determination, any member of the Board of Directors of the Company who (i) was a member of such Board of Directors on the date of this Indenture 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 at the time of such nomination or election.

  • Topco has the meaning set forth 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.