Initial Investor Directors definition

Initial Investor Directors has the meaning set forth in Section 14(a)(i) of this Agreement.
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Initial Investor Directors has the meaning specified in Section 5.2(a) hereof.
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Initial Investor Directors has the meaning set forth in Section 4.19(d).
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Examples of Initial Investor Directors in a sentence

  • The Initial Investor Directors have satisfied the Appointment Requirements.

  • The Bank Regulatory Approvals and any approvals, consents or non-objections from any state or federal bank regulatory authority that governs the Company or the Bank necessary for consummation of the purchase and sale of the Shares and the appointment of the Initial Investor Directors and Independent Directors shall have been obtained on terms and conditions reasonably satisfactory to each Purchaser in its reasonable discretion.

  • Each Initial Investor Director or the Investor Director, as applicable, may only be elected to the Board of Directors by the holders of the Class B Common Stock and Series C Preferred Stock in accordance with this Section 5(b), and each such Initial Investor Director's or the Investor Director's seat, as applicable, shall otherwise remain vacant.

  • Xxxxx Title: President and Chief Executive Officer Signature Page to Investor and Registration Rights Agreement JSTX HOLDINGS, LLC By: /s/ Xxxxxx Xxxxxx Name: Xxxxxx Xxxxxx Title: Authorized Signatory ROCKY CREEK RESOURCES LLC By: /s/ Xxxxxx Xxxxxx Name: Xxxxxx Xxxxxx Title: Authorized Signatory Exhibit A Board of Directors Initial Investor Directors Xxxxxx Xxxxxx—Chairman Xxxxx Xxxxxxx Xxxxxx Xxxxxxx Xxxxxxxx Xxxxxxxx Xxxxxxx X.

  • Xxxxx Title: President and Chief Executive Officer Signature Page to Investor and Registration Rights Agreement JSTX HOLDINGS, LLC By: /s/ Xxxxxx Xxxxxx Name: Xxxxxx Xxxxxx Title: Authorized Signatory ROCKY CREEK RESOURCES LLC By: /s/ Xxxxxx Xxxxxx Name: Xxxxxx Xxxxxx Title: Authorized Signatory Exhibit A Board of Directors Initial Investor Directors Xxxxxx Xxxxxx - Chairman Xxxxx Xxxxxxx Xxxxxx Xxxxxxx Xxxxxxxx Xxxxxxxx Xxx Xxxx Non-Affiliated Directors Xxxxx X.

  • PENN VIRGINIA CORPORATION By: Name: Title: Signature Page to Investor and Registration Rights Agreement JSTX HOLDINGS, LLC By: Name: Xxxxxx Xxxxxx Title: Authorized Signatory ROCKY CREEK RESOURCES LLC By: Name: Xxxxxx Xxxxxx Title: Authorized Signatory Signature Page to Investor and Registration Rights Agreement Exhibit A Board of Directors Initial Investor Directors Xxxxxx Xxxxxx - Chairman Xxxxx Xxxxxxx Xxxxxx Xxxxxxx Xxxxxxxx Xxxxxxxx Xxx Xxxx Non-Affiliated Directors Xxxxx X.

Related to Initial Investor Directors

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

  • Investor Director means any Director designated or nominated for election to the Board by the Investor Shareholders pursuant to Section 2.1 of this Agreement.

  • Investor Designee shall have the meaning set forth in Section 5(a).

  • Initial Investors means (A) X.L. Insurance Company, Ltd.; (B) The Trident Partnership, L.P.; (C) Xxxxx & McLennan Risk Capital Holdings, Ltd.; or (D) any majority-owned subsidiary or parent (or equivalent in the case of a non-corporate entity) of the foregoing.

  • 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.

  • Sponsor Director means an individual elected to the Board that has been nominated by the Sponsor pursuant to this Agreement.

  • Series B Director means any director of the Company that the holders of record of the Series B Preferred Stock are entitled to elect pursuant to the Company’s Certificate of Incorporation.

  • 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 Company’s Certificate of Incorporation, the Stockholders Agreement or otherwise.

  • Designated Director means a person designated by the RE to ensure overall compliance with the obligations imposed under chapter IV of the PML Act and the Rules and shall include:

  • Preferred Directors means, collectively, the Series A Directors and the Series B Director.

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

  • Initial Investment : means the amount that you initially subscribed to invest into the Plan.

  • New Director means an individual whose election by the Board or 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 either were directors at the Date of Grant or whose election or nomination for election was previously so approved or recommended. However, “New Director” shall not include a director whose initial assumption of office is in connection with an actual or threatened election contest, including but not limited to a consent solicitation relating to the election of directors of the Company.

  • Series A Director means any director of the Company that the holders of record of the Series A Preferred Stock are entitled to elect pursuant to the Company’s Certificate of Incorporation.

  • 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

  • Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager.

  • Elected Director means a person elected as an elected director in accordance with these bylaws or elected or appointed as a replacement director for an elected director;

  • Unaffiliated Director means, for purposes of this Code, a director or honorary director of the Fund who is not a director, officer or employee of the Adviser or an affiliate thereof.

  • Shareholder Group means (i) Shareholder and (ii) any Affiliate or Shareholder Family Entity (as defined in the Shareholder's Agreement) of Shareholder (other than the Company).

  • Investor Nominee means a person designated for election to the Board of Directors by the Investor pursuant to the Investment Agreement.

  • Stockholder Group means the Stockholder and each Person (other than any member of the Company Group) that is an Affiliate of the Stockholder.

  • Preferred Director means any director of the Company that the holders of record of the Preferred Stock are entitled to elect pursuant to the Company’s Certificate of Incorporation.

  • Major Stockholders means those stockholders owning more than ten percent (10%) of the voting stock of any

  • CD&R Investors collectively, (i) CD&R Fund VIII, (ii) CD&R Friends & Family Fund VIII, L.P., a Cayman Islands exempted limited partnership, and any successor in interest thereto, and (iii) any Affiliate of any CD&R Investor identified in clauses (i) and (ii) of this definition.

  • 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.