Examples of Investor Affiliated Director in a sentence
The Investor Affiliated Director shall be invited to attend all meetings of standing committees of which he is not a member in a non-voting capacity, except where the committee chairperson determines that there is a specific reason to limit attendance at the meeting in accordance with the Company’s Articles of Association, Corporate Governance Policy or applicable committee charter and subject to Section 1(g)(v) hereof.
In furtherance of the foregoing sentence, the Investor Affiliated Director shall in any event be appointed to the Compensation Committee and, subject to Section 1(g)(iii), shall serve until such Investor Affiliated Director’s earlier death, resignation or removal.
Except as otherwise provided herein, at all times while serving as a director, the Investor Affiliated Director shall (A) comply with all policies, codes and guidelines applicable to the Company’s directors, including, without limitation, the Company Policies and (B) keep confidential and not disclose Confidential Information.
Satisfactory completion of customary background checks and the Company’s standard directors and officers questionnaire for the Investor Affiliated Director shall have been completed prior to the date hereof.
AMD has made available to Fujitsu true and complete copies of all such written Material Contracts.
Subject to applicable rules of NYSE and the rules and regulations of the SEC, the Board and all applicable committees thereof shall take all necessary actions to appoint any Investor Replacement Director to any applicable committee of the Board of which the Investor Affiliated Director was a member immediately prior to such Investor Affiliated Director’s resignation or removal; provided that such Investor Replacement Director is qualified to serve on any such committee of the Board.
If at any time a Minimum Ownership Event occurs, the right of Investor pursuant to this Section 1(f)(i) to name an Investor Replacement Director to fill the vacancy caused by the resignation or removal of the Investor Affiliated Director shall automatically terminate.
Simultaneously with the appointment of the Investor Affiliated Director to the Board, the size of the Board shall be increased to not more than twelve (12) directors.
The terms and conditions applicable to the Investor Affiliated Director under this Agreement shall apply to any such Investor Replacement Director as if such person were the Investor Affiliated Director.
The Board and all applicable committees thereof shall take all necessary actions (to the extent within their capacity and control) so that the Investor Affiliated Director, Fxxxxxxxx Xxxxxx and Gxxxxxx Xxxxxxx (or any applicable replacement therefore) (collectively, the “New Directors”) shall stand for election as directors at the Company’s 2020 annual general meeting of shareholders (the “2020 Annual General Meeting”).