Joint Nominee definition

Joint Nominee means one director to be mutually agreed upon by Phivida and Choom, each acting reasonably.
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Joint Nominee means one individual that shall be appointed, by mutual agreement of the Buyer and the Company, in each case acting reasonably and in good faith, to the board of directors of the Buyer upon completion of the Arrangement.
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Joint Nominee means one director to be mutually agreed upon by Xxxxxxx and Xxxxx, each acting reasonably.
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Examples of Joint Nominee in a sentence

  • Subject to the Buyer’s fiduciary duties under applicable Law, the Buyer hereby covenants and agrees that, following the completion of the Arrangement, each Company Nominee and the Joint Nominee shall be nominated by the Buyer for election at the next two (2) annual meetings of the Buyer at which directors are to be elected.

  • Choom shall have taken such steps to appoint the Phivida Nominee and the Joint Nominee to serve as directors of Choom as of the Effective Time.

  • Simon Harris Joint Nominee Dated 5 October 2017Appendix IX NOTICE OF INTENDED DIVIDEND IN THE MATTER OF THE INSOLVENCY ACT 1986 KIN GROUP PLC (the Company) NOTICE OF INTENDED DIVIDEND TO UNSECURED CREDITORS NOTICE IS HEREBY GIVEN that I, Simon Harris, one of the Joint Nominees of the Company, intend making a first and final dividend to the unsecured creditors within two months of the last date for proving specified below.

  • Ares / Ascribe Joint Nominee Director means the person jointly nominated by Ares Management LLC, on behalf of its affiliated funds and accounts, and Ascribe II Investments LLC to be considered by Shareholders for election at the ShareholdersMeeting as a director of BLY pursuant to the Director Nomination Agreements whose notice of candidature is received by BLY by the date required by the Constitution.


More Definitions of Joint Nominee

Joint Nominee has the meaning specified in Section 7.8(a)(iii).
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Joint Nominee has the meaning set forth in Section 2.1(a)(i)(C).
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Related to Joint Nominee

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

  • Relevant Nominating Body means, in respect of a benchmark or screen rate (as applicable):

  • Member Director means a Director elected or appointed pursuant to section 8(2)(a) of the Act and Section 5.02;

  • Black woman-owned enterprise means an enterprise with at least 25, 1% representation of black women within the black equity and management portion.

  • Proposed Nominee Associated Person of any Proposed Nominee shall mean (A) any Person acting in concert with such Proposed Nominee, (B) any direct or indirect beneficial owner of Shares owned of record or beneficially by such Proposed Nominee or Person acting in concert with the Proposed Nominee and (C) any Person controlling, controlled by or under common control with such Proposed Nominee or a Proposed Nominee Associated Person.

  • 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

  • Nominated Representative means, in respect of each party, the person whose details are set out in the Special Conditions (if any).

  • 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.

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

  • Company Director means a member of the Board.

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

  • Program Director means an individual who has complete responsibility for the day to day function of the program. The Program Director is the highest level of decision making at a local, program level.

  • Athletic director means an individual responsible for administering the overall athletic program of an educational institution or, if an educational institution has separately administered athletic programs for male students and female students, the athletic program for males or the athletic program for females, as appropriate.

  • Planning Director means the Planning Director of the City of Santa Xxxxxx, or his or her designee.

  • Nominee is defined in Section 6.1.

  • Continuing Director means at any date a member of the Board (i) who was a member of the Board on the date of the execution of this Agreement or (ii) who was nominated or elected subsequent to such date by at least a majority of the directors who were Continuing Directors at the time of such nomination or election or whose election to the Board was recommended or endorsed by at least a majority of the directors who were Continuing Directors at the time of such nomination or election; provided, however, that there shall be excluded from this clause (ii) any individual whose initial assumption of office occurred as a result of an actual or threatened election contest with respect to the election or removal of directors or other actual or threatened solicitation of proxies or consents, by or on behalf of a person other than the Board; or

  • Public Works Director means the director of public works, or his or her designee.

  • Division Director means the Director of the Division of Family Services within the Department.

  • 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:

  • Incumbent Director means a director who either (i) is a member of the Board as of the Effective Date or (ii) is elected, or nominated for election, to the Board with the affirmative votes of at least a majority of the Incumbent Directors at the time of such election or nomination (but excluding a director who was elected or nominated in connection with an actual or threatened proxy contest relating to the election of directors of the Company).

  • Project Director means an employee of the Recipient designated by the Authorized Representative to be responsible for the overall management of the administrative and technical aspects of the executed Agreement. The Project Director is set forth in Section 2 of this Agreement.

  • Nominated Company means a company selected by the Lenders’ Representative and proposed to the Authority for substituting the Concessionaire in accordance with the provisions of the Substitution Agreement;

  • 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.

  • Lead Member shall, in the case of a joint venture, mean the member of such joint venture who shall have the authority to bind the contractor and each member of the Joint venture; and shall be deemed to be the Contractor for the purposes of this Agreement; the Lead Member shall itself undertake and perform at least 51% (fifty one per cent) of the total length of the Project Highway;

  • Associate Director means the associate director of the

  • Independent Fund Director means an independent director of an investment company advised by Invesco.