Legacy CenterState Directors definition

Legacy CenterState Directors means the directors as of the Effective Time who were directors of Legacy CenterState as of immediately prior to the Effective Time and who were designated to be directors by the Board of Directors of Legacy CenterState prior to the Effective Time and any additional directors nominated by the Legacy CenterState Directors Nominating Committee pursuant to Section 3(e) of this Article X.
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Examples of Legacy CenterState Directors in a sentence

  • Without limiting Article II, Section 7 of these Bylaws, the Board of Directors shall have and maintain as standing committees an Audit Committee, a Compensation Committee, a Governance Committee (which, during the Specified Period, shall consist of the Legacy South State Directors Nominating Committee and the Legacy CenterState Directors Nominating Committee) and a Risk Committee.

  • As of the Effective Time, the Board of Directors shall constitute a Legacy CenterState Directors Nominating Committee, which shall be comprised of all of the Legacy CenterState Directors who satisfy the independence requirements (and any other requirements) for nominating committee membership under the rules of the Designated Exchange.

  • At the end of the Specified Period, the Legacy CenterState Directors Nominating Committee shall be automatically disbanded.

  • During the Specified Period, upon the death, resignation, removal, disqualification or other cessation of service by the Lead Independent Director (or any of his or her successors selected and appointed pursuant to this subsection (d)), a Legacy CenterState Director selected by the Legacy CenterState Directors Nominating Committee shall be appointed to serve as Lead Independent Director.

  • Accordingly, the term of each of the Legacy CenterState Directors, who were appointed as directors as of the Effective Time, expires at the 2020 Annual Meeting.

  • In addition, during the Specified Period, the Legacy South State Directors Nominating Committee and the Legacy CenterState Directors Nominating Committee has the exclusive authority to nominate, on behalf of the Board, directors for election at each annual meeting, or at any special meeting at which directors are to be elected, to fill each seat previously held by a Legacy South State Director or a Legacy CenterState Director, as applicable.

  • However, pursuant to the Bylaws Amendment, this provision will be deemed waived with respect to the individuals initially serving as Legacy South State Directors or Legacy CenterState Directors, as applicable, as of the Effective Time, and the Board may further waive such requirement for one or more directors if it determines that doing so is in our and our shareholders’ best interests.

  • The Legacy South State Directors Nominating Committee and the Legacy CenterState Directors Nominating Committee operate pursuant to the provisions of the Governance and Nominating Committee charter with respect to the identification and evaluation of director nominees.

Related to Legacy CenterState Directors

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