Legacy Director definition

Legacy Director shall have the meaning set forth in Section 3.2(a).
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Legacy Director has the meaning set forth in Section 2.02(a).
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Legacy Director means one individual from the Board of Directors currently serving as the date hereof designated by mutual agreement of the Corporation and the Stockholder prior to the date hereof.
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Examples of Legacy Director in a sentence

  • During the Lock-Up Period, the Board shall have five Directors, comprised of four individuals designated by the Stockholder (which shall include the Executive Chairman and at least two Independent Directors) and the Legacy Director (or his replacement).

  • The Nominating and Governance Committee shall have the right to designate the remaining number of individuals (and in any event not less than one) to the Board (the “Non-Stockholder Designees”), and the Company and the Stockholder shall use their reasonable best efforts to cause such Non-Stockholder Designees to be appointed or elected to the Board and to cause the Legacy Director to be nominated as a Non-Stockholder Designee at the Company’s annual meeting to be held in 2018.

  • Xxxxxxxx III (the “TSI Legacy Directors”), the Company shall promptly cause the Board to adopt and make effective a resolution decreasing the size of the Board from eight to seven members, and no individual shall be nominated for election or appointed as a director to replace such TSI Legacy Director.

  • The following quotes from school principals are the evidence that gives more light about how the concept quality was understood.

  • Each Legacy Director nominated for election at the applicable Company Stockholders Meeting shall be nominated for, and, subject to Section 2.03, shall be entitled to serve, a three-year term or until such Legacy Director’s earlier death, resignation, disqualification or removal.

  • Mr. Heavener is on the governing boards of the University of Florida Investment Corporation and Alumni Association, a Legacy Director of Gator Boosters, a member of the National Board of the UF Foundation, and a former Director of the University Athletic Association.

  • Back left to right: Arthur Doyle, Director; Christian Michaud, Vice-Chairman; Roland Cormier, Director; René Legacy, Director; and Richard Smith, Secretary of the board and Senior Vice-President.

  • Bjälklaget med störst risk för besvärande vibrationer har en spännvidd på 8 m och utan någon bärande mellanvägg.

  • The following staff were in attendance for the presentation of the Actuarial Report: Charlie Young, Director of Health Services, Marianne Nero, Director of Human Resources, Brian Knox, Engineer, Angela Schmidt, Business Manager - Social Services, Tania Dickson, Housing Services Manager, Ray Lux, Acting Director of EMS, Melissa Legacy, Director of Library Services, Janice Mewhinney, Business Manager -Museum, Bruce Stickney, Manager Land Use Planning and Susan Petrik, Deputy Treasurer.

  • The rights and obligations of the Stockholders hereunder are not assignable without the prior consent of the Board and Legacy Director Approval (which shall not be unreasonably withheld, delayed or conditioned).

Related to Legacy Director

  • Company Director means a member of the Board.

  • 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

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

  • Associate Director means the associate director of the

  • 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.

  • Advisory Board Member means a member of an “Advisory Board” as defined in Section 2(a)(1) of the 1940 Act.

  • 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.

  • Alternate Director means a person elected or appointed to serve, as the occasion requires, as a member of the board of a company in substitution for a particular elected or appointed director of that company;

  • Board Member means a member of the Board.

  • Management Director means a Person selected in accordance with Article IV of this Agreement who shall have the powers and duties to manage the business and affairs of the Company and exercise its powers to the extent set forth in this Agreement, the Certificate and the Act. Each Management Director shall be a “manager” of the Company within the meaning of the Act.

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

  • Seattle Human Resources Director means the director of the Seattle Department of Human Resources or his or her designated management representative.

  • Director means a member of the Board.

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

  • Board Members means the Directors or Trustees of the governing body of the Fund, as the case may be.

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

  • Lead Director means, at any given time, the lead, independent member (if any) elected as such by the Board and occupying such position.

  • 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.

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

  • Director Emeritus means a person serving as a director emeritus, advisory director, consulting director, or other similar position as may be appointed by the Board of Directors of the Savings Bank or the Company from time to time.

  • Independent Director means a director referred to in Section 149 (6) of the Companies Act, 2013.

  • Independent Board Member means a trustee of the Fund who is neither an “interested person” of the Fund as defined in Section 2(a)(19) of the Investment Company Act of 1940, as amended, nor a party to the Proceeding with respect to which indemnification or advances are sought.

  • Non-Management Director means any Person selected in accordance with Article IV of this Agreement who is not a Management Director.

  • 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.

  • Nonemployee Director means a Director who is not an Employee.

  • relevant director means any director or former director of the company or an associated company;