LIH Director definition

LIH Director means any person designated by LIH.
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LIH Director means the individual nominated by LIH to be elected or appointed to the Equity One Board from time to time in accordance with Article 2.
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LIH Director means the individual nominated by LIH to be elected or appointed to the Equity One Board from time to time in accordance with Article 2. “Market Close” means 4:00 P.M. New York local time. “Market Price” means, with respect to a share of EQY Common Stock on a particular date or at a particular time if the Market Price is being determined intra-day, the following: (i) if the shares of EQY Common Stock are listed or admitted to trading on any national securities exchange, the closing price on such day as reported by such national securities exchange, or if the Market Price is being determined intra-day, the last reported sale price at such time of determination, or if no such sale takes place on such day, the average of the closing bid and asked prices on such day; (ii) if the shares of EQY Common Stock are not listed or admitted to trading on any national securities exchange, the last reported sale price on such day or, if no sale takes place on such day, the average of the closing bid and asked prices on such day, as reported by a reliable quotation source designated by Equity One; (iii) if the shares of EQY Common Stock are not listed or admitted to trading on any national securities exchange and no such last reported sale price or closing bid and asked prices are available, the average of the reported high bid and low asked prices on such day, as reported by a reliable quotation source designated by Equity One, or if there shall be no bid and asked prices on such day, the average of the high bid and low asked prices, as so reported, on the most recent day (not more than ten (10) days prior to the date in question) for which prices have been so reported; or (iv) if none of the conditions set forth in clauses (i), (ii), or (iii) is met then Market Price shall be determined in good faith by the Equity One Board and certified by resolution thereof. “Operating Agreement” means the Limited Liability Company Agreement of EQY-CSC, in the form attached as Exhibit D to the Contribution Agreement to be effective as of the Closing, as thereafter amended, restated, modified, supplemented or replaced. “Person” means an individual, corporation, partnership (whether general or limited), limited liability company, trust, estate, unincorporated organization, association, custodian, nominee or any other individual or entity in its own or any representative capacity. “Qualified Lender” means a commercial bank or other commercial lending institution (including pension funds ...
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Examples of LIH Director in a sentence

  • Equity One agrees that it shall offer to enter into an indemnification agreement with the LIH Director substantially similar to the indemnification agreements then in effect with Equity One’s directors when the LIH Director becomes a member of the Equity One Board.

  • The following procedures shall be followed with respect to the nomination of the LIH Director beginning with the 2011 Annual Meeting.

  • Without limiting the generality of the foregoing, the provisions of the EQY Charter and EQY Bylaws related to liability limitation, indemnity and advancement of expenses shall apply to the LIH Director to the same extent as applied to any other member of the Equity One Board.

  • Subsequent nominations of the LIH Director for reelection to the Equity One Board beginning at the 2011 Annual Meeting shall be governed by the procedures set forth in Section 2.3.

  • LIH is signing this Irrevocable Proxy solely in its capacity as a stockholder of the Company and nothing contained herein shall restrict, limit or affect any actions taken or to be taken by the LIH Director in his or her capacity as director of the Company.

  • If requested by a majority of the Independent Directors, each of LIH and LIH II severally agrees to cause the LIH Director or the LIH II Director, as the case may be, not to vote upon or consent to any Stockholder Interested Transaction, but such directors may be counted for purposes of any quorum necessary to such action.

  • If requested by a majority of the Independent Directors, each of LIH, LIH II and LIH III severally agrees to cause the LIH Director or the LIH II Director, as the case may be, not to vote upon or consent to any Stockholder Interested Transaction, but such directors may be counted for purposes of any quorum necessary to such action.

Related to LIH Director

  • 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.

  • 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.

  • Company Director means a member of the Board.

  • Director means a member of the Board.

  • Associate Director means the associate director of the

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

  • 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;

  • Independent Director/Trustee means any; (i) director or trustee of an Invesco Mutual Fund who is not an “interested person” (as defined in Section 2(a)(19) of the Investment Company Act) of an Invesco Mutual Fund; (ii) director or trustee of an Invesco ETP who is not an “interested person” (as defined in Section 2(a)(19) of the Investment Company Act) of an Invesco ETP; or (iii) member of the Invesco Canada Independent Review Committee, Invesco Canada Funds Advisory Board or Board of Directors of Invesco Corporate Class Inc. who has no other executive responsibilities or engagement in an Invesco Canada Fund or Invesco NA’s day-to-day activities beyond the scope of their duties as director/trustee.

  • Funeral director means any person engaged in the practice of funeral directing.

  • 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.

  • Local director means the director or his designated representative of the local department of the

  • State Director means the chief administrative officer of the State water pollution control agency, or the authorized representative of the State Director.

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

  • 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.

  • 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.

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

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

  • 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.

  • Public Director means a Person that meets the qualifications described in Rule 207(e).

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

  • Executive Chairman means the Executive Chairman of the Board.

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

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

  • Executive Director means the executive director of the