Management Nominees definition

Management Nominees means Armin Martens and Wayne Townsend,the individuals selected by Artis to represent Unitholders who complete the form of proxy accompanying this Information Circular;

Management Nominees has the meaning given to such term in Section 2.1(2);

Management Nominees. 4 Section 1.24 "Nominating Committee" 4 Section 1.25 "person" 4 Section 1.26 "Securities Act" 5 Section 1.27 "Standstill Agreement" 5 Section 1.28 "Subsidiary" 5 Section 1.29 "Transfer" 5 Section 1.30 "Transferee" 5 Section 1.31 "Voting Securities" 5

Examples of Management Nominees in a sentence

• Unless you appoint yourself or a delegate to attend the Meeting and vote, your securities can be voted only by Management Nominees in accordance with your instructions.We are prohibited from voting these securities on any of the matters to be acted upon at the Meeting without your specific voting instructions.The completed VIF should be delivered to TSX Trust Company, in the envelope provided or by fax to 416-595-9593.

• If you appoint the Management Nominees to vote your securities, they will vote in accordance with your instructions or, if no instructions are given, in accordance with the Management Voting Recommendation highlighted for each Resolution on the reverse.

• THIS PROXY IS SOLICITED BY MANAGEMENT OF THE COMPANY.2. THIS PROXY SHOULD BE READ IN CONJUNCTION WITH THE MEETING MATERIALS PRIOR TO VOTING.3. If you appoint the Management Nominees to vote your securities, they will vote in accordance with your instructions or, if no instructions are given, in accordance with the Management Voting Recommendations highlighted for each Resolution on the reverse.

• If any of the Management Nominees should, for any reason, become unable to serve as a director of the Company prior to the Meeting, the persons named in the enclosed form of proxy reserve the right to nominate and vote for another nominee in their sole discretion.

• If you appoint the Management Nominees to vote your securities, they will vote in accordance with your instructions or, if no instructions are given, in accordance with the Management Voting Recommendations highlighted for each Resolution on the reverse.

More Definitions of Management Nominees

Management Nominees shall have the meaning set forth in Section 2.1(a).

Management Nominees means Vishvesh Nanavaty, D.C. Anjaria, Gerald Scherman, Derek Hoffman and Dilip Pathakjee.

Management Nominees shall have the meaning set forth in Section 2.1(a). Section 1.24 "Nominating Committee" shall mean the nominating committee of the Board as it is constituted from time to time. Section 1.25 "person" shall mean any individual, corporation, partnership, limited liability company, joint venture, trust, unincorporated organization, other form of business or legal entity or Governmental Entity. Section 1.26 "Securities Act" shall mean the Securities Act of 1933, as amended. Section 1.27 "Standstill Agreement" shall mean that certain Standstill Agreement by and between ECI and Gottschalks dated the date hereof. Section 1.28 "Subsidiary" shall mean any corporation, partnership limited liability company, joint venture, business trust or other entity of which the specified person, directly or indirectly, owns or controls 50% or more of the securities or other interests entitled to vote in the election of directors (or others performing similar functions) with respect to such corporation or other organization, or otherwise has the ability to control such corporation, partnership, limited liability company, joint venture, business trust or other entity. Section 1.29 "Transfer" shall have the meaning set forth in Section 4.1. Section 1.30 "Transferee" shall mean any Affiliate of Hxxxxx to whom Hxxxxx has transferred shares of Gottschalks Common Stock pursuant to Section 4.1(a)(iii) of this Agreement. Section 1.31 "Voting Securities" shall mean at any time shares of any class of capital stock of Gottschalks which are then entitled to vote generally in the election of Directors.

Management Nominees has the meaning assigned to such term in Section 3.1.

Management Nominees has the meaning set forth in Section 3.7(a);

Management Nominees means Armin Martens and Wayne

Management Nominees means Vishvesh D. Nanavaty, D.C. Anjaria, Derek Hoffman, Dilip V. Pathakjee, and Ritu Malhotra.