Officers and Directors definition

Officers and Directors. None. SALP is managed by Sovran Holdings as sole General Partner.

Officers and Directors means the members of the Board in their capacities as officers and/or directors of Plaintiff.

Officers and Directors means the Officers and Directors of the Debtor and MMA Canada as of the date of the Derailment.

Examples of Officers and Directors in a sentence

• Officers and Directors who knowingly or willingly make false certifications may be subject to criminal penalties or sanctions including fines and imprisonment.

• Names and addresses of all Officers and Directors of Corporation.

• The Committee, the Company and its Officers and Directors shall be entitled to rely upon the advice, opinions or valuations of any such persons.

• To the extent desirable to qualify transactions hereunder as exempt under Rule 16b-3 promulgated under the Exchange Act (“Rule 16b-3”), Awards to Officers and Directors shall be made by the entire Board or a Committee of two or more “non-employee directors” within the meaning of Rule 16b-3.

• Unless the Administrator provides otherwise, vesting of Options granted hereunder to Officers and Directors shall be tolled during any unpaid leave of absence.

More Definitions of Officers and Directors

Officers and Directors means the officers, managing directors, directors or other members or deputy members of any board or other corporate body of the Target Companies at Closing.

Officers and Directors. : means the Company's officers and members of the board of directors, whether active or alternate.

Officers and Directors and "Other Securityholders" named herein. The parties hereby agree as follows:

Officers and Directors. ; "Professional Advisors"; "Key Personnel"; "Committees"; "Strategic Planning Survey"; "12 Month Goals"; "Projects to Complete Goals"; "6 Month Goals"; "Projects to Complete Goals"; "3 Month Goals"; "Projects to Complete Goals"; "Critical Issues"; "Key Project Control"; "Project Activity Record"; "Project Review/Update Schedule"; "Board Meeting Survey"; "Items For Board Action"; "Directors Meeting Schedule"; "Meeting Agenda"; "Executive Report Summary"; "Committee Report Summary"; "Minutes"; "Financial Management Survey"; "Pro-Forma Income Statements"; "Pro-Forma Balance Sheet"; "Projected Cash Flow Statement"; "Projected Income Statement and Balance Sheet"; "Financial Comparison Analysis"; "Financial Performance Analysis", copies of which are attached herein.

Officers and Directors means the Persons identified in Exhibit “A” to this Plan as “Past and Present Members of Debtor’s Management” and “Past and Present Members of Debtor’s Board of Directors.”

Officers and Directors is defined in Section 11.12.

Officers and Directors means the Officers and Directors identified in the Purchase Agreement and any Affiliate or permitted transferee of any Investor who is a subsequent holder of any Registrable Securities.