OrbiMed Director definition

OrbiMed Director shall have the meaning set forth in Section 2.2(a)(ii).
Sample 1Sample 2
OrbiMed Director has the meaning given to it in the Stockholders’ Agreement.
Sample 1

Examples of OrbiMed Director in a sentence

  • The “Preferred Directors” means, collectively, (i) the OrbiMed Director and one (1) member of the Board of Directors (the “OrbiMed Additional Director”) appointed, removed or replaced by OrbiMed; (ii) one (1) member of the Board of Directors (the “Longitude Director”) appointed, removed or replaced by Longitude Venture Partners III, L.P. (“Longitude”); and (iii) one (1) member of the Board of Directors (the “RA Director”) appointed, removed or replaced by RA Capital Healthcare Fund, L.P.

  • The fourth Preferred B Stockholder Director shall be nominated by unanimous consent of the OrbiMed Director, the NEA Director and the TPG Director (or if any one of such director seats is vacant or no longer nominated by the party specified in this Section 1.2(a)(iii), by unanimous consent of the remaining directors).

  • The Board shall appoint a compensation committee of the Board (the “Compensation Committee”), which shall consist entirely of non-employee directors and shall include the Quaker Director (unless such requirement is waived by Quaker), the OrbiMed Director (unless such requirement is waived by OrbiMed) and the HighCape Director (unless such requirement is waived by HighCape).

  • The value of such property, rights or securities shall be determined in good faith by the Board of Directors of the Corporation, including the approval of the majority of the Preferred Directors; provided, that during such time that the Pontifax Letter Agreement is in effect such majority shall include the OrbiMed Director (the “Requisite Preferred Directors”).

  • Board service will not be deemed contrary to OrbiMed policy when a public board position comes into being as a result of the Investment Personnel’s service with respect to a Private Equity Fund, or as a result of a recent IPO and the OrbiMed Director served as a board member on the formerly private company.

  • Each such committee, and each committee of the Board of Directors of any subsidiary of the Company, shall consist of two or more members (all of whom must be directors of the Company or of a subsidiary thereof, as applicable), including, at the option of each OrbiMed or Longitude, as applicable, at least the OrbiMed Director and Longitude Director.

  • As used in these Bylaws, “Requisite Preferred Directors” means the majority of the Preferred Directors, provided that during such time that the Pontifax Letter Agreement is in effect such majority shall include the OrbiMed Director.

Related to OrbiMed Director

  • Designated Director means a person designated by the RE to ensure overall compliance with the obligations imposed under chapter IV of the PML Act and the Rules and shall include:

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

  • Preferred Director means any director of the Company that the holders of record of the Preferred Stock are entitled to elect pursuant to the Company’s Certificate of Incorporation.

  • 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

  • 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.

  • 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;

  • 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.

  • Qualified Director means a person who, at the time action is to be taken under:

  • 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.

  • Company Director means a member of the Board.

  • Preferred Directors means, collectively, the Series A Directors and the Series B Director.

  • 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.

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

  • Unaffiliated Director means, for purposes of this Code, a director or honorary director of the Fund who is not a director, officer or employee of the Adviser or an affiliate thereof.

  • Investor Directors has the meaning set forth in Section 2(a).

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

  • Investor Designee shall have the meaning set forth in Section 5(a).

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

  • Series A Directors means the directors of the Company that have been solely designated by the holders of record of the Series A Preferred Stock pursuant to the Company’s Certificate of Incorporation, the Stockholders Agreement or otherwise.

  • Disinterested Director/Trustee means a Director/Trustee of the Fund who is not an "interested person" of the Fund within the meaning of Section 2(a)(19) of the Act.

  • Interested Director means a director or trustee of an investment company who is an interested person within the meaning of Section 2(a)(19) of the Act. A “Disinterested Director” is a director who is not an interested person under Section 2(a)(19) of the Act.

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

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

  • Disinterested Director means a director of the Company who is not and was not a party to the Proceeding in respect of which indemnification is sought by Indemnitee.

  • Non-interested director means a director who is not an “interested director” of a fund and who is not employed by, or has a material business or professional relationship with, the fund or the fund’s investment adviser or underwriter. See Section 2(a)(19) of the Investment Company Act of 1940 for more information.

  • 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.