Relevant Directors definition

Relevant Directors means the Chief Executive Officer, as well as the individuals who by holding a position, post or commission in the Company or in the entities Controlled by the Company or Controlling such Company, make decisions that significantly transcend the administrative, financial, operational or legal position of the Company or the Corporate Group to which it belongs, without comprising within this definition the members of the Board of Directors or of the board of directors of the concerned Person.

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Relevant Directors means (1) with respect to any time prior to the date set forth in Section 8.1(c) of the Merger Agreement, a member of the Board of Directors who is not an Acquiring Person or an affiliate or representative thereof, who is not an officer of the Company and who either (a) was a member of the Board of Directors prior to March 9, 1998 or (b) subsequently became a member of the Board of Directors and whose election is approved or recommended by a majority of the Board of Directors, including a majority of the Relevant Directors then in office and (2) with respect to any other time, a member of the Board of Directors who is not an Acquiring Person or an affiliate or representative thereof and who is not an officer of the Company.

Relevant Directors means ▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇, ▇▇▇▇ ▇▇▇▇▇, ▇▇▇▇▇ ▇▇▇▇▇ and ▇▇▇▇▇ ▇▇▇▇▇▇▇ being certain directors of the Purchaser; "SERIF INC." means Serif Inc., being a wholly owned subsidiary of the Company further details of which are set out in Part II of Schedule 1;

Examples of Relevant Directors in a sentence

Articles 29, 45, 46 and others relevant from the Stock Market Law, are applicable to the CEO and Relevant Directors.
To exercise its functions and activities, as well as to provide proper compliance of obligations, the CEO shall receive help from the Relevant Directors appointed to such purpose and from any employee of the company or controlled companies.
The Relevant Directors are connected persons of the Company under the Listing Rules.
Notwithstanding anything contained in this Agreement to the contrary, supplements or amendments shall be made only if (i) at the time of the action of the Board of Directors of the Company approving such supplement or amendment, there are then in office not less than two Relevant Directors and (ii) such supplement or amendment is approved by a majority of the Relevant Directors then in office.
Notwithstanding any of the provisions of this Agreement or of the Rights to the contrary, the Company may, at its option, issue new Right Certificates representing Rights in such form as may be approved by a majority of the Relevant Directors of the Company to reflect any adjustment or change in the Purchase Price and the number or kind or class of shares or other securities or property purchasable under the Right Certificates made in accordance with the provisions of this Agreement.
In case such subscription price may be paid in a consideration part or all of which shall be in a form other than cash, the value of such consideration shall be as determined in good faith by a majority of the Relevant Directors of the Company, whose determination shall be described in a statement filed with the Rights Agent.
Neither the Vendor nor any Affiliate of the Vendor (other than the Company) nor any of their respective officers or employees has committed the Company to any Contract of which the Relevant Directors are not actually aware save to the extent disclosed in the Disclosure Letter.
In light that the ▇▇▇ ▇▇▇▇▇▇ Minority Shareholders are associates of the Relevant Directors as set out above, all the Relevant Directors have abstained from voting on the board resolution to approve the New Master Leasing Agreement and the transactions contemplated thereunder and the Annual Caps.
The Company cannot enter into any form of lease purchase in excess of £50k without the consent of the Shareholder Source: Applicable resolution of Shareholder Responsible: Shareholder Accountable: The Company Consulted: Leader of the Council Lead Member for Finance Relevant Directors S151 Officer S106 officer (if s106 funds to be used) Informed: Any other body or committee as required by the Shareholder Timescale: No less than 14 days from submission Procedure: a.
In light that the ▇▇▇ ▇▇▇▇▇▇ Minority Shareholders are associates of the Relevant Directors as set out above, all the Relevant Directors have abstained from voting on the resolutions proposed at the board meeting of the Company to approve the Master Leasing Agreement and the transactions contemplated thereunder and the Annual Caps.

More Definitions of Relevant Directors

Relevant Directors the Investor Directors and the Director appointed by Genaissance (if any) pursuant to article 11.5 of the New Articles;

Relevant Directors means, for the purposes of Resolutions 4 and 5, Mr Kaijian Chen and Mr Phillip Campbell respectively;