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

  • The Relevant Directors are fully aware of their fiduciary duty to the Company, and will abstain from voting on any matter where there is, or there may be, a conflict of interest.

  • Financial instruments where model inputs are market observable are included in Level 2.Instruments included in Level 3 include those for which there is currently no active market.

  • 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 also directors of certain holding companies of the Competing Business.

  • 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.

  • If Resolutions 7 and 8 are passed, the Company will be able to proceed with the issue of the Director Performance Rights to the Relevant Directors or their nominee(s) on the basis described above within three years after the date of the General Meeting.

  • The Relevant Directors have considered the relevant factors, including the terms of the Proposed Transaction and the rationale for, and benefits of, the Proposed Transaction as set out in paragraph 5.1 of this Letter to Shareholders, and recommend that the Shareholders VOTE IN FAVOUR of the Ordinary Resolution in respect of the Proposed Transaction.

  • Mr Yue), a former INED of the Company; ((1) to (10) collectively Relevant Directors), for failing to perform their directors’ duties as required in breach of Rule 3.08(f) of the Exchange Listing Rules and their obligations under the Undertaking to comply to the best of their abilities with the Exchange Listing Rules.

  • Relevant Directors means the directors of the Company other than any director appointed pursuant to a board appointment right held by any existing TermMeaning or former legal or beneficial holder of Class B units in the Aurora Trust.


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;
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Relevant Directors means Xxxxx Xxxxxxxxx, Xxxx Xxxxx, Xxxxx Xxxxx and Xxxxx Xxxxxxx 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;
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Related to Relevant Directors

  • relevant director means any director or former director of the company or an associated company;

  • Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;

  • New Directors means any director whose election by the Board or whose 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 were Present Directors or New Directors.

  • Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager.

  • Continuing Directors means, as of any date of determination, any member of the Board of Directors of the Company who (i) was a member of such Board of Directors on the date of this Indenture or (ii) was nominated for election or elected to such Board of Directors with the approval of a majority of the Continuing Directors who were members of such Board at the time of such nomination or election.

  • Incumbent Directors means directors who either (A) are directors of the Company as of the date hereof, or (B) are elected, or nominated for election, to the Board with the affirmative votes of at least a majority of the Incumbent Directors at the time of such election or nomination (but shall not include an individual whose election or nomination is in connection with an actual or threatened proxy contest relating to the election of directors to the Company); or

  • Investor Directors or “Investor Director” has the meaning set forth in Section 6.1(a) hereof.

  • Disinterested Directors means, with respect to any Affiliate Transaction, one or more members of the Board of Directors of the Company, or one or more members of the Board of Directors of a Parent, having no material direct or indirect financial interest in or with respect to such Affiliate Transaction. A member of any such Board of Directors shall not be deemed to have such a financial interest by reason of such member’s holding Capital Stock of the Company or any Parent or any options, warrants or other rights in respect of such Capital Stock.

  • Relevant Nominating Body means, in respect of a benchmark or screen rate (as applicable):

  • The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;

  • Board Committee means those individual members of the Board of Directors who have been appointed by the Board of Directors with the powers and responsibilities specified in Article VIII and to which has been delegated any fiduciary responsibilities of the Board of Directors with respect to the Plan.

  • Directors means the directors for the time being of the Company.

  • Company Board of Directors means the board of directors of the Company.

  • Disinterested Board Members means those members of the Board of a Fund that are not deemed to be "interested persons" of the Fund, as defined by the Act.

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 114;

  • Board or Board of Directors means the Board of Directors of the Company.

  • 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.

  • Nominations Committee means the committee referred to as such in, and established pursuant to, Article 133;

  • the Board means the board of directors of the Company;

  • the Directors means save as otherwise defined at Article 6.9 the directors of the Company (and “Director” means any one of those directors);

  • Supervisory Board means the Supervisory Board of the Company.

  • Management Board means the management board of the Company.

  • Board Chair means the chair of the Board;

  • Independent Board Committee means the independent board committee of the Company

  • 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.

  • 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 Certificate of Incorporation, the Stockholders Agreement or otherwise.