Replacement Director definition

Replacement Director has the meaning assigned to such term in Section 2.02(ii).
Replacement Director has the meaning set forth in Section 2.1(b) of this Agreement.
Replacement Director is defined in Section 2.5(d).

Examples of Replacement Director in a sentence

  • The Company further agrees to take any and all necessary actions within its control in order to ensure the election of the Replacement Director to serve as a Director as set forth in this Section 2.02.

  • Upon a Replacement Director’s appointment to the Board, such Replacement Director shall be deemed to be a New Director for all purposes under this Agreement.

  • The Replacement Director will serve until replaced by a plurality vote of the outstanding Preferred Shares at a meeting where a quorum (a majority of Preferred Shares) is present.

  • Subject to NYSE rules and applicable law, upon a Replacement Director’s appointment to the Board, the Board and all applicable committees of the Board shall take all necessary actions to appoint such Replacement Director to any applicable committee of the Board of which the replaced director was a member immediately prior to such director’s resignation or removal.

  • Only Nominees who express a willingness to serve as Replacement Director will be eligible for election (the “Replacement Candidate”).


More Definitions of Replacement Director

Replacement Director means a General Director appointed by the Board to fill a casual vacancy in accordance with clauses 82 to 86;
Replacement Director means a Director of the Association appointed or elected in accordance with these Bylaws as a Replacement Director;
Replacement Director means a Replacement Director of the Association appointed pursuant to rule 12.1c);
Replacement Director means, in respect of a Group Company, each person specified in the table in Schedule 7 as being a person to be appointed as a director of that Group Company at Completion;
Replacement Director shall have the meaning ascribed to such term in Section 4.20(d).
Replacement Director has the meaning set forth in Article 61;
Replacement Director has the meaning set forth in Section 3(c)(iii) -------------------- hereof.