Resulting Issuer Directors definition

Resulting Issuer Directors has the meaning given to the term in Section 2.6. “Resulting Issuer Officers” has the meaning given to the term in Section 2.6.
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Resulting Issuer Directors has the meaning given to the term in Section 2.9. “Resulting Issuer Officers” has the meaning given to the term in Section 2.9. “Resulting Issuer Shares” means collectively the Subordinate Voting Shares, the Super Voting Shares and the Multiple Voting Shares.
Sample 1
Resulting Issuer Directors means, subject to their election by the Shareholders, the following Directors of the Resulting Issuer: Justin Kenna, Travis Goff, Tom Walker, Jeremi Gorman, Tom Rogers, Lou Schwartz, and Stuart Porter.
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Examples of Resulting Issuer Directors in a sentence

  • Resulting Issuer DirectorsSee ‘‘Information Concerning the Resulting Issuer — Directors, Officers and Promoters’’ for information on the proposed directors of the Resulting Issuer comprising the Resulting Issuer Directors.

  • ARMENIA 2.3 The establishment of Turkey’s Traditional Foreign Policy towards Armenia: The “Multilateralisation” of Turkish-Armenian RelationsTurkish-Armenian formal bilateral diplomatic relations have virtually been non-existent for more than 20 years.

  • The following disclosure sets out the names of management’s nominees for election as Resulting Issuer Directors, anticipated major offices and positions with the Resulting Issuer and any of its significant affiliates, each nominee’s principal occupation, the period of time during which each has been a director of CTS and the number of Common Shares and/or Class A Shares beneficially owned by each, directly or indirectly, or over which each exercised control or direction, as at November 26, 2019.

  • In the event that the Proposed Transaction is not completed, the Resulting Issuer Directors will not become directors and the directors of the Corporation will continue to be the directors.

  • The Group may choose to reclassify a non-derivative trading financial asset out of the held for trading category if the financial asset is no longer held for the purpose of selling it in the near term.

  • Additional information relating to Peekaboo and the New Resulting Issuer Directors will be provided in the filing statement which will be delivered to shareholders of the Corporation in connection with the Corporation seeking approval for the Amalgamation Resolution.

  • As of the Effective Time, the number of initial directors of Mergeco and the individuals so appointed shall be the same as the Resulting Issuer Directors.

  • Resulting Issuer Directors and Officers If the Transaction is completed, the CEO of the Resulting Issuer shall be Simon Henderson.

  • Darrell Kopke and Glenn Johnson as directors of the resulting issuer (collectively, the "New Resulting Issuer Directors"), to serve until the next annual general meeting of the shareholders or until the director sooner ceases to hold office.

  • In addition, the ability to overlay transparent sections (horizontals and verticals, exteriors and interiors) allows functional interpretations of the building and construction-technical considerations hardly highlighted by a traditional survey.The point cloud is, also, an immense database that can freely be investigated, according to new research paths and even a posteriori.


More Definitions of Resulting Issuer Directors

Resulting Issuer Directors means the proposed directors of the Resulting Issuer, as set out under "Information Concerning the Resulting Issuer".
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Related to Resulting Issuer Directors

  • Resulting Issuer means the issuer that was formerly a CPC that exists upon issuance of the Final Exchange Bulletin.

  • Resulting Issuer Shares means the common shares in the capital of the Resulting Issuer;

  • 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.

  • Preferred Directors means the Series A Directors and the Series B Directors.

  • Change in Control of the Corporation means a change in control of a nature that would be required to be reported in response to Item 6(e) of Schedule 14A of Regulation 14A promulgated under the Securities Exchange Act of 1934, as amended ("Exchange Act"), or any successor thereto, whether or not the Corporation is registered under the Exchange Act; provided that, without limitation, such a change in control shall be deemed to have occurred if (i) any "person" (as such term is used in Sections 13(d) and 14(d) of the Exchange Act) is or becomes the "beneficial owner" (as defined in Rule 13d-3 under the Exchange Act), directly or indirectly, of securities of the Corporation representing 25% or more of the combined voting power of the Corporation's then outstanding securities; or (ii) during any period of two consecutive years, individuals who at the beginning of such period constitute the Board of Directors of the Corporation cease for any reason to constitute at least a majority thereof unless the election, or the nomination for election by stockholders, of each new director was approved by a vote of at least two-thirds of the directors then still in office who were directors at the beginning of the period.

  • Controlled Foreign Corporation means “controlled foreign corporation” as defined in the Tax Code.

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

  • 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.

  • Member Director means a Director elected or appointed pursuant to section 8(2)(a) of the Act and Section 5.02;

  • Black woman-owned enterprise means an enterprise with at least 25, 1% representation of black women within the black equity and management portion.

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

  • Black empowered enterprise means an enterprise that is at least 25,1% owned by black persons and where there is substantial management control. Ownership refers to economic interests. Management refers to executive directors. This is whether the black enterprise has control or not.

  • County Political Party Committee means a committee organized pursuant to N.J.S.A. 19:5-3.

  • Shareholder Associated Person of any Shareholder means (i) any person controlling, directly or indirectly, or acting in concert with, such Shareholder, (ii) any beneficial owner of shares of stock of the Corporation owned of record or beneficially by such Shareholder, and (iii) any person controlling, controlled by or under common control with such Shareholder Associated Person.

  • Stockholder Associated Person of any stockholder means (A) any person controlling, directly or indirectly, or acting in concert with, such stockholder, (B) any beneficial owner of shares of stock of the Corporation owned of record or beneficially by such stockholder or (C) any person directly or indirectly controlling, controlled by or under common control with such Stockholder Associated Person.

  • Extraordinary General Meeting means an Extraordinary General Meeting of the Members duly called and constituted and any adjourned holding thereof.

  • Athletic director means an individual responsible for administering the overall athletic program of an educational institution or, if an educational institution has separately administered athletic programs for male students and female students, the athletic program for males or the athletic program for females, as appropriate.

  • 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.

  • Virtual Meeting means any general meeting of the Shareholders (or any meeting of the holders of any Class of Shares) at which the Shareholders (and any other permitted participants of such meeting, including without limitation the chairman of the meeting and any Directors) are permitted to attend and participate solely by means of Communication Facilities.

  • registered person means a person who is registered under section 25 but does not include a person having a Unique Identity Number;

  • special meeting of shareholders means a meeting of any particular class or classes of shareholders and a meeting of all shareholders entitled to vote at any annual meeting of shareholders at which special business is to be transacted.

  • Series B Director means any director of the Company that the holders of record of the Series B Preferred Stock are entitled to elect, exclusively and as a separate class, pursuant to the Certificate of Incorporation.

  • Political party committee means a political committee formed by a political party organization

  • Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager or any Person directly or indirectly controlling or controlled by the Manager, and who are otherwise “independent” in accordance with the NYSE’s corporate governance listing standards (or the rules of any other national securities exchange on which the Common Stock is listed).

  • Disinterested Person means a director who has not, during the period that person is a member of the Committee and for one year prior to commencing service as a member of the Committee, been granted or awarded equity securities pursuant to this Plan or any other plan of the Company or any Parent, Subsidiary or Affiliate of the Company, except in accordance with the requirements set forth in Rule 16b-3(c)(2)(i) (and any successor regulation thereto) as promulgated by the SEC under Section 16(b) of the Exchange Act, as such rule is amended from time to time and as interpreted by the SEC.