Shareholder Directors definition

Shareholder Directors means the Shareholder Nominees, if any, who are elected or appointed to serve as members of the Board in accordance with this Agreement.

Shareholder Directors means the Highbridge Directors and the Athyrium Directors, collectively.

Shareholder Directors shall have the meaning set forth in Section 3.2(d).

Examples of Shareholder Directors in a sentence

• Further the number of Public Interest Directors of a recognized clearing corporation shall not be less than the number of Shareholder Directors on the Governing Board.

• If any shareholder of LATAM other than any Shareholder requests that any matter other than a Supermajority Action be submitted to a vote of the shareholders of LATAM at any meeting of the shareholders of LATAM, then the LATAM Controlling Shareholders shall cause the LATAM Controlling Shareholder Directors, and TEP shall cause the TEP Directors, to request that the LATAM Board consider such matter and make a proposal to the shareholders of LATAM with respect to such matter prior to such shareholder meeting.

• The SECC Regulations require the Public Interest Directors to constitute a minimum of two-third of the total Board strength and number of Shareholder Directors not to exceed one-third of the Board’s strength.

• The LATAM Controlling Shareholders and TEP shall not vote on or take any action, and shall instruct the LATAM Controlling Shareholder Directors, in the case of the LATAM Controlling Shareholders, and the TEP Directors, in the case of TEP, not to vote on or take any action, in respect of any Supermajority Action except in compliance with this Section 2.04.

• In addition, in the event that the Board (including at least one Investor Director and one Existing Shareholder Director) determines to increase the number of directors above seven, such additional directors shall be Independent Directors and shall be jointly nominated by the Investor Directors and the Existing Shareholder Directors.

More Definitions of Shareholder Directors

Shareholder Directors means the Kar-Tess Directors and KO Directors collectively.

Shareholder Directors. Section 9(a)

Shareholder Directors refers to, collectively, each Xxxxxx Director, each Oak Hill Director and, if applicable, each Joinder Shareholder Director.

Shareholder Directors means the Highbridge Directors and the Athyrium

Shareholder Directors has the meaning ascribed to the same term under Article 27.

Shareholder Directors. Section 7 (a) "Shareholder Proposal" Section 5 (a)

Shareholder Directors means, collectively, the 22NW Director and the WWT Director.