Shire Directors definition

Shire Directors means the directors of Shire from time to time, and “Shire Director” shall be construed accordingly;
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Shire Directors means the directors of Shire from time to time, and “Shire Director” shall be construed accordingly; “Shire Group” means Shire and its subsidiary undertakings and associated undertakings from time to time, and “member of the Shire Group” shall be construed accordingly; “Shire Letter” means a letter, in the form set out in Schedule 2, addressed to the Panel and signed on behalf of Shire; “Shire Letter Condition” has the meaning given in Clause 1.1(B); “Shire Non-disclosure Agreement” means the non-disclosure agreement dated 10 July 2014 between AbbVie and Shire in connection with the Proposed Merger; and “Shire’s Solicitors” means Xxxxxxxxx and May of Xxx Xxxxxxx Xxx, Xxxxxx XX0X 0XX. Unless otherwise specified, the following shall apply to this Agreement:
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Examples of Shire Directors in a sentence

  • No RVI Benefit Plan is subject to Section 302 or Title IV of ERISA or Section 412 of the Code.

  • The strategy to achieve this vision is focused on strengthening quality design education at different levels, encouraging use of designs by small scale and cottage industries and crafts, facilitating active involvement of industry and designers in the development of the design profession, branding and positioning of Indian design within India and overseas, enhancing design and design service exports, and creating an enabling environment that recognizes and rewards original designs.

  • The Shire Directors believe that Shire Shareholders should only consider reliable information when making their assessment of the Merger and when considering how to vote at the Shire General Meeting.

  • Even though many in-house IT services often fail to live up to such uptime standards, such failures are not held up for media scrutiny, unlike the much-publicized failures of prominent cloud computing service providers.

  • Takeda has received irrevocable undertakings from each of the Shire Directors to vote in favour of the Scheme at the Court Meeting and the resolutions to be proposed at the Shire General Meeting in respect of a total of 367,606 Shire Shares (including such Shire Shares underlying Shire ADSs), representing approximately 0.04 per cent.

  • These assumptions do not reflect Shire’s intended strategy for the Combined Group as the Shire Directors intend it to be implemented.

  • Neither Shire nor the Shire Directors accepts any responsibility for the Baxalta Long Range Forecasts.

  • In its earnings release for the financial year ended 31 December 2015, released on 16 February 2016 (the ‘‘Baxalta Earnings Release’’), Baxalta made the following statement, which is consistent with the view of the Shire Directors, in respect of previously issued guidance:‘‘Given the proposed merger agreement with Shire plc...

  • The Shire Directors consider that the S-4 Projections are no longer valid.

  • The Shire Directors consider that certain changes to be implemented by Shire following Completion (each of which is described in more detail below) will have a significant effect on the Baxalta business and its financial results for the current financial year and any subsequent financial years, rendering the Baxalta 2016 – 2020 Forecasts, the most recent of which was made in October 2015 (i.e. prior to signature of the Merger Agreement), no longer valid.

Related to Shire Directors

  • 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.

  • Executive Directors means a person appointed as director directly accountable to the municipal manager.

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

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

  • Non-Executive Directors means the Directors who are not in whole time employment of the Company.

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

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

  • Eligible Directors means, with respect to a Regulated Fund and a Potential Co-Investment Transaction, the members of the Regulated Fund’s Board eligible to vote on that Potential Co-Investment Transaction under Section 57(o) of the Act (treating any registered investment company or series thereof as a BDC for this purpose).

  • Committees means Committees of the Board for the time being in force.

  • Outside Directors means members of the Board who are not officers of the Company or any of its Subsidiaries and who are not Acquiring Persons or representatives, nominees, Affiliates or Associates of Acquiring Persons.

  • Lead Director means, at any given time, the lead, independent member (if any) elected as such by the Board and occupying such position.

  • External Directors means as defined in the Companies Law.

  • Executive Committee means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the Commission.

  • 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.

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

  • Preferred Directors means, collectively, the Series A Directors and the Series B Director.

  • Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

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

  • Advisory Board means the Long-Term Care Facility Advisory Board;

  • OH&S Committee is referred to hereafter, read “body nominated to implement policy on site”.

  • Sub-Committee means a committee of a committee created by the board.

  • shadow director means, in relation to a company, any person in accordance with whose directions or instructions the directors of the company are accustomed to act, but the person is not deemed to be a shadow director by reason only that the directors act on advice given by that person in a professional capacity; and

  • CPF Board means the Central Provident Fund Board, a body corporate established under the Central Provident Fund Act (Cap. 36);

  • MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.

  • Medical Executive Committee or “MEC” means the Executive Committee of the Medical Staff.

  • 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.