Examples of SL Director in a sentence
Each Purchaser Designee who serves as a member of the Board of Directors (including an SL Director) (collectively, the “Section 4.12 Persons”) shall be eligible to enter into an indemnification agreement consistent with the form thereof previously furnished by the Company.
The Company has entered into and shall at all times maintain in effect an indemnification agreement with each SL Director and Executive Director in such form as has been previously agreed to by each of the Company and Silver Lake or Executive Holdco, as applicable.
In addition, with respect to any SL Director to be designated by Silver Lake other than a managing director (or more senior officer) of an SL Party or any of its affiliated management companies, Silver Lake shall select such SL Director in consultation with the nominating committee of the Board, if such committee is in existence (and if no such committee is in existence, then in consultation with the Governing Body).
Currently he is Director of Mediaset España, S.A., Director of Quantica Producciones, S.L., Director of Ideas4all, S.L., Chairman of Arcadia Capital,S.L. Member of Foundation Independienteand Vice‐President of Foundation Euroamérica.Javier Echenique LandiríbarBA Economics and Actuarial Science.
If not otherwise stipulated, this Agreement shall terminate automatically (without any action by any party hereto) on the date as of when SL no longer has the right to nominate the SL Director to the Board pursuant to Article II hereof.
The Company has entered into and shall at all times maintain in effect an indemnification agreement with each SL Director in such form as has been previously agreed to by each of the Company and SL.
In addition, with respect to any SL Director to be nominated by SL other than a Managing Director (or more senior officer) of an SL Party or any of its affiliated management companies, SL shall select such SL Director in consultation with the Nominating Committee of the Board.
SL shall have the exclusive right to designate for election to the Board a director to fill any vacancy created by reason of the permanent disability, death, removal or resignation of the SL Director, and the Company and the Xxxxx Stockholders shall take all Necessary Action reasonably available within their power to cause any such vacancy to be filled by a replacement SL Director designated by SL as promptly as practicable.
No SL Director appointed in accordance with Section 2.1 may be removed without the consent of SLP IV, no TB VCOC Director appointed in accordance with Section 2.1 may be removed without the consent of the TB VCOC entitled to nominate such TB VCOC Director and no director who is neither an SL Director nor a TB VCOC Director may be removed without the consent of the Lead Investors.
No SL Director shall be, with or without cause, removed from his or her office prior to the end of such Director’s term without the prior written consent of the Silver Lake Investor.