Specified Directors definition

Specified Directors has the meaning set forth in Section 6.18(b).
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Specified Directors means each of Xxxxxx X. Peribere, Xxxxx X. Xxxxxxxx and the two new independent directors the Company has announced its intention to appoint to the Board in 2019.
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Specified Directors means directors of the Company who are not the Investor Designee, the Supplemental Period Designee, or persons who served on the board of directors of Quepasa Corporation.
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Examples of Specified Directors in a sentence

  • DIRECTOR AND EXECUTIVE DISCLOSURES (CONTINUED) (b) Remuneration of Specified Directors and Specified ExecutivesThe Remuneration & Nomination Committee of the Board of Directors is responsible for reviewing compensation arrangements for the directors and the executive team.

  • The Consent Order, inter alia, required payment of settlement charge of ` 25 crore jointly and severally by RInfra, RNRL and their specified Directors, which has been paid to SEBI by one of the Specified Directors.

  • SEBI vide Consent Order dated January 14, 2011 disposed of the proceedings initiated against, inter alia, RInfra, Reliance Natural Resources Limited (RNRL) and their Specified Directors under Sections 11, 11(4) and 11B of SEBI Act, 1992.

  • Primary Post Employment Equity Other Total Specified Directors * CVC Venture Managers is entitled to consulting fees of $185,300 (+ GST) and is reimbursed for direct costs it incurs on behalf of Vita Life of $97,515 (+ GST).

  • Remuneration tablesSet out in the following tables is the remuneration for the Specified Directors and Specified Executives of Woolworths Limited during the financial year ended 26 June 2005.

  • No options have been granted to Specified Directors or Specified Executives as part of their remuneration in the current or prior years.

  • Remuneration of Specified Directors Post Primary Empl'mnt Equity Other Total Specified DirectorsSalary &FeesCashBonusSuper-annuation Options Peter Gribble^ 14,654 NOTES TO THE FINANCIAL STATEMENTSFOR THE YEAR ENDED 30 JUNE 2007 * The amount of remuneration of non-executive Directors has been determined based on an allocation of their activities attributed to each scheme managed by the Responsible Entity.

  • The Debtors believe they may be able to receive significant recoveries against available D&O Policies on account of Preserved Causes of Action against the Specified Directors and Officers.

  • Immediately upon the action of the Specified Directors ordering redemption of the Rights, the Rights will terminate and the only right of the holders of Rights will be to receive the $.01 per Right redemption price.

  • After the Distribution Date, the time period governing redemption may be amended pursuant to the approval of the majority of Specified Directors; provided, however, that no amendment to lengthen such time period shall be made at such time as the Rights are not redeemable.


More Definitions of Specified Directors

Specified Directors means those directors of the Board who are not (i) officers of the Company, (ii) within a class constituting of the issue of X. Xxxxxxx Marriott, Sr., living from time to time, a spouse of such issue, or the spouse of X. Xxxxxxx Marriott, Sr., (iii) an Acquiring Person, or an Affiliate or Associate of an Acquiring Person, or a representative of an Acquiring Person or of any such Affiliate or Associate, or (iv) any Person (other than Sodexho or any of its Affiliates), or an Affiliate or Associate of such Person, who has made a tender offer or exchange for which, upon consummation thereof would make such Person the Beneficial Owner of 30% or more of the shares of Common Stock then outstanding. An adopted child shall be considered a child by blood of any such issue.
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Specified Directors means each of Jerome A. Peribere, Craig A. Rogerson and the two new independent directors the Company has announced its intention to appoint to the Board in 2019.
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Specified Directors means Keith Kennedy, James Brown, Edmund
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Specified Directors means those directors of the Board who are not (i) officers of the Company or of an Affiliate of the Company, (ii) an Acquiring Person, or an Affiliate or Associate of an Acquiring Person, or a representative of an Acquiring Person or of any such Affiliate or Associate or (iii) any Person, or an Affiliate or Associate of such Person, who has made a tender or exchange offer which, upon consummation thereof, would make such Person the Beneficial Owner of 30% or more of the shares of MAR Common Stock then outstanding or 30% or more of the shares of MAR-A Common Stock then outstanding.
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Specified Directors shall have the meaning set forth in Section 1.03(b).
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Specified Directors means those directors of the Board who are not
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Related to Specified Directors

  • Qualified Director means a person who, at the time action is to be taken under:

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

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

  • Designated Director means a person designated by the RE to ensure overall compliance with the obligations imposed under chapter IV of the PML Act and the Rules and shall include:

  • 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.

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

  • Elected Director means a person elected as an elected director in accordance with these bylaws or elected or appointed as a replacement director for an elected director;

  • 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.

  • 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).

  • Interested Director means a director or trustee of an investment company who is an interested person within the meaning of Section 2(a)(19) of the Act. A “Disinterested Director” is a director who is not an interested person under Section 2(a)(19) of the Act.

  • Disinterested Director means a director of the Company who is not and was not a party to the Proceeding in respect of which indemnification is sought by Indemnitee.

  • Non-interested director means a director who is not an “interested director” of a fund and who is not employed by, or has a material business or professional relationship with, the fund or the fund’s investment adviser or underwriter. See Section 2(a)(19) of the Investment Company Act of 1940 for more information.

  • Unaffiliated Director means, for purposes of this Code, a director or honorary director of the Fund who is not a director, officer or employee of the Adviser or an affiliate thereof.

  • 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.

  • Appointed Director means a person appointed in accordance with these bylaws as an appointed director or appointed as a replacement director for an appointed director;

  • 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).

  • Investor Director means a member of the Board who was elected to the Board as an Investor Director Designee.

  • Incumbent Directors means directors who either (A) are directors of the Company as of the date hereof, or (B) are elected, or nominated for election, to the Board with the affirmative votes of at least a majority of the Incumbent Directors at the time of such election or nomination (but shall not include an individual whose election or nomination is in connection with an actual or threatened proxy contest relating to the election of directors to the Company); or

  • Preferred Director means any director of the Company that the holders of record of the Preferred Stock are entitled to elect pursuant to the Company’s Certificate of Incorporation.

  • Continuing Directors means, as of any date of determination, any member of the Board of Directors who (i) was a member of such Board of Directors on the date of the Agreement or (ii) was nominated for election or elected to such Board of Directors with the approval of a majority of the Continuing Directors who were members of such Board of Directors at the time of such nomination or election.

  • Sponsor Director means an individual elected to the Board that has been nominated by the Sponsor pursuant to this Agreement.

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

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

  • 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.