Specified Directors definition

Specified Directors has the meaning set forth in Section 6.18(b).
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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 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

  • The Company further agrees and acknowledges that no advancement or payment by the Fund Indemnitors on behalf of the Specified Directors with respect to any claim for which the Specified Directors have sought indemnification from the Company shall affect the foregoing and the Fund Indemnitors shall have a right of contribution and/or be subrogated to the extent of such advancement or payment to all of the rights of recovery of the Specified Directors against the Company.

  • The Corporation further agrees and acknowledges that no advancement or payment by the Fund Indemnitors on behalf of the Specified Directors with respect to any claim for which the Specified Directors have sought indemnification from the Corporation shall affect the foregoing and the Fund Indemnitors shall have a right of contribution and/or be subrogated to the extent of such advancement or payment to all of the rights of recovery of the Specified Directors against the Corporation.

  • The Corporation further agrees that no advancement or payment by the General Atlantic Indemnitors on behalf of the Specified Directors with respect to any claim for which the Specified Directors have sought indemnification from the Corporation shall affect the foregoing and the General Atlantic Indemnitors shall have a right of contribution and/or be subrogated to the extent of such advancement or payment to all of the rights of recovery of the Specified Directors against the Corporation.

  • The directors, other than Specified Directors, shall be divided, with respect to the time for which they severally hold office, into three classes, as nearly equal in number of directors as practicable.

  • The Board of Directors may fill vacancies at any time except as otherwise provided with respect to Specified Directors.

  • Primary Post Employment Equity Other Total Specified Directors Salary & Fees Cash Bonus * 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).

  • Subject to the rights of the holders of any series of Preferred Stock to elect directors under specified circumstances (such directors being referred to as "Specified Directors"), the number of directors shall be fixed by or as provided in the corporation's Bylaws, as may be amended and/or restated.

  • Sales financed by related parties of Specified Directors - Sales to certain customers of QQQ Systems Pty Limited are financed by Isalux Pty Limited, a related party of the Group.

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

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


More Definitions of Specified Directors

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 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 Keith Kennedy, James Brown, Edmund
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Specified Directors means those directors of the Board who are not
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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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Related to Specified Directors

  • 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.

  • 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.

  • 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

  • Continuing Directors means, as of any date of determination, any member of the Board of Directors of the Company who (i) was a member of such Board of Directors on the date of this Indenture 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 at the time of such nomination or election.

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