SpinCo Directors definition

SpinCo Directors shall have the meaning ascribed thereto in Section 6.2(a) of this Agreement.
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SpinCo Directors shall have the meaning set forth in Section 2.12(a) hereof.
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SpinCo Directors means the directors of Spinco from time to time;
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Examples of SpinCo Directors in a sentence

  • Effective not later than the Distribution Date, SpinCo shall establish the SpinCo Directors' Stock Option Plan that is substantially identical in all Material Features to the F.N.B.

  • Schedule 4.7 Officers and Directors of SpinCo Directors: Xxxxxxx Xxxxxxx – Chairman of the Board Xxxxx Xxxxxx Xxxxx Xxxxx Xxxxx Benz Xxx Xxxxxxx Executive officers: Xxxxx Xxxxxx – Chief Executive Officer and Director Xxxxx Xxxxxx – President Xxxxxx XxxXxxxxxx – Chief Financial Officer Xxxx Dell – Chief Information Officer This schedule may be amended and/or directors and officers may be added or deleted after the date hereof and prior to the Spin-Off Date by written notice to Cogint.

  • Effective not later than the Distribution Date, SpinCo shall establish a SpinCo Directors' Compensation Plan that, except as necessary to give effect to the provisions of this Section 6.7(a), is substantially identical in all Material Features to the F.N.B.

  • Following the Effective Time, RemainCo shall retain responsibility for the satisfaction of all Liabilities under the RemainCo Deferred Compensation Plans (other than the SpinCo Deferred Compensation Liabilities) and shall fully perform, pay and discharge all Liabilities related to all participants (other than SpinCo Employees and SpinCo Directors) under the RemainCo Deferred Compensation Plans.

  • Prior to the Effective Time, RemainCo shall cause SpinCo to adopt a new Director stock and deferral plan (the “SpinCo Director Stock and Deferral Plan”) for the benefit of eligible SpinCo Directors.

Related to SpinCo 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.

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

  • SpinCo Designees means any and all entities (including corporations, general or limited partnerships, trusts, joint ventures, unincorporated organizations, limited liability entities or other entities) designated by Parent that will be members of the SpinCo Group as of immediately prior to the Effective Time.

  • External Directors means directors appointed and serving in accordance with Sections 239 through 249 of the Companies Law.

  • SpinCo Group means (a) prior to the Effective Time, SpinCo and each Person that will be a Subsidiary of SpinCo as of immediately after the Effective Time, including the Transferred Entities, even if, prior to the Effective Time, such Person is not a Subsidiary of SpinCo; and (b) on and after the Effective Time, SpinCo and each Person that is a Subsidiary of SpinCo.

  • 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 him in a professional capacity; and

  • Remainco Group means RemainCo and its Subsidiaries, other than the SpinCo Group.

  • Company Director means a member of the Board.

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

  • Deputy Director means the Deputy Director of the Authority, as the case may be.

  • the Directors means save as otherwise defined at Article 6.9 the directors of the Company (and “Director” means any one of those directors);

  • Director means a member of the Board.

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

  • Guarantor’s Board of Directors means, with respect to any Guarantor, either the board of directors of such Guarantor or any duly authorized committee of that board.

  • SpinCo shall have the meaning set forth in the Preamble.

  • Athletic director means an individual responsible for administering the overall athletic program of an educational institution or, if an educational institution has separately administered athletic programs for male students and female students, the athletic program for males or the athletic program for females, as appropriate.

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

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

  • pleasure craft means vessels which are manufactured or operated primarily for recreational purposes, or leased, rented, or chartered to a person or business for recreational purposes. The owner or operator of such vessels shall be responsible for certifying that the intended use is for recreational purposes.

  • Members means all such Persons.

  • New Director means an individual whose election by the Board or 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 either were directors at the Date of Grant or whose election or nomination for election was previously so approved or recommended. However, “New Director” shall not include a director whose initial assumption of office is in connection with an actual or threatened election contest, including but not limited to a consent solicitation relating to the election of directors of the Company.

  • Board Members means the Directors or Trustees of the governing body of the Fund, as the case may be.

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

  • Continuity Directors means those members of the Board who either (A) were directors at the beginning of such consecutive 24 month period, or (B) were elected by, or on the nomination or recommendation of, at least a two-thirds (2/3) majority of the then-existing Board; or

  • Non-Employee Directors means that term as defined in Rule 16b-3 under the 1934 Act.

  • 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).