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

  • 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.

  • 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.

  • 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.

  • 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.

  • On or prior to the Distribution Date, Rayonier and SpinCo shall take all necessary actions so that, as of the Effective Time, the SpinCo Certificate of Incorporation and the SpinCo Bylaws shall become the certificate of incorporation and bylaws of SpinCo, respectively.(e) SpinCo Directors and Officers.

  • 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.

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;

  • External Directors means as defined in the Companies Law.

  • 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

  • Company Director means a member of the Board.

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

  • 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.

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

  • 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.

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

  • 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 the persons who are duly registered as the holders from time to time of shares in the register including persons who are jointly so registered.

  • 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 (A) those members of the Board who were directors on the date hereof and (B) those members of the Board (other than a director whose initial assumption of office was in connection with an actual or threatened election contest, including but not limited to a consent solicitation, relating to the election of directors of Ceridian) who were elected or appointed by, or on the nomination or recommendation of, at least a two-thirds (2/3) majority of the then-existing directors who either were directors on the date hereof or were previously so elected or appointed; 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.

  • 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.

  • Corporate Group means the Corporation and its Subsidiaries treated as a single consolidated entity.