Stock Spirits Directors definition

Stock Spirits Directors means the directors of Stock Spirits from time to time
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Stock Spirits Directors means the directors of Stock Spirits;
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Stock Spirits Directors means the directors of Stock Spirits from time to time and “Stock Spirits Director” shall be construed accordingly;
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Examples of Stock Spirits Directors in a sentence

  • The Co-operation Agreement may be terminated by Bidco in certain situations, including if: (i) a third party offer is recommended by the Stock Spirits Directors; (ii) if the Stock Spirits Directors withdraw, amend or qualify their recommendation of the Offer; or (iii) at any time, a third party offer completes, becomes effective or becomes or is declared unconditional.

  • The Stock Spirits Directors, who have been advised by Numis as to the financial terms of the proposal, consider the terms of the proposals set out in this letter to be fair and reasonable in the context of the Acquisition.

  • Numis is providing independent financial advice to the Stock Spirits Directors for the purposes of the City Code on Takeovers and Mergers.

  • In providing their advice to the Stock Spirits Directors, Numis has taken into account thecommercial assessments of the Stock Spirits Directors.

  • Having a well-paying job was also significantly more important for the high interest group as compared with the low interest group (the difference was not significant between the high and low intention groups).

  • Whilst COVID-19 restrictions have been lifted as at the date of publication of this notice, the Stock Spirits Directors note that the COVID-19 situation is constantly evolving, and the UK Government may change current restrictions or implement further measures, which affect the holding of shareholder meetings.

  • While the Stock Spirits Directors did not solicit an offer for Stock Spirits, the Stock Spirits Directors regularly consider options for improving shareholder value.

  • Having rejected the previous proposals, which were not at a level which the Stock Spirits Directors felt reflected an appropriate valuation of Stock Spirits, its market position and prospects, Stock Spirits and CVC entered into a Confidentiality Agreement following CVC’s fifth proposal.

  • Accordingly, following careful consideration of the above factors, the Stock Spirits Directors believe that the Stock Spirits Shareholders should have the opportunity to approve the Offer, as the Stock Spirits Directors intend to do so in respect of their Stock Spirits Shares, and unanimously recommend the Offer to Stock Spirits Shareholders.

  • The Stock Spirits Directors also note Bidco’s confirmation of the significant investment and longer payback periods that this will require.


More Definitions of Stock Spirits Directors

Stock Spirits Directors means the directors of Stock Spirits from time to time and “Stock Spirits Director” shall be construed accordingly; “Stock Spirits Group” Stock Spirits and its subsidiary undertakings “Stock Spirits Shareholders” the registered holders of Stock Spirits Shares from time to time “Stock Spirits Share Schemes” each of the following share plans of Stock Spirits: (i) the Stock Spirits Deferred Annual Bonus Plan, and (ii) the Stock Spirits Performance Share Plan “Stock Spirits Shares” ordinary shares of 10 xxxxx each in the capital of Stock Spirits from time to time
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Related to Stock Spirits Directors

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

  • 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.

  • External Directors means as defined in the Companies Law.

  • Executive Directors means a person appointed as director directly accountable to the municipal manager.

  • 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

  • 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

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

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

  • 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.

  • Non-Executive Directors means the Directors who are not in whole time employment of the Company.

  • Regional Director means the Regional Director of the Southwestern Region of the Ministry;

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

  • Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager.

  • 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.

  • The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;

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

  • Board Chair means the chair of the Board;

  • Supervisory Board means the Supervisory Board of the Company.

  • Medical Executive Committee or “MEC” means the Executive Committee of the Medical Staff.

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

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

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

  • Company Director means a member of the Board.

  • College board means the state board for community and

  • Seattle Human Resources Director means the director of the Seattle Department of Human Resources or his or her designated management representative.

  • Public Works Director means the Director of the Department of Public Works of the County of Los Angeles.