THL Directors definition

THL Directors has the meaning given such term in Section 2.1(a).
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THL Directors has the meaning ascribed to such term in Section 3.1(b)(iii).
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THL Directors shall have the meaning set forth in Section 2.1.1.
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Examples of THL Directors in a sentence

  • Fees earned by the THL Directors, as well as reimbursements for Board-related expenses, are paid directly to THL Managers VI, LLC.

  • In consideration of MoneyGram’s payment to the Settlement Fund as set forth in Paragraph 1 hereof, THL and the THL Directors agree to waive all future rights to receive cash or equity compensation from MoneyGram for service by these Directors, or any other Directors appointed by THL, for service on the MoneyGram Board.

  • Custodial Credit Risk For an investment, custodial credit risk is the risk that, in the event of a counterparty’s failure, the District will not be able to recover the value of its investments or collateral securities that are in the possession of an outside party.

  • The Board shall be divided into classes, and in the event that the number of members of the Board is eight, there shall be (i) three Bain Directors, (ii) three THL Directors, (iii) two Blackstone Directors, and (iv) no Other Directors (in each case where the number of directors is determined without regard to any failure of any holder of Investors Shares to designate a member of the Board of Directors), which shall in each case be elected as set forth in this Section 2.1 below.

  • Xxxxxx and Xxxxx Xxxx as the initial THL Directors, (ii) Jefferson M.

  • She said any cuts would be detrimental to the program, and she’s looking at ideas to make sure services are kept at a high level.

  • The situation is uncertain for the other mining SOEs (Miba, Sokimo, Sodimico, Sakima, Cominiere, Sacim, SCMK-Mn).

  • Subject to Section 2.1.3, there at all times shall be: (i) five THL Directors, (ii) three Bain Directors, (iii) one Providence Director, (iv) one Lexa Director, (iv) one director who at all times shall be the then current chief executive officer of the Company (the “CEO Director”), who shall initially be Xxxxx Bronfinan, Jr., with Xx. Xxxxxxxx also to serve as Chairman of the Board during his tenure as the CEO Director, and (v) two additional directors (the “Independent Directors”).

  • This Agreement (i) may be terminated by a written instrument executed by each of the parties hereto, or (ii) shall terminate automatically on the earliest to occur of (A) the date on which THL no longer has a right to elect any THL Directors pursuant to Section 2.01(d)(i)(A) or Section 2,01(d)(ii)(A), or (B) the date on which the Sponsor Stockholders ceasing to hold, in the aggregate, at least a majority of the Total Voting Power of the Company then outstanding.

  • A carrier may provide any additional information consistent with the Compulsory Insurance Law of this state in an owner's or operator's security verification form, but shall not be required to list the actual amounts of liability coverage thereon.

Related to THL 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.

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

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

  • 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.

  • Lead Director means the Non-Employee Director, if any, who has been designated by the Board as the Lead Director under the Board’s Corporate Governance Guidelines. The Lead Director shall have such duties as shall be assigned to him or her by the Board in such Corporate Governance Guidelines.

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

  • External Directors means as defined in the Companies Law.

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

  • Managing Directors means Mrs Maria Chr. van der Sluijs-Plantz, Mrs Thérèse F.C. Wijnen and Mr Hubertus P.C. Mourits or such other person(s) who may be appointed as Managing Director(s) of the Issuer from time to time.

  • 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

  • Medical director means any physician licensed under Iowa Code chapter 148, 150, or 150A who shall be responsible for overall medical direction of the service program and who has completed a medical director workshop, sponsored by the department, within one year of assuming duties.

  • Local director means the director or his designated representative of the local department of the

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

  • 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.

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

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

  • College board means the state board for community and

  • Clinical Director means an individual who meets the minimum requirements set forth in Title 9, CCR, and has at least two (2) years of full-time professional experience working in a mental health setting.

  • 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 REIT’s Governing Instruments and policies and, if applicable, the rules of any national securities exchange on which the REIT’s common stock is listed.

  • 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.

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

  • Disinterested Board Members means those members of the Board of a Fund that are not deemed to be "interested persons" of the Fund, as defined by the Act.

  • 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.

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

  • 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.