TPG Directors definition

TPG Directors has the meaning set forth in Section 3.1(a).
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TPG Directors means, from time to time, any Initial TPG Director and any TPG Director Nominee that is then a member of the Board.
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TPG Directors means the directors designated by TPG in accordance with Section 3.1.
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Examples of TPG Directors in a sentence

  • At the IPO Closing, the TPG Directors shall be Xxxx Xxxxxxxx, Xxxx Xxxxx and Xxxxxxx Xxxx; the Silver Lake Directors shall be Xxxx Xxxxxx and Xxx Xxxxxx; and the Unaffiliated Independent Directors shall be Xxxxxxxx Xxxxxxx and Xxxx Xxxx.

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  • The Company and the Stockholders acknowledge and understand that TPG and its respective Affiliates, including the TPG Directors, from time to time review the business plans and related proprietary information of many enterprises, including enterprises that may have products or services that compete directly or indirectly with those of the Company, and may trade in the securities of such enterprises.

  • At the IPO Closing, the TPG Directors shall be Karl Peterson, Gary Kusin and Timothy Dunn; the Silver Lake Directors shall be Greg Mondre and Joe Osnoss; and the Unaffiliated Independent Directors shall be Lawrence Kellner and Judy Odom.

  • For the avoidance of doubt, Unaffiliated Independent Directors shall not constitute TPG Directors for purposes of determining the number of directors that the TPG Investor shall have the right to nominate pursuant to Section 3.01(c).

  • Subject in each case to applicable laws and stock exchange regulations, (i) TPG shall have the right to have a representative appointed to serve on each committee of the Board for so long as TPG has the right to designate at least one (1) director for election to the Board and (ii) for so long as TPG beneficially owns, in the aggregate, 30% or more of the Post-IPO TPG Shares, TPG Directors shall, to the extent requested by TPG, constitute the majority of each committee.

  • The Company shall obtain customary director and officer indemnity insurance on commercially reasonable terms for each of its directors, and the TPG Directors shall also be provided the benefit of customary director indemnity agreements.

  • Eight directors shall be selected by a majority of the TPG Stockholders so long as the TPG Stockholders hold any shares of Common Stock (the "TPG Directors").

  • The members of the Executive Committee shall not be designated by the Board but shall, instead, consist of: (1) the Chief Executive Officer of the Corporation; (2) one member appointed by the Silverado Directors (as that term is defined in the Stockholders Agreement), and (3) three members appointed by the TPG Directors (as that term is defined in the Stockholders Agreement).

  • The authorized number of directors on the Company’s Board shall initially be seven (7); three (3) of whom shall initially be representatives designated by TPG (the “ TPG Directors ”), one (1) of whom shall initially be the then-current Chief Executive Officer of the Company (the “ CEO Director ”), and three (3) of whom shall initially meet the independence criteria set forth in Rule 10A-3 under the 1934 Securities Act (the “ Independent Directors ”).


More Definitions of TPG Directors

TPG Directors means those individuals designated by Subscriber as its nominees for appointment to the Board of Directors of Issuer in such numbers as provided for in the Shareholders Agreement and appointed as such at the Shareholders Meeting.
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Related to TPG 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;

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

  • 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.

  • 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.

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

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

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

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

  • 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).

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

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

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

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

  • Chairman of the Board means the Chairman of the Board of the Corporation.

  • 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.

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

  • Chairman-cum-Managing Director means Chairman-cum-Managing Director of any of the Subsidiary Companies of Coal India Limited, presently Central Coalfields Limited, Eastern Coalfields Limited, Western Coalfields Limited, Bharat Coking Coal Limited, Central Mine Planning & Design Institute Limited, South Eastern Coalfields Limited, Northern Coalfields Limited and Mahanadi Coalfields Limited.

  • 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

  • Continuing Director means at any date a member of the Board (i) who was a member of the Board on the date of the execution of this Agreement or (ii) who was nominated or elected subsequent to such date by at least a majority of the directors who were Continuing Directors at the time of such nomination or election or whose election to the Board was recommended or endorsed by at least a majority of the directors who were Continuing Directors at the time of such nomination or election; provided, however, that there shall be excluded from this clause (ii) any individual whose initial assumption of office occurred as a result of an actual or threatened election contest with respect to the election or removal of directors or other actual or threatened solicitation of proxies or consents, by or on behalf of a person other than the Board; or

  • entire Board of Directors means the total number of directors which the Corporation would have if there were no vacancies.

  • former Board means the Board of Reference constituted under Part IV of the former provisions;

  • 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

  • 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.

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