Tungsten Directors definition

Tungsten Directors means the directors of Tungsten as at the date of this announcement;
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Tungsten Directors means the directors of Tungsten from time to time;
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Examples of Tungsten Directors in a sentence

  • As described above, Bidco has received irrevocable undertakings to vote (or, where applicable, procure voting) in favour of the resolutions relating to the Acquisition at the Meetings (or in the event that the Acquisition is implemented by an Offer, to accept or procure acceptance of such Offer) from all of the Tungsten Directors who own Tungsten Shares, in respect of their own beneficial holdings totalling 1,305,253 Tungsten Shares (representing approximately 1.0 per cent.

  • Canaccord Genuity is providing independent financial advice to the Tungsten Directors for the purposes of Rule 3 of the Takeover Code.

  • In providing its advice, Canaccord Genuity has taken into account the commercial assessments of Tungsten Directors.

  • The Tungsten Directors, who have been so advised by Canaccord Genuity as to the financial terms of the Acquisition, consider the terms of the Acquisition to be fair and reasonable.

  • In total therefore, Bidco has procured irrevocable commitments to vote in favour of the resolutions relating to the Acquisition at the Meetings (or in the event that the Acquisition is implemented by an Offer, to accept or procure acceptance of such Offer), including those from the Tungsten Directors in respect of, in aggregate, 24,347,811 Tungsten Shares (representing approximately 19.2 per cent.

  • The Offer was subject to several pre-conditions including completion of final confirmatory due diligence and on receiving a recommendation from the Tungsten Board for, and irrevocable undertakings from all Tungsten Directors, to accept the Offer.

  • Canaccord Genuity is providing independent financial advice to the Tungsten Directors for the purposes of Rule 3 of the Code.

  • Accordingly, the Tungsten Directors unanimously intend to recommend that Tungsten Shareholders accept or procure the acceptance of the Offer (or in the event that the Offer is implemented by way of a Scheme, vote or procure the vote in favour of the Scheme at the requisite Court meeting and the resolutions relating to the Offer at a general meeting of Tungsten).

  • In providing its advice to the Tungsten Directors, Canaccord Genuity has taken into account the commercial assessments of the Tungsten Directors.

  • Given their intended recommendation of the Offer, the Tungsten Directors have decided unanimously to withdraw their recommendation of the Kofax Offer and propose to adjourn the Kofax Offer Shareholder Meetings convened for 18 May 2022 to consider the Kofax Offer.

Related to Tungsten 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);

  • 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.

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

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

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

  • 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.

  • Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Technical Committee means the body established in accordance with article VII;

  • Management Board means the management board of the Company.

  • 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).

  • Finance Committee means the Finance Committee of the University;

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

  • Supervisory Board means the individual or group of individuals that

  • Managers means a Person who is named or designated as a manager or managing member or otherwise acts in the capacity of a manager or managing member of a limited liability company in a limited liability company agreement or similar instrument under which the limited liability company is formed or operated.

  • Candidate Committee means a committee established by a candidate pursuant to N.J.S.A. 19:44A-9(a), for the purpose of receiving contributions and making expenditures.

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

  • Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Governance Committee means the Governance Committee of the Board.