Xxxxx Directors definition

Xxxxx Directors has the meaning set forth in Section 2.1(b).
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Xxxxx Directors shall have the meaning set forth in Section 5.2.
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Xxxxx Directors means the Directors nominated by XXXXX and appointed from time to time in accordance with Clauses 4.4 (Composition of the Board) and
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Examples of Xxxxx Directors in a sentence

  • Bidco has received irrevocable undertakings from each of the Xxxx Xxxxx Directors who hold interests in Xxxx Xxxxx Xxxxxx to vote in favour of the Scheme at the Court Meeting and the resolutions to be proposed at the Xxxx Xxxxx General Meeting, in respect of a total of 555,083 Xxxx Xxxxx Xxxxxx, representing approximately 0.11 per cent.

  • If any two Xxxxx Xxxxx Directors (or, in the event Xxxxx Xxxxx is entitled to nominate only one Director, one Xxxxx Xxxxx Director) or any two Silver Lake Directors (or, in the event Silver Lake is entitled to nominate only one Director, one Silver Lake Director) wishes to call a special meeting of the Board, the Company shall take all such action as is necessary to cause the calling of a special meeting.

  • In addition to the irrevocable undertakings from the Xxxx Xxxxx Directors, Xxxxx has received a letter of intent from Xxxxx Fund Management LLC to vote in favour of the Scheme at the Court Meeting and the resolutions to be proposed at the Xxxx Xxxxx General Meeting in respect of 20,384,506 Xxxx Xxxxx Xxxxxx, representing, in aggregate, approximately 4.13 per cent.

  • Xxxxxxx, Xx., Ph.D. (also a Director) Xxxxxxx Xxxxxx, Ph.D. Xxxxx Xxxxxxxxx Xxxxxxx Xxxxx Directors: Xxxxxx Xxxxx, Ph.D. Xxxxxx Xxxxxxxx, PharmD Xxxx Xxxxxxx Xxxx X.

  • Xxxxx, Directors and on behalf of Lever Brothers & Unilever N.V. By X.

  • The number of Xxxxxxx Xxxxx Directors shall be as specified in clause 2.1(b).

  • The Management Directors, the Additional Management Director, the SKB Director, the Xxxxxxx Xxxxx Directors, the Independent Directors and the Additional Directors are each a "Director" and collectively, the "Directors." Notwithstanding the foregoing, the five (5) year time limitation set forth in the first sentence of this subsection (b) shall not apply to the nomination of, the agreement to vote in favor of, or the rights of, the SKB Director.

  • Subject to clause 2.9, the Management Shareholders shall have the sole right (exercisable from time to time) to appoint and remove and replace any of the Management Shareholder Directors and, subject to clause 2.10, Xxxxxxx Sachs shall have the sole right (exercisable from time to time) to appoint and remove and replace any of the Xxxxxxx Xxxxx Directors.

  • The XX Xxxxx Directors, who have been so advised by Xxxxxxx Xxxxx International, Citi and X.X. Xxxxxx Xxxxxxxx as to the financial terms of the Combination, consider the terms of the Combination to be fair and reasonable.

  • In the evaluation of candidates for appointment, confirmation, renewal, tenure, and promotion, the criteria adopted must not systematically discriminate against members of designated groups and shall be reviewed by Xxxxx, Directors and, as appropriate, CCDs and Rank and Tenure.


More Definitions of Xxxxx Directors

Xxxxx Directors means the directors of Xxx Xxxxx from time to time; Xxx Xxxxx General Meeting means the general meeting of Xxx Xxxxx to be convened in connection with the Scheme, notice of which will be set out in the Scheme
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Related to Xxxxx 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.

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

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

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

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

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

  • Directors means the directors for the time being 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.

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

  • 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.

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

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

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

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

  • 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

  • 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.

  • 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.

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

  • Nominations Committee means the committee referred to as such in, and established pursuant to, Article 133;

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

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

  • External Directors means as defined in the Companies Law.

  • CPF Board means the Central Provident Fund Board, a body corporate established under the Central Provident Fund Act (Cap. 36);

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

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

  • 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