Xxxxx Nominee definition

Xxxxx Nominee is defined in Section 2.2(a).
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Xxxxx Nominee has the meaning set forth in Section 2.1(a)(ii).
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Xxxxx Nominee shall have the meaning set forth in Section 2.1(a).
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Examples of Xxxxx Nominee in a sentence

  • The initial term of the Xxxxx Nominee and one Xxx Nominee shall expire in 1999; the initial term of the Xxxxxx Nominee and the Cornstein Nominees shall expire in 2000; and the initial term of the other Xxx Nominee shall expire in 2001.

  • The nominees of the Xxxxx Group and RLB, including nominees pursuant to Section 8.2(i) hereof, are referred to herein as the "Xxxxx Nominees" and the "Xxxxxx Nominees", respectively, and are collectively referred to herein as the "Nominees" and individually as a "Xxxxx Nominee", "Xxxxxx Nominee" or "Nominee", as the case may be.

  • Parent and the Parent Board will take all actions necessary to fill such vacancy with such replacement director promptly upon written notice to Parent of the name of such replacement director by Sponsor, with respect to any Sponsor Nominee, or the Xxxxx Representative, with respect to any Xxxxx Nominee, subject, in each case, to the provisions of Section 2.2(d) or Section 2.3(e), as applicable.

  • In the event of a vacancy on the Board of Directors with respect to the Xxxxx Nominees, in favor of an individual nominated in writing by 75% of a group comprised of the remaining Xxxxx Nominee directors and Xxxxxx; in the event of a vacancy on the Board of Directors with respect to the XxXxxxxx Nominee directors, in favor of an individual nominated in writing by XxXxxxxx (or in the event he is deceased or declared incompetent, the two nominees designated jointly by Xxxxx X.

  • Xxxxx Nominee shall promptly resign as a member of the Board and any committees thereof.

  • Relevant data were interpreted and analyzed to draw conclusion with the issue in this research.

  • Xxxxx Nominee in his or her capacity as a director of the Company (including receipt of any equity incentive or similar awards), recognizing that such actions are subject to such person’s fiduciary duties to the Company and its stockholders (it being understood and agreed that none of the X.

  • Other than with respect to the issue set forth in the preceding sentence, neither the Company nor any other Stockholder shall have the right to object to any Xxxxx Nominee.

  • Xxxxx Nominee shall initially be appointed to the Board concurrently with or prior to the Closing.

  • Parent and the Parent Board will take all actions necessary to fill such vacancy with such replacement director promptly upon written notice to Parent of the name of such replacement director by Sponsor, with respect to any Sponsor Nominee, or the Xxxxx Representative, with respect to any Xxxxx Nominee, subject, in each case, to the provisions of Section 2.2(d) or Section 2.3(d), as applicable.

Related to Xxxxx Nominee

  • Investor Nominee means a person designated for election to the Board of Directors by the Investor pursuant to the Investment Agreement.

  • Proposed Nominee Associated Person of any Proposed Nominee shall mean (A) any Person acting in concert with such Proposed Nominee, (B) any direct or indirect beneficial owner of Shares owned of record or beneficially by such Proposed Nominee or Person acting in concert with the Proposed Nominee and (C) any Person controlling, controlled by or under common control with such Proposed Nominee or a Proposed Nominee Associated Person.

  • Relevant Nominating Body means, in respect of a benchmark or screen rate (as applicable):

  • 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

  • New Director means an individual whose election by the Board or 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 either were directors at the Date of Grant or whose election or nomination for election was previously so approved or recommended. However, “New Director” shall not include a director whose initial assumption of office is in connection with an actual or threatened election contest, including but not limited to a consent solicitation relating to the election of directors of the Company.

  • Over-Riding Nomination Criteria means the criteria set out in clause 4.2.

  • Designated Director means a person designated by the RE to ensure overall compliance with the obligations imposed under chapter IV of the PML Act and the Rules and shall include:

  • Nominee is defined in Section 6.1.

  • relevant director means any director or former director of the company or an associated company;

  • Company Director means a member of the Board.

  • Deputy Director means the Deputy Director of the Authority, as the case may be.

  • Board Designee means an employee of the Board who has been given authority by the Board to carry out a function for the Board (e.g., the Clerk, Assistant Clerk of the Board, or hearing officer).

  • Nominated Athlete means an Athlete who has been nominated to the NZOC by Swimming New Zealand.

  • 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.

  • Investor Designee means an individual nominated by the Board as a “Investor Designee” for election to the Board pursuant to Section 5.10(a), Section 5.10(d) or Section 5.10(e) of the Investment Agreement.

  • Alternate Director means a person elected or appointed to serve, as the occasion requires, as a member of the board of a company in substitution for a particular elected or appointed director of that company;

  • Incumbent Director means a director who either (i) is a member of the Board as of the Effective Date or (ii) is 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 excluding a director who was elected or nominated in connection with an actual or threatened proxy contest relating to the election of directors of the Company).

  • Qualifying Director means a Person who is, with respect to actions intended to obtain an exemption from Section 16(b) of the Exchange Act pursuant to Rule 16b-3 under the Exchange Act, a “non-employee director” within the meaning of Rule 16b-3 under the Exchange Act.

  • Nomination means a request by a Shipper to Carrier to transport a stated quantity of Crude Petroleum on the Pipeline for the account of such Shipper in any month.

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

  • Elected Director means a person elected as an elected director in accordance with these bylaws or elected or appointed as a replacement director for an elected director;

  • Nomination Criteria means the criteria made up of the Over-Riding Nomination Criteria andthe Specific Nomination Factors, and is also referred to as “this Criteria”.

  • Appointed Director means a person appointed in accordance with these bylaws as an appointed director or appointed as a replacement director for an appointed director;

  • Non-Management Director means any Person selected in accordance with Article IV of this Agreement who is not a Management Director.

  • Nominated Representative means, in respect of each party, the person whose details are set out in the Special Conditions (if any).

  • Type designation means a combination of letters and numerals assigned by the Government to a major end item, assembly or subassembly, as appropriate, to provide a convenient means of differentiating between items having the same basic name and to indicate modifications and changes thereto.