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

  • 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.

  • 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.

  • At the meeting, we will elect directors, discuss 1996 performance and talk about the future.

  • Xxxxx Nominee shall, in the reasonable judgment of the Board, have the requisite skill and experience to serve as a director of a publicly traded company, not be prohibited or disqualified from serving as a director of the Company pursuant to any rule or regulation of the SEC, the New York Stock Exchange (or, if different, the listing exchange on which the Common Stock is traded) or by applicable law and otherwise be reasonably acceptable to the Company.

  • Xxxxxxx Xxxxxxx & Xxxxx 00 Xxxx Xxxxxx Xxxxxx, XX 00000 Xxxx, Xxxxx 000 Xxxxxxxx - 00xx Xxxxx Xxx Xxxx, XX 00000 Xxxxx Nominee Trust Xxxxx, Corporation c/o Xxxx Xxxxxxxx, President 000 Xxxxx Xxxxx Stoughton, MA 02072 Xxxxx, Corporation c/o Xxxx Xxxxxxxx, President 000 Xxxxx Xxxxx Stoughton, MA 02072 Xxxxxx, Xxxxx X.

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

  • Xxxxx Nominee shall be subject to the approval of the Board (such approval not to be unreasonably withheld).

  • In the event of the death, resignation or retirement from the Board of any Xxxxx Investor Nominee during the Restricted Period, the Board shall, as promptly thereafter as practicable, cause such Xxxxx Investor Nominee to be replaced with a Replacement Xxxxx Nominee.

  • 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.

  • Xxxxx Nominee shall be appointed to the Board as a Class I Director concurrently with or prior to the consummation of the Transaction (as defined in the Stock Purchase Agreement) (the “Closing”).

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.

  • 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.

  • Investor Designee shall have the meaning set forth in Section 5(a).

  • 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.

  • 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).

  • Preferred Director means any director of the Company that the holders of record of the Preferred Stock are entitled to elect pursuant to the Company’s Certificate of Incorporation.

  • Independent Director means a director referred to in Section 149 (6) of the Companies Act, 2013.