Xxxxxx Directors definition

Xxxxxx Directors is defined in Section 2(a).
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Xxxxxx Directors the members of the board of directors of Xxxxxx;
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Xxxxxx Directors has the meaning set forth in the Stockholders Agreement.
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Examples of Xxxxxx Directors in a sentence

  • The Compensation Committee shall consist of four members, two of which shall be Independent Directors and two of which shall be Xxxxxx Directors.

  • The Board of Directors will consist of 25 members, 13 of whom shall be designated by Dime ("Former Dime Directors") and 12 of whom shall be designated by Xxxxxx ("Former Xxxxxx Directors"), in each case, such designation to occur prior to the Closing Date.

  • To provide three Xxxxxx Directors, of which at least one shall be a natural person.

  • To arrange on or around the original Closing Date for the execution by the Xxxxxx Directors of the Relevant Documents to which Holdings is a party and any documentation required to be entered into by Holdings pursuant to the Relevant Documents to which Holdings is a party.

  • Sechrest (1977) describes George Kelly's theory of personal constructs as a unique motivational theory consisting almost entirely of a way of looking at how people cognitively construe life, how they organise, perceive, evaluate, structure and predict events.

  • Nothing in this subsection 4(b) shall be construed as requiring any Corporate Party to dismiss proceedings or other actions or to continue standstill arrangements if the Incumbent Directors and the Xxxxxx Directors are not elected as Directors at the 211(c) Annual Meeting.

  • In addition, certain of these Xxxxxxx Xxxxxx Directors have also irrevocably undertaken to use all reasonable endeavours to procure that their close relatives who hold Xxxxxxx Xxxxxx Shares (and who have beneficial holdings, in aggregate, of 525,613 Xxxxxxx Xxxxxx Shares representing approximately 0.67 per cent.

  • The Xxxxxxx Xxxxxx Directors remain confident that Xxxxxxx Xxxxxx’x strategy can deliver material value for Xxxxxxx Xxxxxx Shareholders as an independent company, but that this has not been recognised in the share price of Xxxxxxx Xxxxxx in recent years.

  • The parts of the Scheme Document for which the Xxxxxx Directors are responsible under the Takeover Rules and any related filings for which the Xxxxxx Directors are responsible under the Takeover Rules will comply in all material respects as to form with the requirements of the Takeover Rules and the Act.

  • Company name: THERAPHARM RECHERCHES TH.R. SAS Registered number: 319.378.774 RCS Nanterre Registered office: 00 xxx Xxxxxx, 00000 Xxxxxxxx Xxxxxxxxxxx, Xxxxxx Date and place of incorporation: July 1, 0000, Xxxxxx Directors: Mr Xxxxxxx Xxxxxxx — Chairman.


More Definitions of Xxxxxx Directors

Xxxxxx Directors means the directors of Xxxxxx Co., consisting, in addition to Xxxxxxx X. Xxxxxx, of Xxxx Xxxxxx and Xxxxxxx Xxx. "Xxxxxx Director" refers individually to such persons.
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Xxxxxx Directors means the Directors appointed by the Norman Shareholder Group in accordance with clause 5.5 of this agreement and Norman Director, means any one of them. Xxxxxx Group means Xxxxxx Company, its subsidiaries and the Licence Companies Controlled by the Xxxxxx Company, its subsidiaries or the members of the Xxxxxx Shareholder Group immediately before Completion.
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Xxxxxx Directors means the directors of Xxxxxx from time to time;
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Related to Xxxxxx Directors

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

  • 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.

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

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

  • 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.

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

  • 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.

  • 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

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

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

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

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

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

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

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

  • Executive Director means the executive director of the

  • Sponsor Director means an individual elected to the Board that has been nominated by the Sponsor pursuant to this Agreement.

  • 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 Chair means the chair of the Board;

  • 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.

  • External Directors means as defined in 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.

  • 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.

  • College board means the state board for community and

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

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