Xxxxxx Nominees definition

Xxxxxx Nominees shall have the meaning set forth in Section 5.1(a).
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Xxxxxx Nominees means Xxxxxx Nominees Limited , a company incorporated under the laws of England and Wales with registered number 4264633 and having its registered office at Xxxxxxx Xxxxx, 00 Xxxxxxx Xxxxxx, Xxxxxx X0X 0XX;
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Examples of Xxxxxx Nominees in a sentence

  • Lockheed Xxxxxx shall be entitled, but not required, to designate three members (the "Lockheed Xxxxxx Nominees") of the Board of Directors.

  • Xxxxxx shall be entitled, but not required, to designate six members (the "Xxxxxx Nominees") of the Board of Directors.

  • The Company shall provide the Xxxxxxx Xxxxxx Funds with a reasonable opportunity to review and provide comments on any portion of the proxy materials relating to the Xxxxxxx Xxxxxx Nominees or the rights and obligations provided under this Agreement and to discuss any such comments with the Company.

  • Notwithstanding anything to the contrary, if (x) Xxxxxx is no longer the Chief Executive Officer of the Issuer and (y) an Xxxxxx Trigger Event has not occurred, any Xxxxxx Nominee(s) designated by Xxxxxx in accordance with this Section 2.1(a)(ii) may not be an Affiliate of Xxxxxx and must qualify as an Independent Director.

  • For the avoidance of doubt, although Xx Xxxxxx may have the right to nominate one or more Xx Xxxxxx Nominees, it shall not be required to nominate any number of La Mancha Nominees.

  • Xx Xxxxxx Nominees will be compensated as board members on a basis no less favorable than the basis upon which G Mining compensates the other members of the Board, other than the executive members.

  • It is operationalized through geographic information systems- multicriteria decision analysis (GIS-MCDA), multi-objective opti- mization, and geo-simulation (which consists in merging cellular automata (CA) and agent- based modeling (ABM) into “geographic automata”).Results identify spatial vulnerability patterns, thresholds and trade- offs that shape the built environment and are linked to the socio- political infrastructure.

  • As of the Second Closing Date, the Board will consist of nine (9) directors, two (2) of whom shall be Xx Xxxxxx Nominees.

  • Four Hundred Thousand (400,000) common shares shall be issued to Xxxxxx Nominees Pty Ltd for the benefit of CyberSentry creditors and assumption of liabilities of CyberSentry, Inc.

  • Xxxxxx Nominees Pty Ltd shall be the sole and exclusive advisor to Xxxxxx Capital, Inc.

Related to Xxxxxx Nominees

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

  • Nominees means the person(s) named by you and registered with us in accordance with the Nomination Schedule, who is authorised to receive the Death Benefit under this Policy, on the death of the Annuitant;

  • 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.

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

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

  • 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.

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

  • 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.

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

  • 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).

  • 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:

  • 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.

  • Clinical Director means an individual who meets the minimum requirements set forth in Title 9, CCR, and has at least two (2) years of full-time professional experience working in a mental health setting.

  • Program Director means an individual who has complete responsibility for the day to day function of the program. The Program Director is the highest level of decision making at a local, program level.

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

  • Secondary school means a nonprofit institutional day or residential school including a public secondary charter school that provides secondary education for grades 9-12.

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

  • Election Sign means a sign advertising or promoting the election of a political party or a candidate for public office in a federal, provincial or municipal election;

  • 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.

  • Company Director means a member of the Board.

  • Xxxxxxx Group means (a) any member of the Xxxxxxx Family and (b) any Related Person of any such member.

  • Crew leader means a person employed to organize the work for a crew of

  • Nominations means the process by which the customer or the customer's agent notifies the Company of expected transportation quantities.

  • 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.

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