Xxxxxxx Directors definition

Xxxxxxx Directors means the directors of Xxxxxxx, from time to time;
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Xxxxxxx Directors has the meaning set forth in Section 2.1(a)(ii) of this Agreement.
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Xxxxxxx Directors has the meaning set forth in Section 7.02(a)(i) hereof.
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Examples of Xxxxxxx Directors in a sentence

  • Xxxxxxx Directors and Executive Officers in the Merger’’, beginning on page 91 for additional information.

  • The Company shall, to the extent practicable, provide Xxxxxxx with a copy of any such proposed public release no later than two (2) Business Days prior to publication, and shall consider in good faith incorporating any comments provided thereon by Xxxxxxx prior to such publication; provided, however, the Company shall have met the foregoing obligation to provide Xxxxxxx with a copy of any such proposed public release if it has provided the Xxxxxxx Directors with such copy.

  • You shall be required to work a minimum of two (2) hours per week.

  • In addition to the specific rights of Xxxxxxx set forth elsewhere in this Agreement, until the Third Threshold Date, the Company and Xxxxxxx agree to mutually consult with respect to internal communications between the Company and its Subsidiaries which could reasonably be expected to be material to the Company provided, however, the Company shall have met the foregoing obligation if it has consulted with the Xxxxxxx Directors with respect to such internal communications.

  • Immediately prior to the 2005 annual meeting of stockholders of the corporation two (2) Donnelley Directors (who shall be agreed upon by a majority of the Donnelley Directors then serving as Directors) and two (2) Xxxxx Xxxxxxx Directors (who shall be agreed upon by a majority of the Xxxxx Xxxxxxx Directors then serving as Directors voting together with Xxxx X.

  • Xxxxxxxx • Xxxxxx Xxxxxx, M.D. • Xxxx Xxxxxxx Directors • Xxxxxxxxxxx Xxxxx, Ph.D. • Xxxxxxx Xxxxxx, M.D. • Xxxx X.

  • Each Shareholder agrees that for a period of two years from the date of this Agreement, it will not vote its Shares to approve a merger of the Company in which the shareholders of the Company are to receive consideration in cash or other property instead of shares in the surviving entity, unless such merger has been approved at a meeting of the Board of Directors by the requisite majority, including the affirmative vote of the Xxxxxxx Directors.

  • On the date hereof, the Capital Z Directors shall be Xxxxxx Spass, Xxxxxxx Xxxxxx, Xxxxx Xxxxxxx and one additional director to be designated by Capital Z, the Independent Directors shall be Xxxxxx Xxxxxx and Xxx XxXxxxxxxx, the Xxxxxxx Directors shall be Xxxxxxx Xxxxxxx and Judge Xxxxxxx Xxxxxxx and the AAM Director shall be Xxxxxxx Xxxx.

  • The chairperson of the Board shall be elected by a majority of the Xxxxxxx Directors and the Monarch Directors, each acting in his or her sole discretion; provided, that if the number of Xxxxxxx Directors plus the number of Monarch Directors is fewer than three or if no such majority can be reached, then the chairperson of the Board shall be elected by a majority of the Directors then in office.

  • Xxxxxxx or such Affiliates shall have the right to nominate three persons as Directors of the Company (the "Xxxxxxx Directors"), and (ii) a Nominating Committee consisting of the directors (other than the Xxxxxxx Directors and the Company's Chief Executive Officer) and their respective successors shall have the right to nominate four persons as Directors of the Company and (iii) the eighth Director shall be the Company's Chief Executive Officer.


More Definitions of Xxxxxxx Directors

Xxxxxxx Directors means, collectively, the Initial Xxxxxxx Designees and any other individual elected or appointed to the Board that has been designated by the Majority SLL Investor Holders pursuant to this Agreement (whether as a Specified Xxxxxxx Director, a Non-Continuing Class C Xxxxxxx Director or, if there are no classes of the Company Board as of any time, otherwise pursuant to this Agreement). For the avoidance of doubt, a decrease in the number of directors that the Majority SLL Investor Holders are entitled to designate pursuant to Section 1(a) shall not affect an individual’s status as a Xxxxxxx Director for purposes of this Agreement or under the Governing Documents of the Company.
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Xxxxxxx Directors has the meaning assigned to such term in Section 6.3.
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Xxxxxxx Directors has the meaning set forth in Article 9.2;
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Xxxxxxx Directors. “ shall have the meaning set forth in Section 2.1(c).
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Xxxxxxx Directors have the meanings given in Recital E of this Agreement.
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Xxxxxxx Directors. “ shall have the meaning set forth in Section 2.1(c). “Xxxxxxx Fund” means each of Xxxxxxx Global Special Situations Ireland Plc, EMDCD Ltd, Xxxxxxx Global Special Situations Fund Limited, Xxxxxxx Global Special Situations Fund 2 Limited, Fidelity Cayman Investment Company Limited, Asset Holder PCC No. 2 Limited in respect of Xxxxxxx Emerging Economy Portfolio, Xxxxxxx Global Special Situations Fund 3 Limited Partnership and Asset Holder PCC Limited in respect of Xxxxxxx Emerging Markets Liquid Investment Portfolio. “Beneficially Own” means, with respect to any securities, to directly or indirectly through any contract, arrangement, undertaking, relationship or otherwise, have or share (i) voting power which includes the power to vote, or direct the voting of, such security, (ii) investment power which includes the power to dispose, or to direct the disposition of, such security or (iii) the right to acquire such voting or investment power with respect to such security, whether such right is exercisable immediately or only after the passage of time; provided, however, that no Shareholder shall be deemed to Beneficially Own any securities of any other Person by virtue of this Agreement or the arrangements provided for herein. “Beneficially Ownership” and “Beneficial Owner” shall have the correlative meaning. “Board of Directors” means the board of directors of the Company having the characteristics required under the Amended and Restated Memorandum and Articles of Association and this Agreement. “Bridge Credit Agreement” means the Bridge Credit Agreement, effective as of May 25, 2006, among the Company, as borrower, the lenders referred to therein, ABN AMRO BANK N.V., as Administrative Agent and LaSalle Bank National Association, as Collateral Agent. “Business Day” means a day (other than Saturday or Sunday) on which commercial banks are open for business in London, England, New York, New York and Houston, Texas. “Buckland” means Buckland Investment Pte Ltd. “Capital Securities” means (i) any Shares, (ii) any Share Equivalents, and (iii) any other securities issued by the Company convertible or exchangeable into equity securities of the Company, in each case, whether Beneficially Owned on May 25,2006 or acquired thereafter. “Company” shall have the meaning set forth in the Recitals. “Confidential Information” shall have the meaning set forth in Section 8.19(a). “Control”, “Controls”, “Controlled”, “Controlling” means the possession, directly or indirectly, ...
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Related to Xxxxxxx 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.

  • 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.

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

  • 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 Director means the executive director of the

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

  • 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.

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

  • 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.

  • Board Chair means the chair of the Board;

  • Non-Executive Director Means any director who is not an Executive Director.

  • College board means the state board for community and

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

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

  • 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.

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

  • 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.

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

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

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

  • MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.

  • 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.

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

  • External Directors means as defined in the Companies Law.