Examples of Xxxxxxx Nominee in a sentence
Advance will not, without the consent of Xxxxxxx, nominate or vote for any person as a director of the Company who is not an Advance Designee in accordance with this Section 1.1, a Xxxxxxx Nominee in accordance with Section 1.2 or who has not been nominated by the then incumbent directors.
Marcum to be selected as a Wattles Nominee and agrees to not unreasonably fail to select Xx. Xxxxxx as a Xxxxxxx Nominee.
Any replacement Xxxxxxx Nominee shall not be an employee, director, general partner, manager or other agent of any Xxxxxxx Party or any Affiliate of any Xxxxxxx Party and shall not have any agreement, arrangement or understanding, written or oral, with any Xxxxxxx Party or any Affiliate thereof regarding such replacement Xxxxxxx Nominee’s service on the Board.
Xxxxx 00 X, Xxxxx 0, Xxxxxx 0 0000 Xxxxxxxxx Xxxxxxx Xxxxxx Attn: Michalakis Tsitsekkos Tel.: +000-00-000-000 Fax: +000-00-000-000 if to Xxxxxxx Nominee: Michalakis Tsitsekkos 00, Xxxxxxxxxx Xxx.
The Company agrees to appoint at least one Xxxxxxx Nominee to serve on each committee of the Board, including any committee that may be formed after the date hereof, subject only to the satisfaction of any qualifications for such service required under the applicable rules and regulations of the SEC and the NYSE.
The Company hereby confirms that the only other Committee currently chartered by the Board is the Compliance Committee and that it is not the Company’s intention to create any other committee of the Board, but in the event that any other committee is created at any time that a Xxxxxxx Nominee is serving as a director, the Board shall duly consider at least one Xxxxxxx Nominee to serve on such committee.
The full board of directors of Xxxxxxx shall consist of five persons, or such other number as shall be fixed pursuant to Article II, Section 2 of the By-Laws of Xxxxxxx, one of whom shall be a director designated by the Xxxxxxx Nominee as long as the Xxxxxxx Nominee is a holder of Xxxxxxx Stock, and one of whom shall be Xxxxxxx so long as he is a holder of Xxxxxxx Stock and the Chief Operating Officer of the Hotel and is able to serve.
If Xxxxxxx resigns as a director, is not a holder of Xxxxxxx Stock, is not the Chief Operating Officer of the Hotel or is unable to serve as a director of Xxxxxxx, such vacancy shall be filled by the Xxxxxxx Nominee and after such date, so long as the Xxxxxxx Nominee is a holder of Xxxxxxx Stock, the Xxxxxxx Nominee shall be entitled to designate two directors to the Board of Directors of Xxxxxxx.
So long as the Xxxxxxx Nominee shall have the right to designate the remaining two directors.
If to the Xxxxxxx Nominee, at: c/x Xxxxxxx 000 Xxxxx Xxxxx Xxxxxxxxxx, Xxx Xxxx 00000 Attention: Xx. Xxxxxx X.