Xxxxxxx Nominees definition

Xxxxxxx Nominees has the meaning set forth in Section 2.1(a)(i)(C).
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Xxxxxxx Nominees means the 8% Xxxxxxx Nominee and the 16% Xxxxxxx Nominee.
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Xxxxxxx Nominees. Limited shall deliver or cause to be delivered a copy of the minutes of a duly held meeting of the board of directors of Xxxxxxx Nominees Limited evidencing the authority of the persons executing the Agreement on behalf of Xxxxxxx Nominees Limited and approving the transfers contemplated by it or other appropriate evidence of due authorisation. SCHEDULE 3 STAGE TWO 1. STAGE TWO
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Examples of Xxxxxxx Nominees in a sentence

  • Upon the occurrence of a Xxxxxxx Termination Event, (i) Xxxxxxx shall cease to have any rights under this Agreement, including any rights to include in the Company Proxy Statement for nomination any Xxxxxxx Nominees and (ii) the Company and RGGPLS shall cease to have any obligations to Xxxxxxx under this Agreement.

  • Each Party shall be responsible for its own fees and expenses incurred in connection with the negotiation, execution and effectuation of this Agreement and the transactions contemplated hereby, including, but not limited to, any matters related to the 2016 Annual Meeting; provided, however, that the Company shall reimburse Xxxxxxx for the reasonable and customary fees and expenses of Korn Ferry incurred prior to the date hereof to identify and evaluate the Xxxxxxx Nominees as director candidates.

  • If any of the Xxxxxxx Nominees ceases to serve as a director of the Company and/or the Surviving Corporation for any reason during his or her term (a “Terminating Nominee”), a nominee for the vacancy/vacancies resulting therefrom will be designated by Xx. Xxxxxxx.

  • Should the sale of the Surviving Corporation require the consent of the Board of Directors of the Company, or the consent of the Holders, each of the Holders and the Xxxxxxx Nominees shall take all steps necessary to provide such consents.

  • The Company shall use its reasonable best efforts to cause the election of the Xxxxxxx Nominees to the Board at such meeting (including recommending that the Company’s Stockholders vote in favor of the election of the Xxxxxxx Nominees (along with all other Company nominees) and otherwise supporting him or her for election in a manner no less rigorous and favorable than the manner in which the Company supports its other nominees in the aggregate).

  • The initial Xxxxxxx Nominees are Xx. Xxxxxxx, Xxxxxx Xxxxxxx and Xxxxxxx Xxxxx.

  • Without limiting the generality of the foregoing, each party hereto will vote, consent or cause to be voted for the election of the Xxxxxxx Nominees and the GEI Nominees in all elections of directors of the Company and of the Surviving Corporation or written consents in lieu thereof held during the term of this Agreement, all securities that such party has the power to vote or consent (or in respect of which such party has the power to direct the vote or consent).

  • If the Board decides to form a Board committee the principal purpose of which is to oversee, evaluate, review or make recommendations with respect to any potential separation of the Company’s businesses (the “Separation”), the Board shall afford two of the Xxxxxxx Nominees the opportunity to be appointed to such committee.

  • Each party hereto will use its respective reasonable best efforts to cause the Xxxxxxx Nominees and the GEI Nominees to be elected in any and all elections of directors of the Company and of the Surviving Corporation held during the term of this Agreement.

  • The size of the Board following the Annual Meeting shall immediately be increased to seven members, and in the event the Management Nominee resigns or is removed from the Board, then the size of the Board shall be reduced to six members and may not be changed without the unanimous approval of the Xxxxxxx Nominees and Xxxx Nominees who are then members of the Board.


More Definitions of Xxxxxxx Nominees

Xxxxxxx Nominees shall consist of Xxxxxxx, Xxxxxxx Fauzy and Xxxxx Xxxxxxx or, if during the Standstill Period any of these persons cease to or are unable or unwilling to serve, any substitute selected by Xxxxxxx and approved by the Nominating Committee of the Board of Directors.
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Related to Xxxxxxx Nominees

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

  • 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

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

  • 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.

  • Xxxxxxx Family means Xxxxx X. Xxxxxxx, Xxxxx X. Xxxxxxx, Xx., Xxxxxx Xxxxxxx, Xxxx Xxxxxxx and the members of their Families.

  • 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.

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

  • Duff & Xxxxxx means Duff & Xxxxxx Credit Rating Co. or any successor thereto.

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

  • Xxxxxx Group shall have the meaning set forth in Section 9.2(b) hereof.

  • 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.

  • 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.

  • Xxxxxxx Mac The Federal Home Loan Mortgage Corporation, or any successor thereto.

  • 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).

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

  • 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:

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

  • 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.

  • 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.

  • 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.

  • Xxxxxxxx Xxxx means the type of charge that a xxxxxxx has on somebody else’s goods when he does work on the goods. The xxxxxxx may keep the goods until he is paid for the work and if he is not paid he may sell them. A mechanic will have a xxxxxxx’x xxxx on your car if he does work on it at his garage. Any expression not described or defined in this agreement shall have the meaning given to it in the Credit Contracts and Consumer Finance Act 2003 unless the context requires otherwise. Unless the context prevents it, the singular shall include the plural and vice versa and one gender includes others to the effect that, for example, “he” includes “they”, “she” and “it”.

  • Xxxxxxxx has the meaning set forth in the preamble.

  • 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.

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

  • Sxxxxxxx-Xxxxx means the Sxxxxxxx-Xxxxx Act of 2002.