Examples of Replacement Director in a sentence
The Company further agrees to take any and all necessary actions within its control in order to ensure the election of the Replacement Director to serve as a Director as set forth in this Section 2.02.
Such Replacement Director may exercise the votes of the director who has appointed such Replacement Director and such appointing director may direct the Replacement Director on how to exercise such votes.
The most recent Nominating Committee will propose a Permanent Replacement Director for election by the membership at the next OTA Business Meeting.
The Replacement Director will thereafter be deemed the New Director for purposes of this Agreement and be entitled to the same rights and be subject to the same requirements under this Agreement that had been applicable to the replaced New Director, and the Company agrees that the Board will appoint such Replacement Director to the Board to serve the unexpired term of the replaced New Director.
Until such time as any Starboard Replacement Director is appointed to any applicable committee, one of the other Appointed Directors (as designated by Starboard) will serve as an interim member of such applicable committee.