DIRECTORS AND EXECUTIVE OFFICERS OF Sample Clauses

DIRECTORS AND EXECUTIVE OFFICERS OF. FORD The name, current principal occupation or employment and material occupations, positions, offices or employment for the past five years, of each director and executive officer of Ford are set forth below. The principal place of business of Ford and, unless otherwise indicated below, the business address of each director and officer is care of Ford Motor Company, Xxx Xxxxxxxx Xxxx, Xxxxxxxx, XX 00000. Ford’s telephone number is (000) 000-0000. Ford Directors are indicated by an asterisk. Unless otherwise indicated, each occupation set forth opposite an individual’s name refers to employment with Ford. None of the directors and officers of Ford listed below has, during the past five years, (i) been convicted in a criminal proceeding or (ii) been a party to any judicial or administrative proceeding that resulted in a judgment, decree or final order enjoining the person from future violations of, or prohibiting activities subject to, federal or state securities laws, or a finding of any violation of federal or state securities laws. Unless otherwise indicated, all directors and officers listed below are citizens of the United States. Current Principal Occupation or Employment Name and Address and Five-Year Employment History Xxxxxxx Xxxx Xxxx, Xx.* Chairman of the Board Xxxx X. X. Xxxx* HSBC Holdings plc 00 Xxxxx Xxxxxx Xxxxxx Xxxxxx XX0X 0XX UK HSBC Holdings plc, Group Chairman. Xx. Xxxx is a citizen of the United Kingdom. Xxxxxxx X. Xxxxxxx* Shipston Group Ltd. Deltec House Xxxxxx Xxx Nassau, Bahamas Shipston Group Ltd., President and Chief Executive Officer. Xx. Xxxxxxx is a citizen of the Bahamas. Xxxxx X. Xxxx XX* Former Vice President of Ford Motor Company and Former President of Ford Motor Credit Company Xxxxxxx Xxxx Xxxx* Retired Chairman of the Finance Committee Xxxxxx X. Hockaday, Jr.* Hallmark Cards Incorporated 0000 XxXxx Xxxxxx Xxxx, XX 00000 Hallmark Cards Incorporated, President and Chief Executive Officer Xxxxx-Xxxxx Xxxxxx* c/o Council on Foreign Relations 00 X. 00xx Xxxxxx Xxx Xxxx, XX 00000 Senior Fellow of The Xxxxxx Institute Inc. Xx. Xxxxxx is a citizen of Switzerland and Canada. Xxxxx X. Xxxxxx* North Castle Partners LLC 00 Xxxx Xxxxxx Xxxxxxxxx, XX 00000 North Castle Partners LLC, General Partner Xxxxxxx X. Xxxxxx* President and Chief Executive Officer. Xx. Xxxxxx is a citizen of Australia. Current Principal Occupation or Employment Name and Address and Five-Year Employment History Homer A. Neal* European Organization for Nuclear R...
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DIRECTORS AND EXECUTIVE OFFICERS OF. THE REGISTRANT The information required by Item 10 regarding directors is incorporated by reference from the Company's definitive proxy statement for its 1999 Annual Meeting of Stockholders under the caption "Election of Directors." The information relating to the Company's executive officers is included under the heading "Executive Officers of the Registrant" in Part I of this Report. ITEM 11. EXECUTIVE COMPENSATION The information relating to compensation of executive officers and directors required by Item 11 is incorporated by reference from the Company's definitive proxy statement for its 1999 Annual Meeting of Stockholders under the captions "Executive Compensation" and "Election of Directors--Compensation of Directors." ITEM 12.
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DIRECTORS AND EXECUTIVE OFFICERS OF. Indigo The following table lists (1) the name, current business or residence address and present principal occupation or employment, (2) material occupations, positions, offices or employments and business addresses thereof for the past five years and (3) information as to beneficial ownership of Indigo shares of each director and executive officer of Indigo as of November 17, 1999. Unless otherwise indicated, each of Indigo's directors and officers is a citizen of the Kingdom of Sweden. Except as otherwise indicated, the business address of each director and executive officer of Indigo is Sodra Xxxxxxxxxxxxx 0, X-000 00 Xxxxx, Xxxxxx. Except as otherwise indicated, each occupation listed opposite a person's name refers to employment with Indigo. Other than as indicated below, no director or executive officer of Indigo beneficially owns more than 1% of the outstanding Indigo shares. Directors of Indigo are indicated with an asterisk. Present Principal Occupation or Employment Beneficial Name, Citizenship Material Positions Held During the Past Five Years Ownership of and Current Business Address and Business Addresses Thereof Indigo shares ------------------------------------ -------------------------------------------------- ------------- *Xxxx-Xxxx Xxxxxxxx................. Xx. Xxxxxxxx has been Chairman of the board of 3,364,143 directors of Indigo since its inception and was President of Indigo from its inception until January 1995. Xx. Xxxxxxxx is also currently the Chairman of the board of directors of Volito AB, an investment company with interests in aviation, trade, property management and other activities, including a significant ownership interest in Indigo. From 1982 to 1991, Xx. Xxxxxxxx was employed in various capacities by Xxxxxxx AB, a publicly traded Swedish real estate finance and property management company, including Senior Vice President of Nyckeln from 1982 to 1985; Managing Director of Nyckeln's Aircraft Leasing division from 1985 to 1991; and Chief Executive Officer of Indigo Aviation AB. Xx. Xxxxxxxx holds a Master of Science degree from the University of Linkoping and is a graduate of the Swedish Military Academy. He also currently holds the rank of Captain in the Swedish Army Reserve. *Xxxx Xxxxx......................... Xx. Xxxxx has been President and Chief Executive 1,200,161 (United States of America) Officer of Indigo Airlease Corporation, a wholly- owned U.S. subsidiary of Indigo, since May 1997. Xx. Xxxxx has been a direct...
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DIRECTORS AND EXECUTIVE OFFICERS OF. LABCORP AND THE PURCHASER The names of the directors and executive officers of Laboratory Corporation of America Holdings (“LabCorp”) and Mastiff Acquisition Corp. and their present principal occupations or employment and material employment history for the past five years are set forth below. Unless otherwise indicated, each director and executive officer has been so employed or held such position for a period in excess of five years. The business address of each of the directors and executive officers of LabCorp is 000 Xxxxx Xxxx Xxxxxx, Xxxxxxxxxx, XX 00000. The business address of each of the directors and executive officers of Mastiff Acquisition Corp. is c/o Laboratory Corporation of America Holdings, 000 Xxxxx Xxxx Xxxxxx, Xxxxxxxxxx, XX 00000. Laboratory Corporation of America Holdings Name Country of Citizenship Position Xxxxx X. Xxxx United States Chairman, Chief Executive Officer and President Xxxxxx X. Anderson United States Director Xxxx-Xxx Xxxxxxxxx France Director Xxxxx X. Xxxx United States Director Xxxxxx X. Xxx Xxxxx United States Director Xxxxxx X. Xxxxxxxxxxxx, Xx United States Director Xxxxxx X. Xxxxxxxxxx MBBCh United States Director
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DIRECTORS AND EXECUTIVE OFFICERS OF. CYTYC AND THE PURCHASER The names of the directors and executive officers of Cytyc Corporation and Augusta Medical Corporation and their present principal occupations or employment and material employment history for the past five years are set forth below. Unless otherwise indicated, each director and executive officer has been so employed or held such position for a period in excess of five years. The business address of each of the directors and executive officers of Cytyc Corporation is 000 Xxxxxx Xxxxx, Xxxxxxxxxxx, Xxxxxxxxxxxxx, 00000. The business address of each of the directors and executive officers of Augusta Medical Corporation is c/o Cytyc Corporation, 000 Xxxxxx Xxxxx, Xxxxxxxxxxx, Xxxxxxxxxxxxx, 00000. Cytyc Corporation Name Country of Citizenship Position Xxxxxxx X. Xxxxxxxx USA Chairman of the Board, Chief Executive Officer and President Xxxxxxx XxXxxxxx USA Vice Chairman of the Board and Lead Independent Director Xxxxxx X. Xxxxxxxx USA Executive Vice President, Commercial Operations, Chief Commercial Officer and Director Xxxxxx X. Xxxxxx USA Director Xxxxx X. Xxxxxxxx USA Director Xxxxx Xxxxxx USA Director Xxxxxx X. Xxxxxx, M.D., Ph.D. USA Director Xxxxx X. Xxxxxx USA Director Xxxxx Xxxxxx USA Director Xxxxxxx X. Xxxxx USA Senior Vice President, Chief Financial Officer and Treasurer Xxxx Xxxxxxxx USA Senior Vice President, President of Cytyc Diagnostic Products division Xxxxx Xxxxxx, M.D. USA Senior Vice President and Chief Medical Officer
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Related to DIRECTORS AND EXECUTIVE OFFICERS OF

  • Directors and Executive Officers The corporation shall indemnify its directors and executive officers (for the purposes of this Article XI, “executive officers” shall have the meaning defined in Rule 3b-7 promulgated under the 0000 Xxx) to the extent not prohibited by the DGCL or any other applicable law; provided, however, that the corporation may modify the extent of such indemnification by individual contracts with its directors and executive officers; and, provided, further, that the corporation shall not be required to indemnify any director or executive officer in connection with any proceeding (or part thereof) initiated by such person unless (i) such indemnification is expressly required to be made by law, (ii) the proceeding was authorized by the Board of Directors of the corporation, (iii) such indemnification is provided by the corporation, in its sole discretion, pursuant to the powers vested in the corporation under the DGCL or any other applicable law or (iv) such indemnification is required to be made under subsection (d).

  • Transfer to Directors and Senior Officers (1) You may transfer escrow securities within escrow to existing or, upon their appointment, incoming directors or senior officers of the Issuer or any of its material operating subsidiaries, if the Issuer’s board of directors has approved the transfer.

  • Officers and Directors No person is serving or acting as an officer, trustee or investment adviser of the Fund except in accordance with the provisions of the 1940 Act and the Rules and Regulations and the Investment Advisers Act of 1940, as amended (the “Advisers Act”), and the rules and regulations of the Commission promulgated under the Advisers Act (the “Advisers Act Rules and Regulations”). Except as disclosed in the Registration Statement, each preliminary prospectus and the Prospectus (or any amendment or supplement to any of them), no trustee of the Fund is (A) an “interested person” (as defined in the 0000 Xxx) of the Fund or (B) an “affiliated person” (as defined in the 0000 Xxx) of any Underwriter.

  • Executive Officers The officers of the Trust shall be chosen by the Board of Trustees and shall include a chairman, president, a secretary and a treasurer. The Board of Trustees may, from time to time, elect or appoint a controller, one or more vice presidents, assistant secretaries, assistant treasurers, and assistant controllers. The Board of Trustees, at its discretion, may also appoint a Trustee as senior chairman of the Board of Trustees who shall perform and execute such executive and administrative duties and powers as the Board of Trustees shall from time to time prescribe. The same person may hold two or more offices, except that no person shall be both president and vice president and no officer shall execute, acknowledge or verify any instrument in more than one capacity, if such instrument is required by law, the Declaration of Trust or these By-Laws to be executed, acknowledged or verified by two or more officers.

  • Officers and Employees (a) The day-to-day operational management of the Company may be exercised by such officers of the Company as may be appointed from time to time in accordance with this Section 4.3 (the “Officers”). The Managers may appoint such Officers as they may determine from time to time. The Officers, subject to the direction and control of the Managers, shall do all things and take all actions necessary to run the business of the Company. Each Officer shall have the powers and duties as may be prescribed to him or her by the Managers and, to the extent not so prescribed, as generally pertain to their respective offices. Each Officer shall hold office at the pleasure of the Managers. Each Officer shall serve until the earlier of his or her death, resignation or removal, and any Officer may be removed at any time, with or without cause, by the Managers. Any vacancy in any office shall also be filled by the Managers. Any Officer may resign at any time by delivering his or her written resignation to the Managers.

  • Board of Directors and Officers (a) The directors of Sub immediately prior to the Effective Time shall be the directors of the Surviving Corporation until the earlier of their resignation or removal or until their respective successors are duly elected and qualified, as the case may be.

  • No Personal Liability of Directors, Officers, Employees and Shareholders No past, present or future director, officer, employee, incorporator or shareholder of the Company, as such, will have any liability for any obligations of the Company under the Indenture or the Notes or for any claim based on, in respect of, or by reason of, such obligations or their creation. By accepting any Note, each Holder waives and releases all such liability. Such waiver and release are part of the consideration for the issuance of the Notes.

  • Directors and Officers of Surviving Corporation The directors of Merger Sub immediately prior to the Effective Time shall be the directors of the Surviving Corporation, each to hold office in accordance with the certificate of incorporation and bylaws of the Surviving Corporation. The officers of Merger Sub immediately prior to the Effective Time shall be the officers of the Surviving Corporation, each to hold office in accordance with the bylaws of the Surviving Corporation.

  • Directors and Officers of the Surviving Corporation The directors and officers of Merger Sub immediately prior to the Effective Time shall serve as the initial directors and officers of the Surviving Corporation, until their respective successors are duly elected or appointed and qualified.

  • Directors The directors of Merger Sub immediately prior to the Effective Time shall be the directors of the Surviving Corporation until the earlier of their resignation or removal or until their respective successors are duly elected and qualified.

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