DIRECTORS AND EXECUTIVE OFFICERS OF THE REGISTRANT. The information required by this item is incorporated by reference from the information contained under the captions entitled "Election of Directors," "Executive Officers and Significant Employees" and "Section 16(a) Beneficial Ownership Reporting Compliance" in the Company's definitive proxy statement to be filed with the Commission in connection with the Company's 1998 Annual Meeting of Stockholders.
Appears in 2 contracts
Samples: Stock Option Agreement, Stock Option Agreement
DIRECTORS AND EXECUTIVE OFFICERS OF THE REGISTRANT. The information required by this item is incorporated by reference from the information contained to be set forth under the captions entitled "Election of Directors," "Executive Officers and Significant Employees" and "Section 16(a16 (a) Beneficial Ownership Reporting Compliance" in the CompanyProxy Statement are incorporated herein by reference. The information concerning the company's definitive proxy statement to be filed with executive officers required by this Item is incorporated by reference herein from the Commission section of this Report in connection with Part I, Item 1, entitled "Executive Officers of the Company's 1998 Annual Meeting of StockholdersRegistrant."
Appears in 1 contract
Samples: Oem Purchase Agreement
DIRECTORS AND EXECUTIVE OFFICERS OF THE REGISTRANT. The information required by this item is incorporated by reference from the information contained to be set forth under the captions entitled "Election of Directors," "Executive Officers and Significant Employees" and "Section 16(a) Beneficial Ownership Reporting Compliance" in the Company's definitive proxy statement to be filed with the Commission in connection with Proxy Statement is incorporated herein by reference. The information concerning the Company's 1998 Annual Meeting executive officers required by this Item is incorporated by reference herein from the section of Stockholdersthis Report in Part I, Item 1, entitled "Management of the Registrant."
Appears in 1 contract
Samples: Loan Agreement
DIRECTORS AND EXECUTIVE OFFICERS OF THE REGISTRANT. The information required by this item is incorporated by reference from the information contained under the captions entitled "Election of Directors," "Executive Officers and Significant Employees" and "Section 16(a) Beneficial Ownership Reporting Compliance" in the Company's definitive proxy statement to be filed with the Commission in connection with the Company's 1998 1997 Annual Meeting of Stockholders.
Appears in 1 contract
Samples: Stock Option Agreement
DIRECTORS AND EXECUTIVE OFFICERS OF THE REGISTRANT. The information required by this item is incorporated by reference from the information contained under the captions entitled "Election of Directors," "Executive Officers and Significant EmployeesOfficers" and "Section 16(a) Beneficial Ownership Reporting Compliance" in the Company's our definitive proxy statement to be filed with the Commission in connection with the Company's 1998 our 2001 Annual Meeting of Stockholders.
Appears in 1 contract
Samples: gentherm.gcs-web.com