Common use of DIRECTORS AND EXECUTIVE OFFICERS OF THE REGISTRANT Clause in Contracts

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

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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

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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

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