Directors and Senior Officers Sample Clauses

Directors and Senior Officers. 5 Section 5.5. Financial Statements; Material Liabilities. 5 Section 5.6. Compliance with Laws, Other Instruments, Etc. 5 Section 5.7. Governmental Authorizations, Etc. 5 Section 5.8. Litigation; Observance of Agreements, Statutes and Orders. 6 Section 5.9. Taxes. 6 Section 5.10. Title to Property; Leases. 6 Section 5.11. Licenses, Permits, Etc. 6 Section 5.12. Compliance with ERISA. 7 Section 5.13. Private Offering by the Company. 8 Section 5.14. Use of Proceeds; Margin Regulations. 8 Section 5.15. Existing Indebtedness; Future Liens. 8 Section 5.16. Foreign Assets Control Regulations, Etc. 9 Section 5.17. Status under Certain Statutes. 10 Section 5.18. Notes Rank Pari Passu. 10 Section 5.19. Environmental Matters. 10 Section 6. Representations of the Purchasers. 11
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Directors and Senior Officers. Schedule 5.4 contains (except as noted therein) a complete and correct list of the Company’s directors and senior officers. The Company has no Subsidiaries.
Directors and Senior Officers. Directors and senior officers must disclose to the Company’s Board of Directors any material transaction or relationship that is or may be a potential conflict of interest in line the Company’s policy on conflicts of interest and UK law. • Outside Employment: No employee should be employed by, serve as a director of, or receive payments for services to a Company that is a material customer, supplier, distributor or competitor of the Group without the advance approval of the Chairman of the Board (the “Chairman”) or the Board of directors (the “Board”). Any outside activity must be strictly separated from employment by the Group and should not harm the Group’s interest, the business of the Group or job performance at the Group. • Family Members and Close Personal Relationships: Employees may not seek to obtain special treatment from any member of the Group for family members or friends or for businesses in which family members or friends have an interest.
Directors and Senior Officers. The Company's directors and senior officers effective as April 20, 1998 are as follows: DIRECTORS Richxxx X. Xxxxxx, Xxairman Danixx X. Xxxxxx, Xxesident and Chief Executive Officer Robexx X. Xxxxxx, Xxtired Chairman, Amco Corporation J. Stevxx Xxxx, Xxesident, Cole & Xssociates, Chairman, Sav-A-Life Systems, Inc. Arnoxx X. Xxxxxx, Xxnior Vice President, Monsanto Company Ronaxx X. Xxxxxx, Xxief Executive Officer, Beiersdorf North America, Inc. Edgax X. Xxxxxxxx, Xxnior Director, Willxxx Xxxxx & Xompany, L.L.C. Josexx X. Xxxxxx, Xxce Chairman Haydn H. Mxxxxx, Xxofessor Emeritus of Geology, Indiana University Allax X. Xxxxx, Xxesident, Milwaukee Brewers Baseball Club, Inc., President and Chairman, Selix Xxxcutive Leasing, Inc. SENIOR OFFICERS Richxxx X. Xxxxxx, Xxairman Danixx X. Xxxxxx, Xxesident and Chief Executive Officer Josexx Xxxxxx, Xxce Chairman Michxxx X. Xxxxxxxx, Xxecutive Vice President and Chief Financial Officer Richxxx X. Xxxxxx, Xxoup Vice President, Technology Normxx X. Xxxxxxx, Xxce President, International Operations Thomxx Xxxxxx, Xxce President, Logistics, Quality & Service Willxxx X. Xxxxxxxx, Xxce President, Manufacturing Stevxx X. Xxxx, Xxce President and General Manager, Consumer Products Division Louix X. Xxxxx, Xx. Xxxe President, Human Resources and Corporate Secretary Briax X. Xxxxxx, Xxneral Counsel and Assistant Secretary (Organization Chart Showing Oil-Dri Corporation's Legal Entity Structure) FINANCIAL STATEMENTS SCHEDULE 5.3 (to Note Purchase Agreement)
Directors and Senior Officers. Subsidiaries of the Company: None Ownership of Subsidiary Stock: N/A Directors and Senior Officers: Directors: Xxxxxx X. Xxxxx Xxxxxxx X. XxxXxxxxxx Xxxxxx X. XxXxxxxx Xxxxx Xxxx Xxxxx Xxxxxxxx Officers: CEO & President – Xxxxxxx X. XxxXxxxxxx Vice President, Information Technology and Special Projects – Xxxxxx X. X. Xxxxxx Vice President, Asset ManagementXxx Xxxxxxxxx Vice President, Customer Service – Xxxx X. Xxxxxxx Vice President, Administration – Xxx Xxxxxx Vice President, Energy Supply – Xxx X. Xxxxxxx Chief Financial Officer – Xxxxxx Xxxx Treasurer – Xxxxx Xxxx General Counsel and SecretaryXxxxxxxx X. Xxxxxxx Assistant Secretary – Xxxxxx X. Xxxxx Assistant Treasurer – Xxxxxxx Xxxxx Agreements restricting the ability of any Subsidiary to pay dividends out of profits or make other similar distributions of profits: Bank Credit Agreement Bank Term Loan Agreement Schedule 6.4 (to Note Purchase Agreement)
Directors and Senior Officers. NAME POSITION ---- --------
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Directors and Senior Officers. Directors Xxxxxxx X. Xxxxxxx Xxxxxx X. Xxxxxxxx Xxxxxxxx X. Xxxxxxxxx Xxxxxxx X. Xxxxxx Xxxx X. Xxxxx Xxxxx X. Xxxxxxxxx Xxxxxxx X. Xxxxx Xxxxxx X. Xxxxxxx Xxxxx X. Xxxxxxx Xxxxxxx X. Xxxxxxx Senior Officers Name Title Xxxxxx X. FlornessWilliam X. Xxxxxxxxxx President and Chief Executive OfficerExecutive Vice President-Sales Xxxxxx X. Xxxx Senior Executive Vice President-Sales Xxxxx X. JansenHolden Xxxxx Executive Vice President-ManufacturingChief Financial Officer and Executive Vice President Xxxxxx X. Xxxxxxxx Controller, Chief Accounting Officer and Treasurer Xxxxxxx X. Xxxxxx Executive Vice President-Sales Xxxxx X. Xxxx Senior Executive Vice President-Sales Operations Xxxx X. SoderbergJeffery X. Xxxxx Executive Vice President-Information TechnologyExecutive Vice President-International Sales Xxxxx X. Xxxxxxx Executive Vice President-Human Resources Exhibit 10.1 (continued) Existing Indebtedness
Directors and Senior Officers 

Related to Directors and Senior Officers

  • 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.

  • 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).

  • 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.

  • Senior Management and Boards of Directors 1. Neither Party may require that an enterprise of that Party that is a covered investment appoint to senior management positions natural persons of any particular nationality.

  • Responsibility of Dual Directors, Officers and/or Employees If any person who is a manager, partner, officer or employee of the Adviser or the Administrator is or becomes a director, officer and/or employee of the Company and acts as such in any business of the Company, then such manager, partner, officer and/or employee of the Adviser or the Administrator shall be deemed to be acting in such capacity solely for the Company, and not as a manager, partner, officer or employee of the Adviser or the Administrator or under the control or direction of the Adviser or the Administrator, even if paid by the Adviser or the Administrator.

  • 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.

  • 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 and Officers of the Surviving Company (i) At the Effective Time, the directors of Merger Sub immediately prior to the Effective Time shall, from and after the Effective Time of the Merger, be managers of the Surviving Company until their successors have been duly elected or appointed and qualified, or their earlier death, resignation or removal.

  • 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.

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