Additional Designee definition

Additional Designee shall have the meaning set forth in Section 2.3 below.
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Additional Designee shall be a person elected or appointed to fill a vacancy on the Board that results from an event described in Section 3(g) below, which person at the time of his or her initial nomination and election or appointment meets the following requirements: such person is an Independent Person who is acceptable to each of (i) the Telcom Designees on the Board, (ii) the MSI Designees on the Board and (iii) at least one other director. As provided under Section 3(b) below, there may be more than one Additional Designee on the Board at any time.
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Additional Designee means a person to be named by the Company at least seven (7) days prior to the mailing of the Proxy Statement to the stockholders of Phoenix, provided that such person shall be designated following the completion of a mutually agreeable director search and selection process, and shall be subject to the reasonable consent of Phoenix, not to be unreasonably withheld, conditioned or delayed.
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Examples of Additional Designee in a sentence

  • The Additional Designee must (a) be qualified to serve as a member of the Board under all applicable corporate governance policies or guidelines of Company and the Board and applicable legal, regulatory and stock market requirements; and (b) meet the independence requirements with respect to Company of the listing rules of The New York Stock Exchange.

  • Let the elements of I1 and I2 be consistent by number, order, and qual- ifiers.

  • Without limiting the foregoing, an Additional Designee in Good Standing may resign his/her status as a Designee at any time by delivering written notice of resignation to the Club and the applicable Corporate Member.

  • Braham(collectively, the “Existing Designees”) and any Additional Designee (together with the Existing Designees, the “VIEX Designees”) (or any replacement(s) thereof ) for election as directors with terms expiring at Company’s next annual meeting of stockholders.

  • First of all, these proceedings have 24 absolutely nothing to do with Plavix labeling.

  • The Additional Designee must (a) be qualified to serve as a member of the Board under all applicable corporate governance policies or guidelines of Company and the Board and applicable legal, regulatory and stock marketrequirements; and (b) meet the independence requirements with respect to Company of the listing rules of The New York Stock Exchange.

  • After August 25, 2019, and prior to the expiration of the Restricted Period, VIEX will have the right to recommend one independent director (the “ Additional Designee ”) for appointment to the Board.

  • Furthermore, and notwithstanding the foregoing, upon the Membership Termination and Redemption of an Oaks Corporate Golf Membership, each Additional Designee in Good Standing shall have the right to convert their status as a Designee and receive an Oaks Membership (without the requirement for the payment of an additional Membership Deposit and/or Membership Fee) by delivering written notice of such election to the Club within thirty (30) days following such Membership Termination and Redemption.

  • Salsbury from the Board; and (2) the appointment of the Additional Designee to the Board.

  • The Membership Deposit paid by a Founder, Premier, Premier Junior, Premier Corporate Golf Member and an Additional Designee of a Premier Corporate Golf Member to the Club shall be refunded in accordance with the terms and conditions of the applicable Members’ Application and Agreement, the applicable Designee’s Application and Agreement and this Membership Plan.


More Definitions of Additional Designee

Additional Designee shall have the meaning ascribed to it in Section 5.12(b).
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Related to Additional Designee

  • Additional Designated Information As defined in Section 11.02.

  • Additional Disclosure As defined in Section 3.18(a)(v).

  • Type designation means a combination of letters and numerals assigned by the Government to a major end item, assembly or subassembly, as appropriate, to provide a convenient means of differentiating between items having the same basic name and to indicate modifications and changes thereto.

  • Tyre size designation means a designation showing:

  • Share Designation has the meaning assigned to such term in ‎Section 3.2(b).

  • Additional Disclosure Notification The form of notification to be included with any Additional Form 10-D Disclosure, Additional Form 10-K Disclosure or Form 8-K Disclosure Information which is attached to this Agreement as Exhibit W.

  • Secured Party Designation Notice means a notice from any Lender or an Affiliate of a Lender substantially in the form of Exhibit H.

  • Nomination Notice means all information and documents that a Nominating Stockholder is required to submit to the Secretary of the Corporation pursuant to Section 1.13(f).

  • Term SOFR Notice means a notification by the Administrative Agent to the Lenders and the Borrower of the occurrence of a Term SOFR Transition Event.

  • Additional Holder shall have the meaning given in Section 5.10.

  • Traditional member of the National Guard or federal reserves means an active member of the Selected Reserve subject to mobilization and deployment for which he or she attends monthly and annual training periods.

  • Addition Notice With respect to the transfer of Subsequent Mortgage Loans to the Trust Fund pursuant to Section 2.08, a notice of the Depositor's designation of the Subsequent Mortgage Loans to be sold to the Trust Fund and the aggregate principal balance of such Subsequent Mortgage Loans as of the Subsequent Cut-off Date. The Addition Notice shall be given not later than three Business Days prior to the related Subsequent Transfer Date and shall be substantially in the form attached hereto as Exhibit P.

  • Designation Notice means a notice from any Lender or an Affiliate of a Lender substantially in the form of Exhibit I.

  • Eligible Designee means a special purpose corporation, partnership, trust, limited partnership or limited liability company that is administered by the respective Designating Lender or an Affiliate of such Designating Lender and (i) is organized under the laws of the United States of America or any state thereof, (ii) is engaged primarily in making, purchasing or otherwise investing in commercial loans in the ordinary course of its business and (iii) issues (or the parent of which issues) commercial paper rated at least A-1 or the equivalent thereof by S&P or P-1 or the equivalent thereof by Xxxxx’x.

  • Major Non-Controlling Authorized Representative means, with respect to any Shared Collateral, the Authorized Representative of the Series of Additional First-Lien Obligations that constitutes the largest outstanding principal amount of any then outstanding Series of First-Lien Obligations with respect to such Shared Collateral.

  • Initiating state means a state in which a proceeding pursuant to this or a substantially similar reciprocal law is commenced.

  • Removal Notice shall have the meaning specified in Section 2.07(b).

  • Notice of Superior Proposal has the meaning set forth in Section 5.09(e).

  • Board Representative means such person designated by the Lead Investor to be elected or appointed to the Board of Directors and the Bank Board in accordance with all legal and governance requirements regarding service and election or appointment as a director of the Company, or any individual designated as a replacement Board Representative pursuant to Section 2(c) hereof.

  • FOIA Notice means a decision notice, enforcement notice and/or an information notice;

  • Executive session means any meeting or part of a meeting of a governing body which is closed to certain persons for deliberation on certain matters.

  • Initial Negotiation End Date has the meaning set forth in Section 12.2(a).

  • (3) SECRETARY.—The term Secretary’ means

  • National Medical Support Notice or “NMSN” shall mean a notice that contains the following information:

  • Term SOFR Transition Event means the determination by the Administrative Agent that (a) Term SOFR has been recommended for use by the Relevant Governmental Body, (b) the administration of Term SOFR is administratively feasible for the Administrative Agent and (c) a Benchmark Transition Event or an Early Opt-in Election, as applicable, has previously occurred resulting in a Benchmark Replacement in accordance with Section 2.14 that is not Term SOFR.

  • (5) SECRETARY.—The term Secretary’ means