Additional Investor Director definition

Additional Investor Director has the meaning assigned to such term in Section 2.01(c). An “affiliate” of any Person means another Person that directly or indirectly, through one or more intermediaries, controls, is controlled by, or is under common control with, such first Person.
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Additional Investor Director means a director appointed by an Additional Investor in accordance with Article 12.5 of the Articles of Association;
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Examples of Additional Investor Director in a sentence

  • The appointment or removal of any director or other officer of a member of the Enlarged Group (other than the appointment or removal of an Original Investor Director or an Additional Investor Director) or any variation in the remuneration or other benefits or terms of service of such director or other officer except as approved by the Remuneration Committee or as expressly contemplated in the Annual Budget.

  • If at any time a vacancy is created in the Board of Directors by reason of death, removal or resignation of the Additional Investor Director, the Preferred Stockholders shall have the right to elect a person to fill such vacancy until the expiration of the term of the Additional Investor Director.

  • The term of such Additional Investor Director shall extend until he is removed as set forth below.

  • Whenever a Covenant Breach occurs, Triumph will be entitled to nominate one additional director to be appointed to the Board of Directors of each of UK Parent and TW UK (an "Additional Investor Director") and thereafter on each six month anniversary of the occurrence of such Covenant Breach, so long as such Covenant Breach continues, Triumph will be entitled to nominate one Additional Investor Director to be appointed to the Board of Directors of each of UK Parent and TW UK.

  • The Additional Investor Director may be removed at any time, but only by the Preferred Stockholders.

  • The Investor Parties will cause each Additional Investor Director Designee to make himself or herself reasonably available for interviews and to consent to such customary reference and background checks as the Board may reasonably request to determine such Person's eligibility and qualification to serve as a director of the Company.

  • The failure of the Investor Directors or the Preferred Stockholders to elect the Additional Investor Director or any successor shall not constitute a waiver of such right.

  • Each appointment of an Additional Investor Director shall take place at an extraordinary meeting of shareholders called for such purpose by the Board of Directors or requisitioned by the Trustee at the request of Triumph.

Related to Additional Investor Director

  • Investor Director means any Director designated or nominated for election to the Board by the Investor Shareholders pursuant to Section 2.1 of this Agreement.

  • Investor Designee shall have the meaning set forth in Section 5(a).

  • Investor Directors has the meaning set forth in Section 2(a).

  • Sponsor Director means an individual elected to the Board that has been nominated by the Sponsor pursuant to this Agreement.

  • Investor Nominee means a person designated for election to the Board of Directors by the Investor pursuant to the Investment Agreement.

  • Designated Director means a person designated by the RE to ensure overall compliance with the obligations imposed under chapter IV of the PML Act and the Rules and shall include:

  • Series B Director means any director of the Company that the holders of record of the Series B Preferred Stock are entitled to elect pursuant to the Company’s Certificate of Incorporation.

  • Initial Investors means (A) X.L. Insurance Company, Ltd.; (B) The Trident Partnership, L.P.; (C) Xxxxx & McLennan Risk Capital Holdings, Ltd.; or (D) any majority-owned subsidiary or parent (or equivalent in the case of a non-corporate entity) of the foregoing.

  • New Director means an individual whose election by the Board or nomination for election by the Company’s stockholders was approved by a vote of at least two-thirds of the directors then still in office who either were directors at the Date of Grant or whose election or nomination for election was previously so approved or recommended. However, “New Director” shall not include a director whose initial assumption of office is in connection with an actual or threatened election contest, including but not limited to a consent solicitation relating to the election of directors of the Company.

  • Series A Director means any director of the Company that the holders of record of the Series A Preferred Stock are entitled to elect pursuant to the Company’s Certificate of Incorporation.

  • Investor Group means the Sponsor and its affiliates, successors and assigns.

  • Professional Investor means an investor who possesses the experience, knowledge and expertise to make its own investment decisions and properly assess the risks that it incurs. Professional investors include, among others, entities which are required to be authorised or regulated to operate in the financial markets, large undertakings, and other institutional investors whose main activity is to invest in financial instruments;

  • Stockholder Group means the Stockholder and each Person (other than any member of the Company Group) that is an Affiliate of the Stockholder.

  • Elected Director means a person elected as an elected director in accordance with these bylaws or elected or appointed as a replacement director for an elected director;

  • shadow director means, in relation to a company, any person in accordance with whose directions or instructions the directors of the company are accustomed to act, but the person is not deemed to be a shadow director by reason only that the directors act on advice given by that person in a professional capacity; and

  • Stockholder Associated Person of any stockholder means (A) any person controlling, directly or indirectly, or acting in concert with, such stockholder, (B) any beneficial owner of shares of stock of the Corporation owned of record or beneficially by such stockholder or (C) any person directly or indirectly controlling, controlled by or under common control with such Stockholder Associated Person.

  • Initial Investor Interest means, with respect to any Series of Certificates, the amount stated in the related Supplement.

  • Institutional Investors means any regulated investment company, segregated asset account, foreign investment company, common trust fund, group trust or other investment arrangement, whether organized within or without the United States of America.

  • Initial Holder Limit means a number of the Outstanding shares of Class B Preferred Stock of the Corporation having an Aggregate Value not in excess of the excess of (x) 15% of the Aggregate Value of all Outstanding shares of Equity Stock over (y) the Aggregate Value of all shares of Equity Stock other than Class B Preferred Stock that are Beneficially Owned by the Initial Holder. From the Issue Date, the secretary of the Corporation, or such other person as shall be designated by the Board of Directors, shall upon request make available to the representative(s) of the Initial Holder and the Board of Directors, a schedule that sets forth the then-current Initial Holder Limit applicable to the Initial Holder.

  • Initial Holders has the meaning set forth in the preamble.

  • Shareholder Group means (i) Shareholder and (ii) any Affiliate or Shareholder Family Entity (as defined in the Shareholder's Agreement) of Shareholder (other than the Company).

  • Qualifying Director means a Person who is, with respect to actions intended to obtain an exemption from Section 16(b) of the Exchange Act pursuant to Rule 16b-3 under the Exchange Act, a “non-employee director” within the meaning of Rule 16b-3 under the Exchange Act.

  • Series A Directors means the directors of the Company that have been solely designated by the holders of record of the Series A Preferred Stock pursuant to the Company’s Certificate of Incorporation, the Stockholders Agreement or otherwise.

  • Member Director means a Director elected or appointed pursuant to section 8(2)(a) of the Act and Section 5.02;

  • Qualified Director means a person who, at the time action is to be taken under: