Additional Nominee definition

Additional Nominee means, in addition to the Leef Nominees, such other nominee to the Board to be determined by the Board; provided that if the Additional Nominee is appointed concurrently with the appointment of the Leef Nominees, the Additional Nominee shall be mutually agreed upon by the Board and the Leef Nominees.
View Source
Additional Nominee has the meaning set forth in Section 1(c).
View Source
Additional Nominee shall be defined as any nominee for election or appointment to the Board of Directors pursuant to contractual obligations entered into by the Corporation prior to the Closing Date, other than pursuant to Section 4.15 of the Combination Agreement (as such terms are hereinafter defined), as such obligations may subsequently be amended, and any replacements or substitutions for such obligations."
View Source

Examples of Additional Nominee in a sentence

  • The Additional Nominee also must be reasonably acceptable to the other parties.

  • In the event the Corporation reports a net loss from operations in the fiscal year ending June 30, 1999, each Stockholder shall recommend to the Board of Directors of the Corporation the nomination of, for election as a Director of the Corporation, one (1) additional person (the "Additional Nominee") designated by Technology Investors Group, LLC ("TIG").

  • The Initial Nominees and the Additional Nominee shall be referred to collectively hereinafter as the "Nominee(s)".

  • If the Board determines to nominate the Additional Nominee, (1) the Board may set the size of the Board, as of the date of the Annual Meeting, at eight directors, and (2) the Additional Nominee shall be a “Nominee” for purposes of this Agreement, including Section 2(d) hereof.

  • The foregoing notwithstanding, neither the Company nor the Board shall have any obligation to recommend the Committee Nominees or such Additional Nominee at any election which occurs after either member of the Shareholders' Committee has taken any action described in Section 2(b)(ii) of this Agreement (which actions shall be referred to as the "initiation of a proxy contest").

  • In the event that Governance Committee determines that any of the Additional Nominee hasNominees have not complied with the foregoing, the Wintergreen Investors shall be entitled to propose a substitute Additional Nominee(s) pursuant to this Section 2(b).

  • Each of the ▇▇ ▇▇▇▇▇▇ Nominee and the Additional Nominee shall be an individual who consents in writing to act as a director of the Corporation and is not disqualified from acting as a director of the Corporation under applicable law or under the rules of any stock exchange on which Voting Shares are listed.

  • Any person selected to be recommended to be included in the slate of nominees or on the Board in accordance with this Section in place of a Committee Nominee or ▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇ shall be deemed to be a Committee Nominee for purposes of this Agreement and any person so selected in place of the Additional Nominee shall be deemed to be the Additional Nominee for purposes of this Agreement.

  • As long as the Seller is a shareholder of the Purchaser, the Seller shall be entitled to nominate the Initial Nominee and the Additional Nominee.

  • Any person selected to be recommended to be included in the slate of nominees or on the Board in accordance with this Section in place of a Committee Nominee or Jeff▇▇ ▇▇▇▇▇▇▇▇▇▇ ▇▇▇ll be deemed to be a Committee Nominee for purposes of this Agreement and any person so selected in place of the Additional Nominee shall be deemed to be the Additional Nominee for purposes of this Agreement.


More Definitions of Additional Nominee

Additional Nominee has the meaning set forth in Section 7.1(b).
View Source
Additional Nominee has the meaning given to it in Clause 3.1.3;
View Source