Annual Proxy Statement definition

Annual Proxy Statement means in the case of either St. Paul ▇▇ COFI its Proxy Statement for its Annual Meeting of Shareholders held in 1999 as filed with the SEC and submitted to its shareholders.
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Annual Proxy Statement has the meaning set forth in Section 3.3(c) hereof.
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Examples of Annual Proxy Statement in a sentence

  • In this regard, you hereby acknowledge and agree that your compensation hereunder is subject to forfeiture and repayment to the Company in accordance with the Company’s “clawback policy”, as amended from time to time, as described in its Annual Proxy Statement and which clawback policy is hereby incorporated by reference herein.

  • To the extent permitted by the certificate of incorporation and the bylaws of the Company, the Board shall elect each person so designated or nominated, and shall include such individual in the next Annual Proxy Statement as a nominee for election to the Board.

  • Notwithstanding the foregoing, the Company shall not be required in the Annual Proxy Statement for the Company's 1999 annual meeting of stockholders to include as nominees for election as directors at such meeting any DNAP Independent Directors then in office, which annual meeting shall be held no earlier than May 1, 1999.

  • In this regard, Employee hereby acknowledges and agrees that his compensation hereunder is subject to forfeiture and repayment to the Company in accordance with the Company’s “clawback policy”, as amended from time to time, as described in its Annual Proxy Statement and which clawback policy is hereby incorporated by reference herein (the “Clawback Policy”).

  • In this regard, Employee hereby acknowledges and agrees that her compensation hereunder, with the exception of any Accrued Obligations, is subject to forfeiture and repayment to the Company in accordance with the Company’s “clawback policy”, as amended from time to time, as described in its Annual Proxy Statement and which clawback policy is hereby incorporated by reference herein.

  • Additionally, the Company will not be able to file its Form 10-Q for the quarter ended March 31, 2006, nor will it file its 2006 Annual Proxy Statement, until the restatement has been completed.

  • All payments hereunder shall be subject to the Systemax “Clawback Policy” as set forth from time to time in its Annual Proxy Statement to Shareholders, which Clawback Policy is hereby incorporated by reference herein and which Employee hereby confirms he has read and understood.

  • Such awards shall be at a level commensurate with awards granted to other executives, other than the Chief Executive Officer, listed in the Company’s Definitive Annual Proxy Statement filed with the Securities and Exchange Commission under the cover of Schedule 14A.

  • During the Term and for so long as Executive is employed as the Company’s Chief Executive Officer, the Company shall cause the Executive to be nominated as a member of the Board and to be included as such nominee in the Company’s Annual Proxy Statement to Shareholders, with a recommendation by the Board “in favor” of Executive’s election as a director.

  • In addition, during the “Employment Period” (defined below) and for so long as Employee is employed as the Company’s Chief Executive Officer, the Company shall cause the Employee to be nominated as a member of the Board of Directors of the Company (the “Board”) and to be included as such nominee in the Company’s Annual Proxy Statement to Shareholders, with a recommendation by the Board “in favor” of Employee’s election as a director.