Apollo Director definition

Apollo Director has the meaning set forth in Section 2.01(a).
Sample 1Sample 2
Apollo Director means any director of the Corporation nominated by the Apollo Group and designated as such pursuant to the Stockholders Agreement.
Sample 1Sample 2
Apollo Director shall have the meaning set forth in Section 2.9.
Sample 1

Examples of Apollo Director in a sentence

  • Upon the written request of the Apollo Majority seeking to remove and/or replace an Apollo Director nominated pursuant to Section 2(a), or designated pursuant to Section 2(c), the Corporation shall use commercially reasonable efforts to cooperate with such request, including to promptly call a special meeting of the stockholders of the Corporation; provided, however, that the Corporation shall not be required to call more than a total of two special meetings with respect to the removal of Apollo Directors.

  • This provision shall only apply in the event that at least one Apollo Director notifies the Board in advance with respect to Board action or the Company (or Subsidiary board or other applicable governing body of such Subsidiary) with respect to actions of a material Subsidiary, promptly upon having notice of such action, that in such director’s view, the foregoing prohibition applies.

  • For the avoidance of doubt, failure of the stockholders of the Corporation to elect any Apollo Director to the Board shall not affect the right of the Apollo Stockholders to nominate directors for election pursuant to Section 2(a) in any future election of directors.

  • The foregoing election has been expressly conditioned upon the Closing under this Agreement, and no Apollo Director shall serve as a director on the Board of Directors until immediately following the Closing.

  • It is the intent of the Board that an Apollo Director who is re-appointed to three consecutive one-year terms on the Board should receive Options to acquire the same number of shares of Common Stock (i.e., 5,000) as a non-Apollo Director who is re-elected to a three-year term.

  • Xxxxxx Xxxxxxx, who have been duly elected as Disinterested Directors to the Board of Directors by the affirmative vote of at least seven directors (each named person, together with any person from time to time designated by Xxxxxx to replace such person, provided that each such designee is reasonably acceptable to the Board of -------- Directors, is herein referred to as an "Apollo Director").

  • The Company shall reimburse each Apollo Director, Saratoga Director and Xxxx Director that is a non-employee director for his or her reasonable out-of-pocket expenses incurred for the purpose of attending meetings of the Company Board of Directors or committees thereof.

  • The Board of Directors may, by resolution passed by a majority of the whole board, designate one or more committees, each committee to consist of at least one (1) Apollo Director and one (1) Carlyle Director.

  • Each Apollo Director, Saratoga Director and Xxxx Director shall also be entitled to the same benefits (including coverage under insurance policies) as other Directors of the Company.

  • For so long as the Apollo Members are entitled to designate more than one director, at least one Apollo Director will be appointed to serve on behalf of Co-Invest Hamlet Holdings B, LLC by Co-Invest Hamlet Holdings B, LLC.


More Definitions of Apollo Director

Apollo Director means any director of the Board that was nominated or appointed by the Apollo Sponsor;
Sample 1
Apollo Director has the meaning set forth in Section 3.2.
Sample 1
Apollo Director means a Sponsor Director who is an employee of, or otherwise engaged (as a partner, consultant or otherwise) by, the Apollo Group
Sample 1
Apollo Director means an Outside Director who is appointed by AP-AGC, LLC ("Apollo") (pursuant to the right granted to it under that certain Amended and Restated Investment Agreement, dated as of February 7, 1998, as amended, to appoint three (3) directors to the Board) to serve a one-year term on the Board.
Sample 1

Related to Apollo 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 him in a professional capacity; and

  • 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.

  • Director means a member of the Board.

  • Deputy Director means the Deputy Director of the Authority, as the case may be.

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

  • Company Director means a member of the Board.

  • Apollo Group means: (i) Apollo; (ii) the Apollo Holders; and (iii) any Affiliate of Apollo (including the Apollo Holders).

  • Investor Director means a member of the Board who was elected to the Board as an Investor Director Designee.

  • Alternate Director means a person elected or appointed to serve, as the occasion requires, as a member of the board of a company in substitution for a particular elected or appointed director of that company;

  • Associate Director means the associate director of the

  • Athletic director means an individual responsible for administering the overall athletic program of an educational institution or, if an educational institution has separately administered athletic programs for male students and female students, the athletic program for males or the athletic program for females, as appropriate.

  • Series B Director means any director of the Company that the holders of record of the Series B Preferred Stock are entitled to elect, exclusively and as a separate class, pursuant to the Certificate of Incorporation.

  • Management Director means a Person selected in accordance with Article IV of this Agreement who shall have the powers and duties to manage the business and affairs of the Company and exercise its powers to the extent set forth in this Agreement, the Certificate and the Act. Each Management Director shall be a “manager” of the Company within the meaning of the Act.

  • 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:

  • Independent Director means a director referred to in Section 149 (6) of the Companies Act, 2013.

  • Assistant Director means the Asstt. Director of the Authority, as the case may be.

  • Lead Director means, at any given time, the lead, independent member (if any) elected as such by the Board and occupying such position.

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

  • Local director means the director or his designated representative of the local department of the

  • New Directors means any director whose election by the Board or whose 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 were Present Directors or New Directors.

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

  • Inside Director means a Director who is an Employee.

  • Unaffiliated Director means, for purposes of this Code, a director or honorary director of the Fund who is not a director, officer or employee of the Adviser or an affiliate thereof.

  • Chairman-cum-Managing Director means Chairman-cum-Managing Director of any of the Subsidiary Companies of Coal India Limited, presently Central Coalfields Limited, Eastern Coalfields Limited, Western Coalfields Limited, Bharat Coking Coal Limited, Central Mine Planning & Design Institute Limited, South Eastern Coalfields Limited, Northern Coalfields Limited and Mahanadi Coalfields Limited.

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