Board Designees definition

Board Designees means the Directors designated by the Principal Stockholders pursuant to Section 2.1.
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Board Designees means individuals whose nomination for election, appointment or election as directors of the Parent is effectuated pursuant to (a) the Governance Agreement or (b) the Series A Certificate of Designation or the Series B Certificate of Designation.
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Board Designees has the meaning set forth in Section 2.2(b).
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Examples of Board Designees in a sentence

  • The Board Designees shall be duly appointed in accordance with the Company's By-laws, Certificate of Incorporation and the General Corporation Law of Delaware.

  • Purchaser shall designate one of the Purchaser Board Designees to serve as the initial chairman of the Company Board as of the Effective Date.

  • The size of the Board of Directors shall not be increased by any election by Warburg and Broadview to appoint their respective Board Designees pursuant to Section 5.4(a) herein or Section 5.4(a) of the 2002 Purchase Agreement and Section 9(e) of the Series A Preferred Certificate of Designations.

  • Through the Term, the Executive shall be eligible to participate in any management incentive programs established by the Company and to receive incentive compensation based upon achievement of targeted levels of performance and such other criteria as the Board or Compensation Committee (which in each case shall require the approval of at least one (1) of the Goldman Board Designees) may establish from time to time.

  • Any Suspension Period shall end upon the election of the Purchaser GGO Board Designees that Investor is entitled to designate under the terms of [Section 5.10(b)] of the Investment Agreement.


More Definitions of Board Designees

Board Designees shall have the meaning set forth in Section 6.
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Board Designees has the meaning ascribed to such term in Section 2.1(a) of this Agreement.
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Board Designees shall have the meaning ascribed to such term in Section 5.1.
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Board Designees means individuals designated as “Continuing PAETEC Corp. Directors” or “Continuing US LEC Directors” in Article III, Section 8 of the bylaws of the Company (as such Article III, Section 8 is in effect on the date of this Indenture) whose appointment or nomination for election to the Board of Directors of the Company is effectuated in accordance with Article III, Section 8 of the bylaws of the Company (as such Article III, Section 8 is in effect on the date of this Indenture).
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Board Designees means the Third Point Designees and the TRT Designee.
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Board Designees has the meaning ascribed to such term in Section 2.1.
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Board Designees. HP Designees, GM Designees, Hines Designees, SLR Designees and any Replacement Designee, as applicable.
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