CVC Directors definition

CVC Directors has the meaning set forth in Section 2.1(c).
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CVC Directors has the meaning given to it in Clause 3.2.1.
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CVC Directors mean the persons identified as such in Section 7.3(c).
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Examples of CVC Directors in a sentence

  • As of the Distribution Date, CVC shall be responsible for all Liabilities under CVC RSUs that are outstanding as of the Distribution Date and held by CVC Directors.

  • With respect to the Equity Compensation held by individuals who are CVC Employees or CVC Directors at the time the Equity Compensation becomes taxable and individuals who are Former CVC Employees at such time, CVC shall claim any federal, state and/or local tax deductions after the Distribution Date, and MSG shall not claim such deductions.

  • With respect to the Equity Compensation held by individuals who are CVC Employees or CVC Directors at the time the Equity Compensation becomes taxable and individuals who are Former CVC Employees at such time, CVC shall claim any federal, state and/or local tax deductions after the Distribution Date, and AMC shall not claim such deductions.

  • For so long as the Board is divided into three classes, PubCo agrees to take all Necessary Action to apportion the CVC Directors among such classes so as to maintain the proportion of the CVC Directors in each class as nearly as possible to the relative apportionment of the CVC Directors among the classes as contemplated in Section 2.1(b).

  • Notwithstanding the foregoing sentence or any other provision of this Agreement to the contrary, the Stockholders and the Company agree that, in all events: (i) all actions of the Board shall require the approval of all of the LGP Directors and all of the CVC Directors present and (ii) the affirmative vote of all LGP Directors and all CVC Directors present shall be sufficient to constitute the approval of any matter put before the Board.

  • CVC Holdco shall have the right to nominate two (2) Directors to the Board (the "CVC Directors").

  • Shareholders who are also employees of the Company or any of its subsidiaries or directors of the Company other than the CVC Directors or ACP directors may be compelled to offer their Euramax Shares for sale in the event of them ceasing to be so employed and ceasing to hold office as directors of the Company (if relevant).

  • For purposes of this Section 1.6, "Incumbent Board" means individuals who, as of the Effective Date, constitute the Board of Directors of CSI and any other individual who becomes a director thereof after such date and whose election or appointment by the Board of Directors of CSI or nomination for election by the stockholders of CSI was approved by a vote of at least a majority of the directors then comprising the Incumbent Board; provided that the Incumbent Board shall not include the CVC Directors.

  • For purposes of this Section 1.6, "CVC Directors" means (A) those members of the Board of Directors of CSI who are, or who have served as, employees, officers or directors of Exhibit 10.14 Citicorp Venture Capital Ltd.

  • By its execution and delivery hereof, the Kappa Investor (i) does hereby designate Xxxxxx Xxxx and Xxxxx Xxxxxxxx as the initial Cinven Directors and certifies that such designation is on behalf of the Cinven Co-Investors and (ii) does hereby designate Xxxx Xxxxxx and Xxxxx xxx Xxxxxxx as the initial CVC Directors and certifies that such designation is on behalf of the CVC Co-Investors.


More Definitions of CVC Directors

CVC Directors means the Director(s) nominated by CVC Holdco to the Board in accordance with Clause 3.2.1.
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Related to CVC Directors

  • 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.

  • Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;

  • Investor Directors means Investor Nominees who are elected or appointed to serve as members of the Board in accordance with this Agreement.

  • Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager.

  • 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 Certificate of Incorporation, the Stockholders Agreement or otherwise.

  • Continuing Directors means, as of any date of determination, any member of the Board of Directors of the Company who (1) was a member of such Board of Directors on the date of the issuance of the Securities; or (2) was nominated for election or elected to such Board of Directors with the approval of a majority of the Continuing Directors who were members of such Board of Directors at the time of such nomination or election (either by a specific vote or by approval of the Company’s proxy statement in which such member was named as a nominee for election as a director).

  • Preferred Directors means, collectively, the Series A Directors and the Series B Director.

  • Company Board of Directors means the board of directors of the Company.

  • Disinterested Board Members means those members of the Board of a Fund that are not deemed to be "interested persons" of the Fund, as defined by the Act.

  • Executive Directors means a person appointed as director directly accountable to the municipal manager.

  • The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;

  • 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 pursuant to the Company’s Certificate of Incorporation.

  • Disinterested Directors means, with respect to any Affiliate Transaction, one or more members of the Board of Directors of the Company, or one or more members of the Board of Directors of a Parent, having no material direct or indirect financial interest in or with respect to such Affiliate Transaction. A member of any such Board of Directors shall not be deemed to have such a financial interest by reason of such member’s holding Capital Stock of the Company or any Parent or any options, warrants or other rights in respect of such Capital Stock.

  • Board Chair means the chair of the Board;

  • 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

  • Directors means the directors for the time being of the Company.

  • College board means the state board for community and

  • Incumbent Directors means directors who either (A) are directors of the Company as of the date hereof, or (B) are elected, or nominated for election, to the Board with the affirmative votes of at least a majority of the Incumbent Directors at the time of such election or nomination (but shall not include an individual whose election or nomination is in connection with an actual or threatened proxy contest relating to the election of directors to the Company); or

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

  • CPF Board means the Central Provident Fund Board, a body corporate established under the Central Provident Fund Act (Cap. 36);

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

  • Board Members means the Directors or Trustees of the governing body of the Fund, as the case may be.

  • Managing Directors means Mrs Maria Chr. van der Sluijs-Plantz, Mrs Thérèse F.C. Wijnen and Mr Hubertus P.C. Mourits or such other person(s) who may be appointed as Managing Director(s) of the Issuer from time to time.

  • External Directors means directors appointed and serving in accordance with Sections 239 through 249 of the Companies Law.

  • Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.