Designated Nominee definition

Designated Nominee means a person designated as a nominee for election to Company's Board of Directors pursuant to this Agreement.
Designated Nominee means a person designated by Mxxxxxx Xxxxxxx (x) who is able to satisfy all such legal and governance requirements and (y) the nomination and recommendation of whom would not cause the Nominating Committee or the Board, respectively, to breach such fiduciary duty (collectively, the “Director Qualifications”). Notwithstanding the foregoing, if (1) the timing of the Closing at which Mxxxxxx Xxxxxxx first purchases a Note makes it impracticable for the Company to prepare and file with the SEC, on or before April 30, 2013, a definitive proxy statement containing the information regarding the Designated Nominee that is required to be disclosed therein pursuant to the SEC’s Schedule 14A or (2) the Designated Nominee fails to timely provide the Company with all information needed to prepare and file such definitive proxy statement by April 30, 2013 that it may reasonably request from the Designated Nominee, then, subject to Director Nominee’s satisfaction of the Director Qualifications, (A) the Nominating Committee shall recommend for election, and the Board shall elect, the Designated Nominee to the Board as soon as is reasonably practicable following the 2013 Annual Meeting to serve until the next annual meeting of stockholders at which directors are elected and until his or her successor is duly elected and qualifies and (B) the Nomination Obligations shall commence with such next annual meeting.
Designated Nominee has the meaning given in clause 3.2; Dispute has the meaning given in clause 17.2; Dumex Business Day means any day, other than a Saturday, a Sunday or public holiday, on which banks are open in Paris, Singapore, Beijing and Hong Kong for general commercial business; Dumex China means Dumex Baby Food Co., Ltd., a company incorporated under the laws of the PRC and wholly-owned by Yashili International Group Co. Ltd.; Dumex China Disposal means the acquisition by the Seller (or its Affiliates) of the entire equity interests in Dumex China from Yashili International Group Co. Ltd.;

Examples of Designated Nominee in a sentence

  • Subject to any applicable law, if the resignation of the Designated Nominee is accepted, the Board may leave the resultant vacancy unfilled until the next annual meeting of shareholders, or the board may fill the vacancy through the appointment of a new director.

  • A Designated Nominee will not participate in the deliberations of any committee or the Board with respect to his or her resignation.

  • If the Designated Nominee is retained, the Company shall issue a news release to this effect in a timely manner which will disclose reasons for retaining the Designated Nominee.

  • The Dr. Ong Excess Application will exclude the Rights Shares with Warrants to be subscribed for by Astute Ventures, Mr. Teo and the Designated Nominee of Yi Prime, Mr. Lim, pursuant to the Deed for Early Redemption and their respective Irrevocable Deeds of Undertaking provided to the Company and NWC (further details of which are set out below).

  • In connection with the Proposed Redemption and pursuant to the Deed for Early Redemption, the NWC Investors (and in the case of Yi Prime, including its Designated Nominee, Mr. Lim) have today executed the following irrevocable deeds of undertaking (the “Irrevocable Deeds of Undertaking”) in favour of the Company and NWC.

  • If the Designated Nominee is retained, the Company shall issue a news release to this effect in a timely manner.

  • For the avoidance of doubt, in no event will the Company have an obligation to call a special meeting of shareholders to elect such Alternative Ma’aden Designated Nominee.

  • Administrative Agent xxxxxx informs the Landlord that it is the Designated Nominee of the Lenders and Landlord acknowledges and agrees that Administrative Agent shall be treated for all intents and purposes as the Senior Permitted Lender and the Senior Permitted Mortgage Lender under the Sublease.

  • The Shareholders shall select an individual to serve as the Alternate Designated Nominee, which individual shall be independent both of LCA (except through proposed service as a member of the Board) and of the Shareholders.

  • Address: 9 Raffles Place #29-01 Republic Plaza Tower 1, Singapore 048619 Tel: (65) 6381 6966 Appendix: Details on allottees of Consideration Shares Vendor / Designated Nominee Notes: (1) The total number of ordinary shares issued and allotted to Bluecove Investments Pte.


More Definitions of Designated Nominee

Designated Nominee means any Person designated by a Party, provided that such Party has given the other Party not less than three (3) Business Daysprior written notice (or waiver or shortened notice as agreed between the Parties), which shall contain all information as may be reasonably requested by the Lender.
Designated Nominee means (x) Michael Serruya or, (y) if (i) Michael Serruya is unable to satisfy all legal and governance requirements regarding service as a director of the Company or (ii) the Nominating Committee or the Board determines in good faith, after receipt of written advice of counsel, that compliance with the Nomination Obligations would constitute a breach of fiduciary duty under the laws of the State of Delaware, then a person designated by Michael Serruya (i) who is able to satisfy all such legal and governance requirements and (ii) the nomination and recommendation of whom would not cause the Nominating Committee and the Board, respectively, to breach such fiduciary duty.

Related to Designated Nominee

  • Investor Nominee has the meaning set forth in Section 2.01(a).

  • Proposed Nominee Associated Person of any Proposed Nominee shall mean (A) any Person acting in concert with such Proposed Nominee, (B) any direct or indirect beneficial owner of Shares owned of record or beneficially by such Proposed Nominee or Person acting in concert with the Proposed Nominee and (C) any Person controlling, controlled by or under common control with such Proposed Nominee or a Proposed Nominee Associated Person.

  • 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:

  • Nominee is defined in Section 6.1.

  • Designated Investor means an Investor (a) that has been approved in writing as a Designated Investor by Administrative Agent and the Required Lenders, in their sole discretion, and (b) in respect of which there has been delivered to Administrative Agent:

  • Investor Designee shall have the meaning set forth in Section 5(a).

  • Nomination means a request by a Shipper to Carrier to transport a stated quantity of Crude Petroleum on the Pipeline for the account of such Shipper in any month.

  • Canadian Investment Manager designation means the designation earned through the Canadian investment manager program prepared and administered by CSI Global Education Inc. and so named on the day this Instrument comes into force, and every program that preceded that program, or succeeded that program, that does not have a significantly reduced scope and content when compared to the scope and content of the first-mentioned program;

  • Nomination Criteria means the criteria made up of the Over-Riding Nomination Criteria andthe Specific Nomination Factors, and is also referred to as “this Criteria”.

  • Rule 144A Global Security has the meaning specified in Section 2.1(a) of Appendix A.

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

  • Nominees means the person(s) named by you and registered with us in accordance with the Nomination Schedule, who is authorised to receive the Death Benefit under this Policy, on the death of the Annuitant;

  • Securities Depository Nominee means, as to any Securities Depository, such Securities Depository or the nominee of such Securities Depository in whose name there shall be registered on the registration books maintained by any Registrar the Bond certificates to be delivered to and immobilized at such Securities Depository during the continuation with such Securities Depository of participation in its book-entry system.

  • Incumbent Director means a director who either (i) is a member of the Board as of the Effective Date or (ii) is 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 excluding a director who was elected or nominated in connection with an actual or threatened proxy contest relating to the election of directors of the Company).

  • Offshore Global Note means a Global Note representing Notes issued and sold pursuant to Regulation S.

  • NZOC Nomination and Selection Regulation means the regulation of NZOC relation to the nomination and selection Process for all Olympic and Commonwealth games, including the Games.

  • Participating Certified Registered Nurse Anesthetist means a Certified Registered Nurse Anesthetist who has a written agreement with the Claim Administrator or another Blue Cross and/or Blue Shield Plan to provide services to you at the time services are rendered.

  • Non-Participating Certified Registered Nurse Anesthetist means a Certified Registered Nurse Anesthetist who does not have a written agreement with the Claim Administrator or another Blue Cross and/or Blue Shield Plan to provide services to you at the time services are rendered.

  • 144A Global Security means a permanent Global Security in the form of the Security attached hereto as Exhibit A-1, and that is deposited with and registered in the name of the Depositary, representing Securities sold in reliance on Rule 144A under the Securities Act.

  • young person means a person who falls within the definition of qualifying young person in section 142 of the SSCBA.

  • 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.

  • Offshore Associate means an associate (as defined in section 128F(9) of the Income Tax Assessment Act 1936 of Australia) that is either:

  • Unrestricted Global Security means a Global Security that is not a Transfer Restricted Security.

  • Nominated Representative will mean the person that you have informed us will be handling your affairs on your behalf, including if relevant, your Attorney or Court of Protection Deputy, or individual responsible for making Third Party contributions (as set out in Schedule 2);

  • Nominate “Nomination,” or “Nominated” shall mean an offer by Shipper to Carrier of a stated quantity of Product for transportation, from the specified Origin to the specified Destination pursuant to the terms of this Tariff (and/or any tariffs making reference hereto and incorporating this Tariff by reference therein).

  • Permanent Offshore Global Note means an Offshore Global Note that does not bear the Temporary Offshore Global Note Legend.