Director of the Company definition

Director of the Company shall include the Indemnitee’s service at the request of the Company as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise as well as a director or officer of the Company.
Director of the Company shall include the Indemnitee’s service at the request of the Company and/or its affiliates as a director, officer, employee or agent of another corporation of the Company’s group, partnership, joint venture, trust or other enterprise of the Company’s group as well as a director or officer of the Company and/or its affiliates;
Director of the Company shall include the Indemnitee’s service as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise affiliated to the Company (each, an “Additional Appointment”) as well as a director or officer of the Company provided such additional appointment is undertaken solely while the Indemnitee is also a Director of the Company;

Examples of Director of the Company in a sentence

  • Your appointment on the terms of this letter as a Non Executive Director will be effective from the Effective Date.]3 / [You were appointed as a Non Executive Director of the Company on [ ]]4 (the “Appointment Date”).

  • Nothing in this Agreement or in the Plan shall confer upon the Director any right to be retained as a Director of the Company or in any other capacity, or shall interfere with or restrict in any way the rights of the Company, which are hereby expressly reserved, to terminate the Director’s continuous service at any time for any reason whatsoever, with or without Cause.

  • The Company expressly confirms and agrees that it has entered into this Agreement and assumes the obligations imposed on it hereby in order to induce the Indemnitee to serve as a Director of the Company and/or its affiliates, and the Company acknowledges that the Indemnitee is relying upon this Agreement in serving as a Director of the Company and/or its affiliates.

  • You will be entitled to a fee for your services as a Non Executive Director of the Company at the rate of [$/£XX,XXX] per annum[, a fee for your services as chair of Ferguson plc 1020 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TSTel: +44 118 9273800 | www.fergusonplc.com Registered in Jersey, Company No. 128484.

  • The 2023 Awards will vest in equal quarterly installments with the first installment vesting three months from the 2023 Grant Date and the final installment vesting date on the date that is 12 months from the 2023 Grant Date, subject to continued services as a Director of the Company.

  • The Awards will vest in equal quarterly installments with the first installment vesting three months from the Grant Date and the final installment vesting date on the date that is 12 months from the Grant Date, subject to continued services as a Director of the Company.

  • The Company will provide you with support to assist you with the additional administration required for you to complete any US and UK tax return filing obligations relating to your appointment as a Non Executive Director of the Company.

  • Subject only to the limitations set forth in Clause 3, the Company hereby agrees to indemnify and hold harmless the Indemnitee in respect of and to pay on behalf of the Indemnitee all Expenses actually and reasonably incurred by the Indemnitee because of any claim or claims made against him in a Proceeding by reason of the fact that he is or was a Director of the Company and/or its affiliates.

Related to Director of the Company

  • Company means the Person named as the “Company” in the first paragraph of this instrument until a successor Person shall have become such pursuant to the applicable provisions of this Indenture, and thereafter “Company” shall mean such successor Person.