Director Shareholder definition

Director Shareholder means each director of the Company who is a Shareholder.
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Director Shareholder means a member of the Board of Directors who acquires shares upon exercise of an Option granted under this Plan or, if the Director Shareholder has died, the Director Shareholder's Beneficiary or, if the Director Shareholder has suffered a Total Disability, the Director Shareholder's Personal Representative.

Examples of Director Shareholder in a sentence

  • During the term of this Agreement, the Employee shall not, directly or indirectly, either as an Employee, Employer, Consultant, Agent, Principal, Partner, Corporate Officer, Director, Shareholder, Member, Investor or in any other individual or representative capacity, engage or participate in any business that is in competition in any manner whatever with the business of the Company.

  • No Officer, Director, Shareholder, Employee, Agent, Independent Contractor, Licensee, Associate or Affiliate of Management Company shall have any liability or obligation to Owner for any actual, consequential or incidental damages, lost profits, anticipated income or profits, or other similar damages as a result of any breach by Management Company of the terms hereof.

  • Any written notice or other written communication required or permitted to be given pursuant to this Agreement shall be hand delivered or sent by United States registered mail, postage prepaid, to the parties at the addresses indicated above and, if to the Broker, directed to his or her attention (unless another person or address is substituted by Broker in the following space): and, if to CME, directed to the attention of Associate Director, Shareholder Relations and Membership Services Department.

  • The debts, obligations and liabilities of the Company, whether arising in contract, tort or otherwise, shall be solely the debts, obligations and liabilities of the Company, and no Director, Shareholder or officer of the Company shall be obligated personally for any such debt, obligation or liability of the Company solely by reason of being a Director, Shareholder or officer.

  • Unless so authorized or ratified by the Directors or within the agency power of an officer, no Director, Shareholder, officer, agent or employee shall have any power or authority to bind the Company by any contract or engagement or to pledge its credit or to render it liable for any purpose or for any amount.

  • Names (Please complete Part 2 for each individual) Beneficial Owner Director Shareholder Number of shares to issue % of shares to issue Example: Mrs ▇▇▇▇ ▇▇▇▇▇ Yes Yes Yes 250 25% (1) (2) (3) (4) * If you ticked “Yes” to Corporate Director Services and / or a Nominee Shareholder arrangement under a Declaration of Trust, please provide us with a detailed rationale as to why you require these services.

  • No Director Shareholder shall be entitled to Transfer all or any part of the Director Shares except as provided in the Trust Documents executed by him.

  • If all Shares validly tendered and not withdrawn are not accepted for payment and paid for in accordance with the terms of the Offer or pursuant to the exercise of the option, they shall be returned to the applicable Director Shareholders whereupon they shall continue to be held by such Director Shareholder subject to the terms of the applicable Shareholder Agreement.

  • Each Director Resignation Agreement shall expressly contemplate the waiver of any and all rights that the Minority Director Shareholder has under the Shareholders’ Agreement.

  • Neither the Companies nor any individual Director Shareholder has received, or is aware of, any notification, restriction, or stipulation from a Governmental Authority requiring any work to be done on the Owned Real Property or the Leased Real Property (or any part thereof) or threatening the use of the Owned Real Property or the Leased Real Property (or any part thereof).

Related to Director Shareholder

  • Major Shareholder means a shareholder who directly or indirectly holds 10% or more of the voting rights.

  • 10% Shareholder means a person who owns, directly or indirectly, stock possessing more than 10% of the total combined voting power of all classes of stock of the Company or any Parent or Subsidiary of the Company. Indirect ownership of stock shall be determined in accordance with Code Section 424(d).

  • ² Shareholder means a person who owns shares in the company and is actively involved in the management of the company or business and exercises control over the company.

  • 10% Stockholder means the owner of stock (as determined under Code Section 424(d)) possessing more than 10% of the total combined voting power of all classes of stock of the Corporation (or any Parent or Subsidiary).

  • Preferred Shareholder means any holder of Preferred Shares.