Director Shareholders definition

Director Shareholders means Lee Jong Dae and Christopher John Parker;
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Director Shareholders means the members of NPCC’s Board of Directors immediately before the Closing.
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Director Shareholders as defined in the first paragraph of this Agreement.
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Examples of Director Shareholders in a sentence

  • At any special general meeting called for the purpose of electing any person to be a Director or increasing or reducing the number of Directors of the Company or electing any person to act as an additional Director, Shareholders holding not less than ninety percent (90%) of the shares of the Company at the time in issue and outstanding and entitled to vote, either present in person or represented by proxy, shall constitute a quorum at such meeting.

  • On 10 November 2011, each of the Director Shareholders executed an irrevocable undertaking in favour of Caterpillar, pursuant to which each Director Shareholder has undertaken, inter alia, to accept, or procure the acceptance of, the Share Offer in respect of their Shares, not later than five Business Days after the despatch of the Offer Document.

  • Procedures for Proposing a Person for Election as a Director Shareholders may elect any individual (the “Candidate”) to be a Director by ordinary resolution.

  • Dr. Borwornsak Uwanno, Professor Emeritus Chairman of the Board of Directors andIndependent Director Shareholders votingNumber of VotesPercentageApproved549,270,813100.0000Disapproved00.0000Abstained00.0000Voided Voting card(s)00.0000Total549,270,813100.0000 2.

  • Dr. Borwornsak Uwanno, Professor Emeritus, Chairman of the Board of Directors/ Independent Director Shareholders votingNumber of VotesPercentageApproved957,557,312100.000Disapproved2470.0000Abstained0Not being countedVoided Voting card(s)0Not being countedTotal957,557,559100.0000 2.

  • The Irrevocable Undertakings and the obligations of the Controlling Shareholders and Director Shareholders thereunder shall lapse and terminate, if not previously renewed on the earlier to occur of: (a) the date on which the Offers lapse or are withdrawn; and (b) the date which is 7 months after the date of the Announcement.

  • Yes 🗌 No 🗌 Yes 🗌 No 🗌 If there is an even number of directors, or there are two Director Shareholders (with one being a majority and the other a minority Shareholder), having a Chairperson with a casting vote will either remove a deadlock at board level, or enable the majority Shareholder to have influence over the decision.

  • To simplify acceptance of the Offer for ADSL Shareholders, the ADSL Director Shareholders have agreed to accept these New YRMN Preferred Shares pro rata in exchange for some of their ADSL Shares.

  • Other than in respect of the Apollo Shareholders, the CVC Shareholders and the Director Shareholders, each of whom have given commitments not to withdraw their acceptance for so long as the Offer remains open for acceptance (pursuant to the irrevocable undertakings described more fully below), all other Brit Shareholders who accept the Offer shall be entitled to withdraw their acceptances in accordance with paragraph 6 below until the Offer has become or is declared unconditional in all respects.

  • Notwithstanding the foregoing, the Director Shareholders shall have liability under this Article 8 with respect to any Breach of the representations contained in Section 3.9 (Employee Benefit Plans), Section 3.13 (Tax Matters), Section 3.19 (Finders or Brokers) and Section 3.22 (Reserves) (collectively, the “NPCC Fundamental Representations”), as to which a claim may be made at any time on or before the third anniversary of the Closing Date.

Related to Director Shareholders

  • Major Shareholders Means a person who has an interest or interests in one or more

  • Common Shareholders means the registered and/or beneficial holders of the Common Shares, as the context requires.

  • Preferred Shareholders means the holders of Preferred Shares.

  • Company Shareholders means the registered or beneficial holders of the Company Shares, as the context requires;

  • Major Stockholders means those stockholders owning more than ten percent (10%) of the voting stock of any

  • Scheme Shareholders means the registered holders of Scheme Shares at the relevant time.

  • Management Shareholders means Xxxxxx X. Xxxx, Xxxx X. Xxxxxxx, and Xxxxxx X. Xxxxxxxxx.

  • Common Stockholders means holders of shares of Common Stock.

  • Independent Shareholders means holders of Voting Shares, other than:

  • Other Shareholders means persons who, by virtue of agreements with the Company other than this Agreement, are entitled to include their securities in certain registrations hereunder.

  • Stockholders means the registered holders of the Shares.

  • Preferred Shareholder means any holder of the Preferred Shares.

  • Ordinary Shareholders means holders of Ordinary Shares.

  • Shareholder Group means (i) Shareholder and (ii) any Affiliate or Shareholder Family Entity (as defined in the Shareholder's Agreement) of Shareholder (other than the Company).

  • Parent Stockholders means the holders of the outstanding Parent Shares.

  • Company Stockholders means the holders of shares of Company Capital Stock.

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

  • Existing Shareholders has the meaning set forth in the preamble.

  • 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).

  • Public Shareholders means the holders of Ordinary Shares included in the Units issued in the Public Offering; (v) “Public Shares” shall mean the Ordinary Shares included in the Units issued in the Public Offering; (vi) “Trust Account” shall mean the trust account into which a portion of the net proceeds of the Public Offering and the sale of the Private Placement Warrants shall be deposited; (vii) “Transfer” shall mean the (a) sale of, offer to sell, contract or agreement to sell, hypothecate, pledge, grant of any option to purchase or otherwise dispose of or agreement to dispose of, directly or indirectly, or establishment or increase of a put equivalent position or liquidation with respect to or decrease of a call equivalent position within the meaning of Section 16 of the Securities Exchange Act of 1934, as amended, and the rules and regulations of the Commission promulgated thereunder with respect to, any security, (b) entry into any swap or other arrangement that transfers to another, in whole or in part, any of the economic consequences of ownership of any security, whether any such transaction is to be settled by delivery of such securities, in cash or otherwise, or (c) public announcement of any intention to effect any transaction specified in clause (a) or (b); and (viii) “Charter” shall mean the Company’s Amended and Restated Memorandum and Articles of Association, as the same may be amended from time to time.

  • Shareholders means as of any particular time the holders of record of outstanding Shares of the Trust, at such time.

  • Initial Shareholders means the Sponsor, the Directors and officers of the Company or their respective affiliates who hold shares prior to the IPO;

  • 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.

  • Target Shareholders means the holders of Target Shares;

  • Scheme Shareholder means a person who is registered in the Register on the Record Date as the holder of one or more Scheme Shares.

  • Principal Shareholders means, collectively, Wxxxxxx Xxxxxx, Jxxx Xxxxxx and Dxxxx Xxxxxx.