Director Stockholders definition

Director Stockholders means, in each case only for so long as such Person or Permitted Transferee is a holder of Shares, (i) those Persons who are listed as Director Stockholders on E xhibit A hereto and (ii) their respective Permitted Transferees (other than the Company) who receive Shares from such Person pursuant to a Permitted Transfer as evidenced by an executed Joinder Agreement indicating that such Permitted Transferee will be a Director Stockholder.
Sample 1
Director Stockholders means the Director Stockholder and all other Persons that are parties to Restricted Stock Agreements.
Sample 1
Director Stockholders has the meaning assigned to such term in the Preamble.
Sample 1

Examples of Director Stockholders in a sentence

  • Each of the Director Stockholders understands and acknowledges that each of the Company and HoldCo are entering into the Asset Purchase Agreement in reliance upon execution and delivery of this Agreement by such Director Stockholder.

  • Except as provided in the Director Stockholder's Agreement, during the Optionee's lifetime, only the Optionee may exercise an Option or any portion thereof.

  • The Management Stockholders (as defined below) and Independent Director Stockholders (as defined below) are not executing this Agreement, but are parties to the Original Agreement (as defined below) and therefore bound by the provisions of this Agreement.

  • Except as otherwise provided herein, no modification, amendment or waiver of any provision of this Agreement shall be effective unless such modification, amendment or waiver is approved in writing (i) by the Company, (ii) the Independent Director Stockholders representing a majority of the Company Stock held by all Independent Director Stockholders and (iii) the Investor LLC.

  • By: /s/ Xxxxxxxx Xxxxxxx ---------------------------- Name: Xxxxxxxx Xxxxxxx Title: President and CEO Stockholder: SAIC VENTURE CAPITAL CORPORATION By: /s/ Xxxxxxx Xxxxx ---------------------------- Name: Xxxxxxx Xxxxx Title: Director Stockholder's Address for Notice: 0000 Xxxxxx Xxxxxx Parkway, Suite 200 Las Vegas, Nevada 89109 Attn: Xxx X.

  • Xxxxxxxx ----------------------------------------- Title: Managing Director Stockholders Agreement December 21, 1998 THE OTHER INVESTORS: RGIP, LLC By: /s/ X.

  • Xxxxxx ------------------------------------- Title: Managing Director [Stockholders Agreement] By /s/ Xxxxxxx X.

  • Hendricks, Director Stock-holders will be held on February Director 21, 2001, at 10:00 a.m. at the (President Mehta Associates) Milton Emmanuelli Company's corporate offices, 306 (Private Investment Company) Secretary Dividend Drive, Peachtree City, Georgia.

  • Xxxxxxxx Title: Managing Director Stockholders Agreement December 21, 1998 BCIP Associates II BCIP Trust Associates II BCIP Associates II-B BCIP Trust Associates II-B BCIP Associates II-C By: Xxxx Capital, Inc., their Managing Partner By /s/ Xxxx X.

  • Xxxxx Xxxxxxxx Title: Managing Director Stockholders Agreement TA INVESTORS II, L.P. By: TA Associates, Inc., its General Partner By: * Name: A.


More Definitions of Director Stockholders

Director Stockholders has the meaning set forth in the recitals hereof.
Sample 1

Related to Director Stockholders

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

  • Common Stockholders means holders of shares of Common Stock.

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

  • Parent Stockholders means the holders of Parent Common Stock.

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

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

  • Common Stockholder means the employee of, consultant to, or director of the Company or other person to whom shares of Common Stock are issued pursuant to this Plan.

  • Stockholder Group means the Stockholder and each Person (other than any member of the Company Group) that is an Affiliate of the Stockholder.

  • Major Stockholder means any such Person.

  • Participating Stockholder means a “Participating Stockholder” under the HBB Stockholders’ Agreement, HY Stockholders’ Agreement and NACCO Stockholders’ Agreement, to the extent the Partnership owns HBB Class B Shares, HY Class B Shares or NACCO Class B Shares. A Partner shall cease to be a Participating Stockholder under this Agreement and shall be deemed to be a Former Partner immediately prior to any event or lapse of time that causes such Partner to no longer be a “Participating Stockholder” under such applicable stockholders’ agreements.

  • Public Stockholders means the holders of shares of Common Stock sold as part of the Units in the Offering or acquired in the aftermarket, including the Sponsor (as defined below) to the extent it acquires such shares of Common Stock in the aftermarket (and solely with respect to such shares of Common Stock). “Business Day” means any day other than Saturday, Sunday or other day on which commercial banks in The City of New York are authorized or required by law to remain closed; provided, however, for clarification, commercial banks shall not be deemed to be authorized or required by law to remain closed due to “stay at home”, “shelter-in-place”, “non-essential employee” or any other similar orders or restrictions or the closure of any physical branch locations at the direction of any governmental authority so long as the electronic funds transfer systems (including for wire transfers) of commercial banks in The City of New York are generally are open for use by customers on such day.

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

  • Class B Stockholder means (i) the registered holder of a share of Class B Common Stock at the Effective Time and (ii) the initial registered holder of any shares of Class B Common Stock that are originally issued by the Corporation after the Effective Time.

  • 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).

  • Company Stockholder means the holder of either a share of Company Common Stock or a share of Company Preferred Stock.

  • Investor Director means a member of the Board who was elected to the Board as an Investor Director Designee.

  • Other Stockholder means the persons that own Common Stock, other than the Participant.

  • Majority Stockholders means any Stockholder or combination of Stockholders who at the date of this Agreement own shares of Company Common Stock representing more than two-thirds of the total number of shares of Company Common Stock outstanding at the date of this Agreement.

  • Common Shareholders means the holders of the Common Shares.

  • Eligible Stockholder means a person who has either (1) been a record holder of the shares of common stock of the Corporation used to satisfy the eligibility requirements in Section 3.2(d) continuously for the required three-year period or (2) provides to the Secretary of the Corporation, within the time period referred to in Section 3.2(e), evidence of continuous Ownership of such shares for such three-year period from one or more securities intermediaries.

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

  • 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.

  • Preferred Director means any director of the Company that the holders of record of the Preferred Stock are entitled to elect pursuant to the Company’s Certificate of Incorporation.

  • Preferred Directors means the Series A Directors and the Series B Directors.

  • Preferred Shareholders means the holders of Preferred Shares.

  • 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.