Directors and Executive Officers definition

Directors and Executive Officers. The qualifications of the persons serving as board members and the overall composition of the board comply with the Exchange Act, the Exchange Act Regulations, the Sxxxxxxx-Xxxxx Act of 2002 and the rules promulgated thereunder (the “Sxxxxxxx-Xxxxx Act”) applicable to the Company and the listing rules of the Exchange. At least one member of the Audit Committee of the Board of Directors of the Company qualifies as an “audit committee financial expert,” as such term is defined under Regulation S-K and the listing rules of the Exchange. In addition, at least a majority of the persons serving on the Board of Directors qualify as “independent,” as defined under the listing rules of the Exchange.
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Directors and Executive Officers of SPL Software Ltd." above.
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Directors and Executive Officers. Executive and Principal Scientific Officers", "Administrative and Scientific Staff", "Scientific Advisory Board", "Properties", "Legal Proceedings", "Market for Registrant's Common Equity and Related Stockholder Matters", "Directors and Executive Officers of the Registrant"), and our review and discussion of the contents thereof, but without independent check or verification except as otherwise specified above, nothing has come to our attention which causes us to believe that the
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Examples of Directors and Executive Officers in a sentence

  • Directors and Executive Officers will be required to certify annually, on a form to be provided by the Global Compliance Department, that they have received, read and understand the Code and have complied with the requirements of the Code.

  • Directors and Executive Officers will be required to certify annually, on a form to be provided by the Legal Compliance Department, that they have received, read and understand the Code and have complied with the requirements of the Code.

  • Any requests for waivers of this Code for Covered Persons other than Directors and Executive Officers of the Company may be made to the Legal Compliance Department in the manner described in Section 17(e) below.

  • Directors and Executive Officers shall take the initiative in ensuring compliance with the Code of Action.

  • The Company confirms that it has procured the Undertakings from all its Directors and Executive Officers in the format set out in Appendix 7.7 pursuant to Rule 720(1) of the Listing Manual.

  • Matters Concerning the Audit CommitteeThe Audit Committee shall enforce its powers prescribed by laws and regulations to audit the legality, adequacy and efficiency of the execution by Directors and Executive Officers of their duties through the use of the Independent Auditor, auditing firms and organizations within the Company to ensure the appropriate business activities of Nomura Holdings, Inc.

  • Any requests for waivers of this Code for Covered Persons other than Directors and Executive Officers may be made to the Global Compliance Department in the manner described in Section 17(e) below.

  • The Company confirms that it has procured undertakings from all its Directors and Executive Officers in the format set out in Appendix 7.7 under Rule 720 (1) of the Listing Manual.

  • There are no related party transactions as of the date of this filing.PRINCIPAL STOCKHOLDERSThe following table sets forth information as to the shares of Common Stock beneficially owned as of February 4, 2020, by (i) each person known to us to be the beneficial owner of more than 5% of our Common Stock; (ii) each Director; (iii) each Executive Officer; and (iv) all of our Directors and Executive Officers as a group.

  • The Company confirms that it has procured undertakings from all its Directors and Executive Officers pursuant to Rule 720(1) of the SGX Listing Manual.


More Definitions of Directors and Executive Officers

Directors and Executive Officers. The qualifications of the persons serving as board members and the overall composition of the board comply with the Exchange Act, the rules and regulations promulgated under the Exchange Act (the “Exchange Act Regulations”), the Xxxxxxxx-Xxxxx Act of 2002 and the rules promulgated thereunder (the “Xxxxxxxx-Xxxxx Act”) applicable to the Company and the listing rules of the Exchange. At least one member of the Audit Committee of the Board of Directors of the Company qualifies as an “audit committee financial expert,” as such term is defined under Regulation S-K and the listing rules of the Exchange. In addition, at least a majority of the persons serving on the Board of Directors qualify as “independent,” as defined under the listing rules of the Exchange.
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Directors and Executive Officers. Executive and Principal Scientific Officers", "Administrative and Scientific Staff", "Scientific Advisory Board", "Properties", "Legal Proceedings", "Market for Registrant's Common Equity and Related Stockholder Matters", "Directors and Executive Officers of the Registrant"), and our review and discussion of the contents thereof, but without independent check or verification except as otherwise specified above, nothing has come to our attention which causes us to believe that the Registration Statement, as of its effective date, or the Prospectus, as of its date, (except in each case for the financial statements and schedules and other financial or statistical data contained or incorporated by reference therein or omitted therefrom as to which we express no belief), contained any untrue statement of a material fact or omitted therefrom to state any material fact required to be stated therein or necessary to make the statements therein (in the case of the Prospectus, in the light of the circumstances under which they were made) not misleading. The opinions expressed above are limited to questions arising under the Federal Law of the United States, the General Corporation Law of the State of Delaware and the law of the State of New York. This opinion may not be relied upon by or published or communicated to any person and may not be used for any other purpose whatsoever without prior written approval in each instance. Very truly yours, [Law Firm] Exhibit C Intellectual Property Opinion of White & Case LLP [Form of Intellectual Property Opinion] February __, 2002 UBS Warburg LLC Morgan Keegan & Company, Inc., as Underwriters c/o UBS Warburg LLC 000 Xxxxxxxxon Boulevard Stamford, Connecticut 06901 Re: Aphtxx Xxxxxxxxxxx Xxxxxx xxx Xxxxxxxxx: Xx are Intellectual Property Counsel for the Company in connection with certain intellectual property matters and in connection with the distribution of shares of Aphton Corporation (the "Company") common stock ("Common Stock") pursuant to the Underwriting Agreement as agreed to on February __, 2002. This opinion is provided pursuant to the above referenced Underwriting Agreement between the Company and the Underwriters. In connection with this opinion, we have been asked to review certain sections of the Underwriting Agreement relating to patents, patent applications and trade secrets (the "Intellectual Property") of the Company. We have made this review and provide our opinion with respect to the above-identified section...
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Related to Directors and Executive Officers

  • Executive Officers means the Company's “executive officers” as defined in 12 C.F.R. § 215.2(e)(1) (regardless of whether or not such regulation is applicable to the Company).

  • Named Executive Officers or “NEOs” means the following individuals:

  • Directors means the directors for the time being of the Company.

  • Senior Executive Officers means the Company's "senior executive officers" as defined in subsection 111(b)(3) of the EESA and regulations issued thereunder, including the rules set forth in 31 C.F.R. Part 30.

  • The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;

  • Senior executive officer means the Company’s “senior executive officers” as defined in subsection 111(b)(3) of EESA.

  • Medical Executive Committee or “MEC” means the Executive Committee of the Medical Staff.

  • Executive Officer means, with respect to any corporation, the Chief Executive Officer, Chief Operating Officer, Chief Financial Officer, President, Executive Vice President, any Vice President, the Secretary or the Treasurer of such corporation; and with respect to any partnership, any general partner xxxxxxx.

  • Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;

  • Board of Directors means the board of directors of the Company.

  • New Directors means any director whose election by the Board or whose 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 were Present Directors or New Directors.

  • Company Board of Directors means the board of directors of the Company.

  • Executive Directors means a person appointed as director directly accountable to the municipal manager.

  • Principal officers for a corporation means the officers designated under Subsection 31A-5-203(3).

  • pleasure craft means vessels which are manufactured or operated primarily for recreational purposes, or leased, rented, or chartered to a person or business for recreational purposes. The owner or operator of such vessels shall be responsible for certifying that the intended use is for recreational purposes.

  • Officers Certificate” means a certificate signed on behalf of the Company by two Officers of the Company, one of whom must be the principal executive officer, the principal financial officer, the treasurer or the principal accounting officer of the Company, that meets the requirements of Section 12.05 hereof.

  • Named Executive Officer or “NEO” means each of the following individuals:

  • Senior Officers means the Chief Executive Officer, the Chief Financial Officer or the General Counsel of the Company.

  • Executive Committee means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the Commission.

  • Seattle Human Resources Director means the director of the Seattle Department of Human Resources or his or her designated management representative.

  • Register of Directors and Officers means the Register of Directors and Officers referred to in these Bye-laws;

  • entire Board of Directors means the total number of directors which the Corporation would have if there were no vacancies.

  • Executive Chairman means the Executive Chairman of the Board.

  • Compensation Committee means the Compensation Committee of the Board.

  • Non-Executive Directors means the Directors who are not in whole time employment of the Company.

  • Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager or any Person directly or indirectly controlling or controlled by the Manager, and who are otherwise “independent” in accordance with the REIT’s Governing Instruments and policies and, if applicable, the rules of any national securities exchange on which the REIT’s common stock is listed.