Former Directors definition

Former Directors means Sally Cowdry, Barry Nightingale, Kevin Bacon, Daniel Breithaupt, Patricia Corzine, Stephen Critoph, Anthony Hughes, Robert Ivell, John Jackson, Alan Jackson, Andy Page, David Richardson and Andy Thomas each of whom was a director of the Company at the time of declaration and payment of a Relevant Dividend but who has subsequently ceased to be a director of the Company and “Former Director” shall mean any one of them;
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Former Directors. ’ means James Wallace, David McKeith, John Gittins, Atul Patel,
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Former Directors has the meaning set forth in Section 3.1 (ii).
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Examples of Former Directors in a sentence

  • Molopo’s directors at the time did not include any Current Directors but included all the Former Directors.

  • Former Directors and Officer – Except in the circumstances set out in subsection 3.1, no former director or officer may apply for employment with the housing provider or seek to enter into a contract to supply services to the housing provider directly or indirectly for a period of one (1) year following the date she/he ceases to be a Director or Officer.

  • For the avoidance of doubt, individual insureds under the D&O Policies shall continue to have access to proceeds of the D&O Policies, consistent with the Order Granting Motion of Current and Former Directors and Officers of Corinthian Colleges, Inc.

  • Former Directors should treat commercial information received while acting in that capacity as confidential.

  • The sum was subsequently transferred to the Controlled Company based on the instructions of the Former Directors to the supplier.

  • For the avoidance of doubt, any indemnification obligations to Former Directors and Officers of the Debtors shall be terminated on the Effective Date and be of no further force and effect.

  • Directors & Officers Liability, Directors & Officers Extensions, 17 Retired and Former Directors.

  • Just two years ago, four former Census Bureau Directors wrote in an amicus curiae brief to the Supreme Court (in a case about the use of total population in intrastate redistricting) that a “citizenship inquiry would invariably lead to a lower response rate to the Census.” Brief of Former Directors of the U.S. Census Bureau as Amici Curiae inSupport of Appellees at 25, Evenwel v.

  • Application was made to the said court to serve the writ out of jurisdiction on the Former Directors in the People Republic of China.

  • Therefore, the Litigation Trust’s complaint must be analyzed solely from the perspective of whether it pleads viable claims belonging to Trenwick America itself as an entity.B. The Litigation Trust Fails To State A Claim Against The Former Directors Of Trenwick Analytical clarity is served by first examining the Litigation Trust’s claim that the Trenwick board of directors breached its fiduciary duties by approving the Chartwell and LaSalle mergers and the reorganization of Trenwick.


More Definitions of Former Directors

Former Directors. ’ means Richard Pennycook, Nigel Robertson and Sir Ian Gibson; ‘‘FSMA’’ means the Financial Services and Markets Act 2000, as amended; ‘‘HMRC’’ means Her Majesty’s Revenue & Customs;
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Related to Former Directors

  • Member Director means a Director elected or appointed pursuant to section 8(2)(a) of the Act and Section 5.02;

  • former Board means the Board of Reference constituted under Part IV of the former provisions;

  • Investor Directors means Investor Nominees who are elected or appointed to serve as members of the Board in accordance with this Agreement.

  • Director or officer means any of the following:

  • Corporate Status describes the status of a person who is or was a director, officer, trustee, general partner, manager, managing member, fiduciary, employee or agent of the Company or of any other Enterprise (as defined below) which such person is or was serving at the request of the Company.

  • Sponsor Director means an individual elected to the Board that has been nominated by the Sponsor pursuant to this Agreement.

  • Noteholder Direction has the meaning set forth in Section 7.6(a) of the Indenture.

  • Disinterested Directors means, with respect to any Affiliate Transaction, one or more members of the Board of Directors of the Company, or one or more members of the Board of Directors of a Parent, having no material direct or indirect financial interest in or with respect to such Affiliate Transaction. A member of any such Board of Directors shall not be deemed to have such a financial interest by reason of such member’s holding Capital Stock of the Company or any Parent or any options, warrants or other rights in respect of such Capital Stock.

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

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

  • Disinterested Director/Trustee means a Director/Trustee of the Fund who is not an "interested person" of the Fund within the meaning of Section 2(a)(19) of the Act.

  • Disinterested Director means a director of the Company who is not and was not a party to the Proceeding in respect of which indemnification is sought by Indemnitee.

  • Indemnifiable Person means any person who is or was a director, officer, trustee, manager, member, partner, employee, attorney, consultant, member of an entity’s governing body (whether constituted as a board of directors, board of managers, general partner or otherwise) or other agent or fiduciary of the Company or a Subsidiary or Affiliate of the Company.

  • Series A Directors means the directors of the Company that have been solely designated by the holders of record of the Series A Preferred Stock pursuant to the Certificate of Incorporation, the Stockholders Agreement or otherwise.

  • Disinterested Director/Trustee means a Director/Trustee of the Fund who is not an "interested person" of the Fund within the meaning of Section 2(a)(19) of the Act.

  • Indemnitee has the meaning assigned to such term in Section 9.03(b).

  • 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.

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

  • Disinterested witness means a witness other than the spouse, child, parent, sibling, grandchild, grandparent, or guardian of the individual who makes, amends, revokes, or refuses to make an anatomical gift, or another adult who exhibited special care and concern for the individual. The term does not include a person to which an anatomical gift could pass under Section 44‑43‑350.

  • Continuity Directors means those members of the Board who either (A) were directors at the beginning of such consecutive 24 month period, or (B) were elected by, or on the nomination or recommendation of, at least a two-thirds (2/3) majority of the then-existing Board; or

  • Incumbent Directors means directors who either (A) are directors of the Company as of the date hereof, or (B) are elected, or nominated for election, to the Board with the affirmative votes of at least a majority of the Incumbent Directors at the time of such election or nomination (but shall not include an individual whose election or nomination is in connection with an actual or threatened proxy contest relating to the election of directors to the Company); or

  • Resolution of Directors means either:

  • Independent Fund Director means an independent director of an investment company advised by Invesco.

  • Continuing Directors means, as of any date of determination, any member of the Board of Directors of the Company who (1) was a member of such Board of Directors on the date of the issuance of the Securities; or (2) was nominated for election or elected to such Board of Directors with the approval of a majority of the Continuing Directors who were members of such Board of Directors at the time of such nomination or election (either by a specific vote or by approval of the Company’s proxy statement in which such member was named as a nominee for election as a director).

  • Interested Director means a director or trustee of an investment company who is an interested person within the meaning of Section 2(a)(19) of the Act. A “Disinterested Director” is a director who is not an interested person under Section 2(a)(19) of the Act.

  • Non-interested director means a director who is not an “interested director” of a fund and who is not employed by, or has a material business or professional relationship with, the fund or the fund’s investment adviser or underwriter. See Section 2(a)(19) of the Investment Company Act of 1940 for more information.