Founders Directors definition

Founders Directors means each of the Directors who were appointed or nominated to the Board by the Founders pursuant to, and in accordance with, Section 2.1.
Sample 1Sample 2Sample 3
Founders Directors shall have the meaning set forth in Clause 5(b)(i);
Sample 1
Founders Directors has the meaning set forth in Section 3.1 hereof.
Sample 1

Examples of Founders Directors in a sentence

  • For so long as the Founders Group holds a number of Shares representing at least seven and one-half percent (7.5%) of the Shares then issued and outstanding, the Founders Directors shall have the right to designate the Chairperson of the Board.

  • If the inputs used to measure fair value of the asset or liability are categorised into different levels of the fair value hierarchy, the fair value measurement obtained is categorised in its entirety in the level of the lowest level input that is significant for the fair value taken as a whole.

  • Each of the Company, the Founders, the Growth Investors and the Sponsor agree and acknowledge that the Founders Directors, the Growth Investors Directors and the Sponsor Director may share, on a need-to-know basis, confidential, non-public information about the Company and its Subsidiaries with the Founders, Crescera, Inovabra, the Sponsor, and their Representatives, respectively.

  • Percon shall at all times have the right to recommend the removal, with or without cause, of the Percon Directors; the Founders and the Founders Directors shall have the right to recommend the removal, with or without cause, of any Founders Director; and Summit and the Summit Directors shall have the right to recommend the removal, with or without cause, of any Summit Directors.

  • With respect to the Founders Directors, the Xxxxxx Director and the Skye Director, each holder of Shares agrees not to take any action or to cause the Company to take such action to remove, with or without cause, such director of the Company.

  • The initial Founders Directors designated for nomination pursuant to Section 1(c) shall initially be Xxxxxxxx X.

  • Notwithstanding the foregoing, the Xxxxxx Group and/or the Xxxxxx Director shall at all times have the right to recommend the removal, with or without cause, of any Xxxxxx Director; Skye and/or the Skye Director shall at all times have the right to recommend the removal, with or without cause, of the Skye Director; and the Founders Group and the Founders Directors shall have the right to recommend the removal, with or without cause, of any Founders Directors.

  • Both MEGS 7.4 and 7.4.1 have been used for the 2nd MERIS reprocessing.

  • At least half of the members of any such committee shall be comprised of Founders Directors, provided, that if the Board creates an executive committee, one member of such committee must be a Percon Director.

  • Founder's Directors may disclose to the Founding Member all information acquired by them in the capacity of a Director.


More Definitions of Founders Directors

Founders Directors means the directors nominated on the Board by the Founders directly or Shriram Holdings as representatives of the Founders;
Sample 1

Related to Founders Directors

  • 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;

  • Founders means all Members immediately prior to the consummation of the IPO.

  • 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 NYSE’s corporate governance listing standards (or the rules of any other national securities exchange on which the Common Stock is listed).

  • Investor Directors has the meaning set forth in Section 2(a).

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

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

  • Public Works Director means the director of public works, or his or her designee.

  • MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.

  • Members means all such Persons.

  • Board Members means the Directors or Trustees of the governing body of the Fund, as the case may be.

  • Advisory Board means the Long-Term Care Facility Advisory Board;

  • Majority Shareholders means Sxx Xxxxxx, Sxxxx Xxxxx, Mxxxxxx Xxxxx and Gxxxx XxXxxxxx.

  • Continuing Directors means, as of any date of determination, any member of the Board of Directors who (i) was a member of such Board of Directors on the date of the Agreement or (ii) 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.

  • Managing Directors means Mrs Maria Chr. van der Sluijs-Plantz, Mrs Thérèse F.C. Wijnen and Mr Hubertus P.C. Mourits or such other person(s) who may be appointed as Managing Director(s) of the Issuer from time to time.

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

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

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

  • Advisory Board Member means a member of an “Advisory Board” as defined in Section 2(a)(1) of the 1940 Act.

  • Controlling Shareholders means controlling shareholders of the Company, as such term is defined in the Ordinance.

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

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

  • Managers means a Person who is named or designated as a manager or managing member or otherwise acts in the capacity of a manager or managing member of a limited liability company in a limited liability company agreement or similar instrument under which the limited liability company is formed or operated.

  • Member board means a state agency in a member state that acts in the sovereign interests of the state by protecting the public through licensure, regulation, and education of physicians as directed by the state government.