Investor Affiliated Director definition

Investor Affiliated Director means a director designated by the Investor who is an Affiliate, or is employed by or otherwise serves as an officer or director (or equivalent position), of any member of the Investor Group.
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Investor Affiliated Director means a director designated by the Permitted Series A Owners who is an Affiliate, or is employed by or otherwise serves as an officer or director (or equivalent position), of any member of the Investor Group.
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Investor Affiliated Director means each Investor Designee and any other person that is a managing director, officer, advisor or employee of Primavera Capital GP II Ltd. and/or its Affiliates that is then serving on the Board of Directors of the Company.
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Examples of Investor Affiliated Director in a sentence

  • The Investor Affiliated Director shall be invited to attend all meetings of standing committees of which he is not a member in a non-voting capacity, except where the committee chairperson determines that there is a specific reason to limit attendance at the meeting in accordance with the Company’s Articles of Association, Corporate Governance Policy or applicable committee charter and subject to Section 1(g)(v) hereof.

  • In furtherance of the foregoing sentence, the Investor Affiliated Director shall in any event be appointed to the Compensation Committee and, subject to Section 1(g)(iii), shall serve until such Investor Affiliated Director’s earlier death, resignation or removal.

  • Except as otherwise provided herein, at all times while serving as a director, the Investor Affiliated Director shall (A) comply with all policies, codes and guidelines applicable to the Company’s directors, including, without limitation, the Company Policies and (B) keep confidential and not disclose Confidential Information.

  • Satisfactory completion of customary background checks and the Company’s standard directors and officers questionnaire for the Investor Affiliated Director shall have been completed prior to the date hereof.

  • AMD has made available to Fujitsu true and complete copies of all such written Material Contracts.

  • Subject to applicable rules of NYSE and the rules and regulations of the SEC, the Board and all applicable committees thereof shall take all necessary actions to appoint any Investor Replacement Director to any applicable committee of the Board of which the Investor Affiliated Director was a member immediately prior to such Investor Affiliated Director’s resignation or removal; provided that such Investor Replacement Director is qualified to serve on any such committee of the Board.

  • If at any time a Minimum Ownership Event occurs, the right of Investor pursuant to this Section 1(f)(i) to name an Investor Replacement Director to fill the vacancy caused by the resignation or removal of the Investor Affiliated Director shall automatically terminate.

  • Simultaneously with the appointment of the Investor Affiliated Director to the Board, the size of the Board shall be increased to not more than twelve (12) directors.

  • The terms and conditions applicable to the Investor Affiliated Director under this Agreement shall apply to any such Investor Replacement Director as if such person were the Investor Affiliated Director.

  • The Board and all applicable committees thereof shall take all necessary actions (to the extent within their capacity and control) so that the Investor Affiliated Director, Fxxxxxxxx Xxxxxx and Gxxxxxx Xxxxxxx (or any applicable replacement therefore) (collectively, the “New Directors”) shall stand for election as directors at the Company’s 2020 annual general meeting of shareholders (the “2020 Annual General Meeting”).

Related to Investor Affiliated Director

  • Designated Director means a person designated by the RE to ensure overall compliance with the obligations imposed under chapter IV of the PML Act and the Rules and shall include:

  • Investor Director means any Director designated or nominated for election to the Board by the Investor Shareholders pursuant to Section 2.1 of this Agreement.

  • 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.

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

  • Stockholder Associated Person of any stockholder means (A) any person controlling, directly or indirectly, or acting in concert with, such stockholder, (B) any beneficial owner of shares of stock of the Corporation owned of record or beneficially by such stockholder or (C) any person directly or indirectly controlling, controlled by or under common control with such Stockholder Associated Person.

  • Director means a member of the Board.

  • Investor Group means the Sponsor and its affiliates, successors and assigns.