PWOD Director definition

PWOD Director has the meaning set forth in Section 6.23. “PWOD Director Compensation Plan” means the Penns ▇▇▇▇▇ Bancorp, Inc. 2020 Non-Employee Director Compensation Plan. “PWOD Disclosure Schedule” has the meaning set forth in Section 5.01. “PWOD Equity Incentive Plan” means Penns ▇▇▇▇▇ Bancorp, Inc. 2020 Equity Incentive Plan. “PWOD ESPP” has the meaning set forth in Section 4.01(b)(i). “PWOD Group” has the meaning set forth in Section 5.01(p)(vii). “PWOD Meeting” has the meaning set forth in Section 5.01(d)(i). “PWOD Options” has the meaning set forth in Section 3.03(a). “PWOD Preferred Stock” has the meaning set forth in Section 5.01(b)(i). “PWOD Recommendation” has the meaning set forth in in Section 6.02(b). “PWOD Stock” has the meaning set forth in Section 5.01(b)(i). “PWOD’s SEC Reports” has the meaning set forth in Section 5.01(e)(ii). “PWOD’s Territory” means, for purposes of this Agreement, the geographic area comprising the Commonwealth of Pennsylvania. “Registration Statement” has the meaning set forth in Section 5.01(d)(i). “Regulatory Authorities” or “Regulatory Authority” has the meaning set forth in Section 5.01(h)(i). “Regulatory Order” has the meaning set forth in Section 5.01(h)(i). “Related Parties” has the meaning set forth in Section 5.01(bb). “Related Party Agreements” has the meaning set forth in Section 5.01(bb).
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PWOD Director has the meaning set forth in Section 6.23.
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Examples of PWOD Director in a sentence

  • NWBI shall, subject to its standard corporate governance practices and the standard director evaluation, selection and nomination process of NWBI’s nominating and corporate governance committee, nominate and recommend the PWOD Director, for election at the next applicable annual meeting of the shareholders of NWBI following the Effective Time (the “Next Annual Meeting”).

  • At the Effective Time (i.) the officers of Northwest Bank shall be the officers of the Surviving Bank and (ii) the directors of Northwest Bank plus PWOD Director (as defined in Section 6.23 of the Merger Agreement) shall be the directors of the Surviving Bank, in each case to serve in such capacities until their successors shall have been duly elected or appointed or until their earlier death, resignation or removal from office..

  • Proceed with the construction according to the Engineering Technology Standard as agreed in the contract, to ensure the quality and quantitative completion of designated project items on schedule.

  • At the Effective Time, (i) the officers of Northwest Bank shall be the officers of the Surviving Bank and (ii) the directors of Northwest Bank plus the PWOD Director (as defined in Section 6.23 of the Merger Agreement) shall be the directors of the Surviving Bank, in each case to serve in such capacities until their successors have been duly elected or appointed or until their earlier death, resignation or removal from office.

  • The replacement PWOD Director shall be selected in consultation with PWOD Director with input from other former members of the PWOD Board.

  • Grafmyre, a current PWOD director (the “PWOD Director”), to the NWBI Board to fill a vacancy in the 2026 class of director slate, or otherwise increase the size of the board of NWBI by one (1) to effectuate the PWOD Director inclusion in the 2026 class of directors slate, subject to NWBI’s standard corporate governance practices and the standard director evaluation, selection and nomination process of NWBI’s nominating and corporate governance committee.