Examples of New Nominee in a sentence
The New Nominee shall be compensated for his service as a director and shall be reimbursed for his expenses on the same basis as all other non-employee directors of the Company, and shall be entitled to the same rights of indemnification and directors’ and officers’ liability insurance coverage as the other non-employee directors of the Company, all as such rights may exist from time to time.
Vacancies on the Value Creation Committee shall be filled by the Board, except that a vacancy on the Value Creation Committee created by the resignation, refusal or inability of a New Nominee to serve on the Board shall be filled by the replacement director selected pursuant to Section 3(c).
From: LNAPPS1.USOGE@oge.govTo: Elaine NewtonSubject: IMPORTANT - ACTION NEEDED - New Nominee Assigned - Begin Review & Send 1st Set of Comments - Andrew F PuzderDate: Monday, January 09, 2017 10:28:13 AM Nominee, Andrew F Puzder, has been assigned to you.ACTION: Within 2 days, please begin your review of the report and send the first set of comments/questions tothe agency (by email or phone).
The 2016 Proxy Statement and other soliciting materials will contain the same type of information and manner of presentation concerning the New Nominee as provided for the Company’s other independent director nominees.
Xxxxxxx Xxxxxx (the “New Nominee”) to the Board to serve as a director of the Company, include the New Nominee in the Company’s slate of recommended director candidates for election to the Board at the 2015 Annual Meeting, and solicit proxies in favor of the election of the New Nominee at the 2015 Annual Meeting and otherwise support the New Nominee for election in a manner no less rigorous and favorable than the manner in which the Company supports its other nominees.
The Investor will promptly provide all information relating to the New Nominee and other information to the extent required under applicable law to be included in the Company’s 2016 Proxy Statement and any other soliciting materials (as such term is used in Rule 14a-6 promulgated under the Exchange Act) to be filed with the SEC or delivered to stockholders of the Company in connection with the 2016 Annual Meeting.
Vestd Nominees may at any time and without the need for any party’s consent transfer any or all of its rights and obligations under this Agreement and or any Vault Shares to a New Nominee.
During the Standstill Period, the Board will not require a New Nominee who changes his or her employer or otherwise has a significant change in job responsibilities to resign as a director, or by reason of their serving on additional boards during their tenure as a director of the Company, unless such new occupation, position or additional directorship involves a competitor of the Company or otherwise presents a conflict of interest with respect to their continued directorship with the Company.
Furthermore, the New Nominee shall be considered by the Nominating and Corporate Governance Committee for inclusion on committees of the Board in good faith in a manner consistent with other members of the Board, in accordance with past practice, for which purpose his respective qualifications and experience shall be reasonably considered.
Xxxxx (the “New Nominee”) as a Company director and (b) nominate the New Nominee for election as a Company director at the Company’s first annual general meeting of shareholders following the date hereof (the “Next Annual Meeting”) (other than in the case of the refusal or inability of the New Nominee to serve), together with the other persons included in the Company’s slate of nominees for election as directors at the Next Annual Meeting.