Other Directors definition

Other Directors has the meaning given in sub-clause 6.3(b) (▇▇▇▇▇▇ of giving Shareholder Approval);
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Other Directors means, in relation to a particular conflicting matter, directors who are not interested directors in relation to that conflicting matter.
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Other Directors means each member of the board of directors of the Company who is not a nominee or employee of the Shareholder or an Affiliate of the Shareholder.
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Examples of Other Directors in a sentence

  • The Board of Directors shall nominate the other members of the Board of Directors, if any, for election to the Board of Directors (the "Other Directors").

  • Directors who are not classified as Common Stock Directors or Series A Preferred Stock Directors shall be elected by the holders of Common Stock and shall be classified as "Other Directors".

  • Pursuant to a Stockholder Agreement dated July 11, 1996 (the "Stockholder Agreement") between Salton and Windmere, the Board of Directors of Salton consists of four directors designated by Windmere (the "Windmere Directors") and four directors not designated by Windmere (the "Other Directors").

  • This Agreement may be amended or modified only by a written instrument signed by Employee and the Company (where such amendment has been approved by a majority of the Other Directors).

  • The annual performance targets will be set by the Other Directors or, if so delegated by the Other Directors, by the Compensation Committee of the Board in good faith after consultation with Employee.


More Definitions of Other Directors

Other Directors has the meaning set forth in Section 5.1(c).
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Other Directors means any Director who is not a Stockholder Director.
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Other Directors means any Director who is not a Tengelmann Director.
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Other Directors has the meaning given in Section 2.1(d)(i).
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Other Directors shall have the meaning ascribed to such term under Clause 2.2 (a)(ii);
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Other Directors shall have the meaning specified in Section 2.1(A) hereof.
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Other Directors shall be those directors of the Company who are not Proha Nominees.
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