Pre-Closing Directors definition

Pre-Closing Directors means any Persons who are directors of the Company or any of its Subsidiaries at any time prior to the Effective Time.
Sample 1

Examples of Pre-Closing Directors in a sentence

  • Prior to the Closing, PKI shall reasonably cooperate in good faith to determine whether it would be practical and cost-effective to obtain an extended reporting period endorsement with respect to the Pre-Closing Directors and Officers under PKI’s current policies of directors’ and officers’ liability insurance maintained by (or for the benefit of) PKI, and if the Parties mutually determine to obtain such reporting period endorsement, to obtain such endorsement at Buyer’s sole expense.

  • Cuxxxx (xxxxxxxx, the "Xxxx-Xxxxxxx Xirectors") as additional directors of First Film and the Pre-Closing Directors shall then resign as directors of, and all other offices or positions with, First Film.

  • At the time of Closing, the then-directors of First Film (the "Pre-Closing Directors") shall appoint each of Duane C.

Related to Pre-Closing Directors

  • Continuing Directors means, as of any date of determination, any member of the Board of Directors of the Company who (1) was a member of such Board of Directors on the date of the issuance of the Securities; or (2) 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 (either by a specific vote or by approval of the Company’s proxy statement in which such member was named as a nominee for election as a director).

  • Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;

  • 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.

  • 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.

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

  • Continuing Director means, with respect to any Person as of any date of determination, any member of the board of directors of such Person who (i) was a member of such board of directors on the Closing Date, or (ii) was nominated for election or elected to such board of directors with the approval of the required majority of the Continuing Directors who were members of such board at the time of such nomination or election.

  • Company Board of Directors means the board of directors 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.

  • Preferred Directors means, collectively, the Series A Directors and the Series B Director.

  • Incumbent Directors means directors who either (A) are directors of the Company as of the date hereof, or (B) are elected, or nominated for election, to the Board with the affirmative votes of at least a majority of the Incumbent Directors at the time of such election or nomination (but shall not include an individual whose election or nomination is in connection with an actual or threatened proxy contest relating to the election of directors to the Company); or

  • Initial Closing shall have the meaning ascribed to such term in Section 2.1.

  • Investor Directors means Investor Nominees who are elected or appointed to serve as members of the Board in accordance with this Agreement.

  • Second Closing has the meaning set forth in Section 2.2.

  • Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager.

  • Parent Board means the board of directors of Parent.

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

  • Purchaser Board means the board of directors of the Purchaser;

  • Merger Sub Board means the board of directors of Merger Sub.

  • Second Closing Date has the meaning set forth in Section 1.3.

  • Qualifying Director means a Person who is, with respect to actions intended to obtain an exemption from Section 16(b) of the Exchange Act pursuant to Rule 16b-3 under the Exchange Act, a “non-employee director” within the meaning of Rule 16b-3 under the Exchange Act.

  • First Closing has the meaning set forth in Section 2.1(a).

  • Special Committee means a committee of the Board of Managers of the Company comprised of two individuals, each of whom qualifies as an Independent Manager.

  • Principal Stockholders CERTAIN TRANSACTIONS," "DESCRIPTION OF SECURITIES," and "SHARES ELIGIBLE FOR FUTURE SALE" have been reviewed by such counsel, and insofar as they refer to statements of law, descriptions of statutes, licenses, rules or regulations or legal conclusions, are correct in all material respects;

  • Majority Stockholders means any Stockholder or combination of Stockholders who at the date of this Agreement own shares of Company Common Stock representing more than two-thirds of the total number of shares of Company Common Stock outstanding at the date of this Agreement.

  • Acquiror Board means the board of directors of Acquiror.