Retiring Director means any director whose term expires at the next annual meeting of the stockholders of the Company pursuant to the terms of the Company’s Certificate of Incorporation.

Retiring Director means a Director who is required to retire under rule 16.1 and a Director who ceases to hold office under rule 16.2;

Retiring Director means any Director whose term expires at the next annual meeting of stockholders of NCM Inc. pursuant to the terms of the Charter.

Examples of Retiring Director in a sentence

A Retiring Director retains office until the dissolution or adjournment of the meeting at which the Retiring Director retires.
In the event of a Director ceasing to be a Director as a consequence of dying, retiring or ceasing to hold office ( Retiring Director), the Directors may approve and make such payment to the Retiring Director, or his legal personal representatives or dependents as permitted under section 200F of the Corporations Act (Permitted Payment).
This is a major concern given the need to support sustainable job creation against a backdrop of unacceptably high rates of unemployment15 and a very large youth population that will need to join the workforce.
Retiring Director deemed to be re-appointed The Company at the meeting at which a Director so retires may fill the vacated office by electing a person thereto.
In the event of a Director ceasing to be a Director as a consequence of dying, retiring or ceasing to hold office ( Retiring Director), the Directors may approve and make such payment to the Retiring Director, or his legal personal representatives or dependents as permitted under division 2 of part 2D.2 of the Corporations Act (Permitted Payment).

More Definitions of Retiring Director

Retiring Director has the meaning set forth in Section 4(c) hereof.

Retiring Director means a Director who is required to retire under rule 25 and a Director who ceases to hold office under rules 23 or 24;

Retiring Director means any Director whose term expires at the next Annual Meeting pursuant to the terms of the Charter.

Retiring Director has the meaning specified in Section 2.1(2).

Retiring Director means a director retiring by rotation.

Retiring Director means a Director who is required to retire under rule 17.1 and a Director who ceases to hold office under rule 17.2;

Retiring Director means each Director described as such in Schedule 2.