Retiring Director definition

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.

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

Examples of Retiring Director in a sentence

Each Default Director shall be elected pursuant to Section 4(d) hereof for a term which shall end when the term of the other members of the class of directors to which such Default Director shall be assigned shall end (such Default Director, at the time of the expiration of such Default Director's term, a "Retiring Director").
If any such term expires prior to the end of the Default Period, the holders of a majority of the then outstanding Swiss Re Preferred Shares or the Reliance Preferred Shares, or each of them (as the case may be), shall be entitled to designate a successor Default Director (which may again be the Retiring Director).
The Nominating and Corporate Governance Committee (the “Nominating Committee”) is undertaking a process to select a candidate to replace the Retiring Director that will stand for election as a director on the Board at the 2017 Annual Meeting (the “2017 Director Nominee”) with a term expiring at the 2020 Annual Meeting.
Each Party agrees and acknowledges that each Retiring Director is a third party beneficiary of each provision of this Agreement that makes reference to the Retiring Directors.
No tax or other deductions will be withheld from any such payments and Retiring Director will be provided with an IRS Form 1099 and any other documentation required by law in respect of any such payments.

More Definitions of Retiring Director

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 means a Director who is required to retire under Rule 85(a) and a Director who ceases to hold office pursuant to Rule 83;

Retiring Director has the meaning given in Subsection 2.1(b);

Retiring Director. “Retiring director” means a director subject to retirement by rotation in

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 a director retiring by rotation.