Steel Director definition

Steel Director means Xxxx Xxxxxx, with respect to the Class II -------------- Director designated in Section 3.2(a) and Xxxxx Xxxxxxxxx, with respect to -------------- the Class III Director designated in Section 3.2(a), and the successors of -------------- such individuals as set forth in Section 3.2(b), provided that no Person who -------------- has not received the approval of a majority of the Disinterested Directors will be deemed a successor Steel Director if such Person (a) is, or is an Affiliate, Associate, officer, director, member, partner, stockholder or employee of, a Person (other than the Company, Steel and their respective Affiliates and Associates), a substantial amount of the business of which is similar to the business of the Company as then-currently conducted, (b) is, or is an Affiliate, Associate, officer, director, member, partner, stockholder or employee of a Person (other than the Company, Steel and their respective Affiliates and Associates), which Person has taken any actions which, if such Person were Steel, would violate Section 3.1, (c) is, or is ----------- an Affiliate, Associate, officer, director, member, partner, stockholder or employee of, a Person (other than the Company, Steel and their respective Affiliates and Associates), described in Rule 262 of Regulation A of the Securities Act, or (d) has been convicted by a court of competent jurisdiction of a misdemeanor involving moral turpitude or a felony.
Sample 1
Steel Director means each of Xxxx X. Xxxxxx, Xxxx X. Xxxxxx, Xxxx Xxxxx, and any substitutes and successors of such individuals appointed pursuant to the terms of Sections 3.2(e) and 3.2(f).
Sample 1

Examples of Steel Director in a sentence

  • The Steel Director further agrees to immediately resign all positions as a director and officer of the Company and any subsidiary of the Company upon the written request by Steel delivered to the Steel Director requesting the Steel Director to resign as a director of the Company.

  • Each Steel Director has entered into an agreement with Steel and the Company in the form attached hereto as Exhibit A.

  • Henry Schroder & Co. Limited James Steel Director Schroders, which is regulated by The Securities and Futures Authority Limited, is acting for Telewest and no-one else in connection with the Offer and the procedures under sections 428 to 430F of the Companies Act 1985 and will not be responsible to anyone other than Telewest for providing the protections afforded to customers of Schroders or for giving advice in relation to the Offer or the procedures under sections 428 to 430F of the Companies Act 1985.

  • The Board shall also appoint one of the Steel Directors to any new committee of the Board formed after the Effective Date, provided that such Steel Director shall meet the membership eligibility requirements, as then in effect, established by (i) the Company's existing publicly disclosed corporate governance documents, (ii) the SEC and (iii) The Nasdaq Stock Market for appointment to such committee.

  • The Steel Director agrees to serve as a member of the Board of Directors until the earlier of his resignation or upon the expiration of his term as a member of the Board of Directors.

  • The Steel Director acknowledges, and agrees to be bound by, the terms of the Settlement Agreement (a copy of which the Steel Director has received and reviewed) as fully as if the Steel Director was a Party thereto.

  • The information provided by the Steel Director in response to the Questionnaire is true, complete and correct, and the Steel Director agrees to promptly notify the Company in writing if any such information subsequently becomes untrue, incomplete or incorrect.

  • Each Steel Director shall meet the membership eligibility requirements, as then in effect, established by (i) the Company's publicly disclosed corporate governance documents, (ii) the SEC and (iii) The Nasdaq Stock Market for each committee of the Board of Directors to which each such Steel Director has been appointed.

Related to Steel Director

  • shadow director means, in relation to a company, any person in accordance with whose directions or instructions the directors of the company are accustomed to act, but the person is not deemed to be a shadow director by reason only that the directors act on advice given by that person in a professional capacity; and

  • Regional Director means the Regional Director of the Southwestern Region of the Ministry;

  • Deputy Director means the Deputy Director of the Authority, as the case may be.

  • Medical director means any physician licensed under Iowa Code chapter 148, 150, or 150A who shall be responsible for overall medical direction of the service program and who has completed a medical director workshop, sponsored by the department, within one year of assuming duties.

  • Executive Director means the executive director of the

  • Lead Director means, at any given time, the lead, independent member (if any) elected as such by the Board and occupying such position.

  • Executive Chairman means the Executive Chairman of the Board.

  • Company Director means a member of the Board.

  • Associate Director means the associate director of the

  • New Director means an individual whose election by the Board or 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 either were directors at the Date of Grant or whose election or nomination for election was previously so approved or recommended. However, “New Director” shall not include a director whose initial assumption of office is in connection with an actual or threatened election contest, including but not limited to a consent solicitation relating to the election of directors of the Company.

  • Finance Director means the Finance Director of the Trust;

  • Planning Director means the Planning Director of the City of Santa Xxxxxx, or his or her designee.

  • Management Director means a Person selected in accordance with Article IV of this Agreement who shall have the powers and duties to manage the business and affairs of the Company and exercise its powers to the extent set forth in this Agreement, the Certificate and the Act. Each Management Director shall be a “manager” of the Company within the meaning of the Act.

  • Non-Management Director means any Person selected in accordance with Article IV of this Agreement who is not a Management Director.

  • Deputy Chairman means the Non-Executive Director appointed by the Council of Governors to take on the Chairman’s duties if the Chairman is absent for any reason.

  • Program Director means an individual who has complete responsibility for the day to day function of the program. The Program Director is the highest level of decision making at a local, program level.

  • Director means a member of the Board.

  • Alternate Director means a person elected or appointed to serve, as the occasion requires, as a member of the board of a company in substitution for a particular elected or appointed director of that company;

  • Non-Executive Director Means any director who is not an Executive Director.