Stockholder Designees definition

Stockholder Designees has the meaning assigned to such term in Section 2.1(a).
Stockholder Designees shall have the meaning set forth in Section 3.1(b).
Stockholder Designees means the Vivendi Designees that are not employees of the Corporation or any of its subsidiaries.

Examples of Stockholder Designees in a sentence

  • If the Company adopts a policy that Directors own a minimum amount of equity in the Company, Stockholder Designees shall not be subject to such policy.

  • Each party hereto acknowledges and agrees that Stockholder Designees may share any information concerning the Company and its Subsidiaries received by them from or on behalf of the Company or its designated representatives with each Stockholder and its designated representatives (subject to such Stockholder’s obligation to maintain the confidentiality of Confidential Information in accordance with Section 3.4).

  • The Company shall cause the Stockholder Designees to be included in the slate of Directors approved and recommended by the Board for election at such meeting and shall use its reasonable best efforts to cause the election of each such Stockholder’s Designee, including soliciting proxies in favor of the election of such Stockholder’s Designees at such meeting.

  • Allowances for work in weekends, holidays and other days off based on the Law shall exclude each other.

  • Except as otherwise provided in Section 3.4(b), the vote of a majority of the votes present or otherwise able to be cast (giving effect to the voting rights of the Stockholder Designees set forth in the Certificate of Incorporation) at any committee meeting at which a quorum is present shall be necessary to constitute the act of the Board of Directors.

  • Each Stockholder agrees to provide NMS with (i) such information concerning the Stockholder Designees as is required under the proxy rules of the Exchange Act in connection with the preparation and filing of a proxy statement that includes a proposal to elect a Stockholder Designee to the Board, and (ii) such information concerning the Stockholder Designees as the Independent Directors shall reasonably request for the purpose of making the independence determination described in Section 2(d)(ii).

  • Proposals should be discussed with the Japanese embassy in the country before formal submission to OCO.

  • The Stockholder Designees shall be entitled to indemnification, exculpation and reimbursement of fees and expenses to the extent provided for in the Company Certificate of Incorporation and the Company Bylaws.

  • Percentage Number of Directors 70% or greater 3 Less than 70% but greater than or equal to 40% 2 Less than 40% but greater than or equal to 10% 1 Less than 10% 0 Upon any decrease in the number of directors that the CVC Stockholder is entitled to designate for election to the Board of Directors, the CVC Stockholder shall use its reasonable best efforts to cause the appropriate number of CVC Stockholder Designees to offer to tender his or her resignation.

  • The Company hereby agrees and acknowledges that the Principal Stockholder Designees of each Principal Stockholder entitled to designate a member of the Board pursuant to this Agreement shall receive such information relating to the financial condition, business, prospects or corporate affairs of the Company as such Principal Stockholder may from time to time reasonably request, and such Principal Stockholder Designee may share such information about the Company with such Principal Stockholder.


More Definitions of Stockholder Designees

Stockholder Designees shall have the meaning set forth in Section 3.1(a) and shall include both the First Stockholder Designee and the Second Stockholder Designees until such time as the Ownership Threshold applicable to the First Stockholder Designee is no longer satisfied and thereafter shall include the Second Stockholder Designee until such time as the Ownership Threshold applicable to the Second Stockholder Designee is no longer satisfied.
Stockholder Designees shall have the meaning set forth in Section 3.2(a); provided, that, for clarity, the Stockholder Designees as of the date of this Agreement are Xxxxxxx X. France, Xxxx X. Xxxxxxx and Xxxxxx Xxxxxxxx.
Stockholder Designees has the meaning set forth in Section 3.2(b)(i).
Stockholder Designees means the Hydra Sponsor Designee, the MIHI/HS Designees and the Vitruvian Designees, and, with respect to any Stockholder, the particular Director or Directors designated by such Stockholder.

Related to Stockholder Designees

  • Stockholder Group means the Stockholder and each Person (other than any member of the Company Group) that is an Affiliate of the Stockholder.

  • Shareholder Group means (i) Shareholder and (ii) any Affiliate or Shareholder Family Entity (as defined in the Shareholder's Agreement) of Shareholder (other than the Company).

  • Purchaser Designee means each individual then serving on the Board of Directors pursuant to the exercise of the Purchaser’s rights pursuant to Section 4.07(a) and/or Section 4.07(e), together with any designee(s) of the Purchaser who is then standing for election to the Board of Directors pursuant to Sections 4.07(a) and (b) or who is being proposed for election by the Purchaser pursuant to Section 4.07(e).

  • Investor Designee shall have the meaning set forth in Section 5(a).

  • Major Stockholders means those stockholders owning more than ten percent (10%) of the voting stock of any

  • Stockholder Shares means any Common Stock owned by a Stockholder on the date of the closing of the Transactions or hereafter, together with any equity securities issued or issuable directly or indirectly with respect to such Common Stock by way of stock dividend or stock split or in connection with a combination of shares, recapitalization, merger, consolidation or other reorganization.

  • Stockholder Associated Person of any stockholder means (A) any person controlling, directly or indirectly, or acting in concert with, such stockholder, (B) any beneficial owner of shares of stock of the Corporation owned of record or beneficially by such stockholder or (C) any person directly or indirectly controlling, controlled by or under common control with such Stockholder Associated Person.

  • Management Shareholders means Xxxxxx X. Xxxx, Xxxx X. Xxxxxxx, and Xxxxxx X. Xxxxxxxxx.

  • Company Stockholders means the holders of shares of Company Capital Stock.

  • Principal Stockholder Transferee means any Person who acquires voting stock of the Corporation from the Principal Stockholder (other than in connection with a public offering) and who is designated in writing by the Principal Stockholder as a “Principal Stockholder Transferee.”

  • 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;

  • Company Shareholders means the registered or beneficial holders of the Company Shares, as the context requires;

  • Existing Stockholders means the WCAS Securityholders and their Affiliates.

  • Controlling Shareholders means controlling shareholders of the Company, as such term is defined in the Ordinance.

  • Parent Stockholders means the holders of the outstanding Parent Shares.

  • Company Stockholder Meeting means the meeting of the holders of shares of Company Common Stock for the purpose of seeking the Company Stockholder Approval, including any postponement or adjournment thereof.

  • Independent Shareholders means holders of Voting Shares, other than:

  • Parent Stockholders Meeting has the meaning set forth in Section 6.2(b).

  • Company Shareholders Meeting shall have the meaning set forth in Section 2 hereof.

  • Principal Stockholder means, collectively, (i) the Sponsor and (ii) any affiliate or successor of a person referenced in clauses (i) and (ii) of this definition.

  • Company Stockholders Meeting has the meaning set forth in Section 6.2(a).

  • Company Shareholder Meeting has the meaning set forth in Section 5.2(a).

  • Shareholder Data means all information maintained on the records database of Transfer Agent concerning Shareholders.

  • 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.

  • Existing Shareholders has the meaning set forth in the preamble.

  • Common Stockholders means holders of shares of Common Stock.