TPG Directors definition

TPG Directors has the meaning set forth in Section 3.1(a).
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TPG Directors means, from time to time, any Initial TPG Director and any TPG Director Nominee that is then a member of the Board.
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TPG Directors means the directors designated by TPG in accordance with Section 3.1.
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Examples of TPG Directors in a sentence

  • The Company and the Stockholders acknowledge and understand that TPG and its respective Affiliates, including the TPG Directors, from time to time review the business plans and related proprietary information of many enterprises, including enterprises that may have products or services that compete directly or indirectly with those of the Company, and may trade in the securities of such enterprises.

  • Other than with respect to the TPG Directors, who are express third-party beneficiaries of Sections 2.2(d) and 5.1(b)(iii), this Agreement (including the documents and instruments referred to herein) is not intended to, and does not, confer upon any person other than the parties hereto any rights or remedies hereunder.

  • At the IPO Closing, the TPG Directors shall be Xxxx Xxxxxxxx, Xxxx Xxxxx and Xxxxxxx Xxxx; the Silver Lake Directors shall be Xxxx Xxxxxx and Xxx Xxxxxx; and the Unaffiliated Independent Directors shall be Xxxxxxxx Xxxxxxx and Xxxx Xxxx.

  • The Company shall obtain customary director and officer indemnity insurance on commercially reasonable terms for each of its directors, and the TPG Directors shall also be provided the benefit of customary director indemnity agreements.

  • Subject in each case to applicable laws and stock exchange regulations, (i) TPG shall have the right to have a representative appointed to serve on each committee of the Board for so long as TPG has the right to designate at least one (1) director for election to the Board and (ii) for so long as TPG beneficially owns, in the aggregate, 30% or more of the Post-IPO TPG Shares, TPG Directors shall, to the extent requested by TPG, constitute the majority of each committee.

  • At the IPO Closing, the TPG Directors shall be Karl Peterson, Gary Kusin and Timothy Dunn; the Silver Lake Directors shall be Greg Mondre and Joe Osnoss; and the Unaffiliated Independent Directors shall be Lawrence Kellner and Judy Odom.

  • For the avoidance of doubt, Unaffiliated Independent Directors shall not constitute TPG Directors for purposes of determining the number of directors that the TPG Investor shall have the right to nominate pursuant to Section 3.01(c).

  • As of the Effective Time (as defined in the Merger Agreement), (a) the maximum and current size of the Board was increased to fourteen (14) Directors and (b) Eric Leathers and Peter McGoohan (such two (2) individuals, the “ Initial TPG Directors ”) were appointed to the Board.

  • The members of the Executive Committee shall not be designated by the Board but shall, instead, consist of: (1) the Chief Executive Officer of the Corporation; (2) one member appointed by the Silverado Directors (as that term is defined in the Stockholders Agreement), and (3) three members appointed by the TPG Directors (as that term is defined in the Stockholders Agreement).

  • The authorized number of directors on the Company’s Board shall initially be seven (7); three (3) of whom shall initially be representatives designated by TPG (the “ TPG Directors ”), one (1) of whom shall initially be the then-current Chief Executive Officer of the Company (the “ CEO Director ”), and three (3) of whom shall initially meet the independence criteria set forth in Rule 10A-3 under the 1934 Securities Act (the “ Independent Directors ”).


More Definitions of TPG Directors

TPG Directors means those individuals designated by Subscriber as its nominees for appointment to the Board of Directors of Issuer in such numbers as provided for in the Shareholders Agreement and appointed as such at the Shareholders Meeting.
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Related to TPG Directors

  • 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.

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

  • 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).

  • 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.

  • 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.

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

  • Company Board of Directors means the board of directors of the Company.

  • Executive Directors means a person appointed as director directly accountable to the municipal manager.

  • The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;

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

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

  • the Directors means save as otherwise defined at Article 6.9 the directors of the Company (and “Director” means any one of those directors);

  • Directors means the directors for the time being of the Company.

  • Board of Directors means the board of directors of the Company.

  • Chairman of the Board means the Chairman of the Board of the Corporation.

  • Disinterested Directors means, with respect to any Affiliate Transaction, one or more members of the Board of Directors of the Company, or one or more members of the Board of Directors of a Parent, having no material direct or indirect financial interest in or with respect to such Affiliate Transaction. A member of any such Board of Directors shall not be deemed to have such a financial interest by reason of such member’s holding Capital Stock of the Company or any Parent or any options, warrants or other rights in respect of such Capital Stock.

  • External Directors means directors appointed and serving in accordance with Sections 239 through 249 of the Companies Law.

  • Chairman-cum-Managing Director means Chairman-cum-Managing Director of any of the Subsidiary Companies of Coal India Limited, presently Central Coalfields Limited, Eastern Coalfields Limited, Western Coalfields Limited, Bharat Coking Coal Limited, Central Mine Planning & Design Institute Limited, South Eastern Coalfields Limited, Northern Coalfields Limited and Mahanadi Coalfields Limited.

  • 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 him in a professional capacity; and

  • Disinterested Board Members means those members of the Board of a Fund that are not deemed to be "interested persons" of the Fund, as defined by the Act.

  • 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.

  • entire Board of Directors means the total number of directors which the Corporation would have if there were no vacancies.

  • former Board means the Board of Reference constituted under Part IV of the former provisions;

  • 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

  • Executive Committee means the Executive Committee of the Board.

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