Tyco Directors definition

Tyco Directors shall have the meaning set forth in Section 6.1(c)(i).
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Examples of Tyco Directors in a sentence

  • No Employee, Director, Tyco Director, Officer, Participant or other Person shall have any claim to be granted any Award, and there is no obligation for uniformity of treatment of Employees, Directors, Tyco Directors, Participants, Officers or holders or beneficiaries of Awards.

  • Shareholder pressure also resulted in the resignation of nine Tyco Directors for failure to oversee irregularities that resulted in a 72 percent drop in shareholder value, according to an article in the Los Angeles Times.12Both of these safe harbors have a partial exception.

  • The term “ Indemnitee-related entities” means, (A) with respect to any of the Investor Directors, the CD&R Holders and their respective Affiliates, and (B) with respect to any of the Tyco Directors, the Tyco Holders and their respective Affiliates.

  • Tyco Options held by individuals who formerly served as Tyco Directors and on and after the Distribution Date are not serving as Tyco Directors shall be treated in the same manner as described in Section 6.1(d) above, except to the extent expressly provided to the contrary in a written agreement with the holder of such Tyco Options, in which case such options shall be treated in accordance with the provisions of such individual agreement.

Related to Tyco 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;

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

  • Investor Directors has the meaning set forth in Section 2(a).

  • 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

  • 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 Company’s Certificate of Incorporation, the Stockholders Agreement or otherwise.

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

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

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

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

  • Company Director means a member of the Board.

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

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

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

  • Director means a member of the Board.

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

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

  • Series B Director means any director of the Company that the holders of record of the Series B Preferred Stock are entitled to elect pursuant to the Company’s Certificate of Incorporation.

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

  • Guarantor’s Board of Directors means the board of directors of the Guarantor or any committee of that board duly authorized to act generally or in any particular respect for the Guarantor hereunder.

  • Executive Committee means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the Commission.

  • Continuing Directors means, as of any date of determination, any member of the Board of Directors who (i) was a member of such Board of Directors on the date of the Agreement or (ii) 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.

  • Named Executive Officers or “NEOs” means the following individuals:

  • Board Members means the Directors or Trustees of the governing body of the Fund, as the case may be.

  • Sponsor Director means an individual elected to the Board that has been nominated by the Sponsor pursuant to this Agreement.