DIRECTORS AND EXECUTIVE OFFICERS OF THE COMPANY Sample Clauses

DIRECTORS AND EXECUTIVE OFFICERS OF THE COMPANY. The sole general partner of the Company is the Parent Guarantor. Please see the directors and senior officers of the Parent Guarantor listed above.
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DIRECTORS AND EXECUTIVE OFFICERS OF THE COMPANY. X. X. Xxxxxxxxxx Chairman, President and Chief Executive Officer and Director
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DIRECTORS AND EXECUTIVE OFFICERS OF THE COMPANY. Following are the names and present principal occupation or employment, and material occupations, positions, offices or employments for the past five years, of each director and executive officer of The Company. Each such person is a citizen of the United States of America and the business address of each such person is c/o Castle & Xxxxx, Inc., 00000 Xxxxxxxx Xxxxxxxxx, Xxx Xxxxxxx, Xxxxxxxxxx 00000. Unless otherwise indicated, each such person has held his or her present occupation as set forth below, or has been an executive officer at the Company or the organization indicated, for the past five years. Xxxxx X. Xxxxxxx (See description under "DIRECTORS AND EXECUTIVE OFFICERS OF FLX") Xxxxxxx X. Xxxxxxxxxx is a Director of the Company. Mr. Xxxxxxxxxx, who has been a Director of the Company since 1999, also has been a Senior Vice President of the Company since February 1998. Mr. Xxxxxxxxxx has also been President and Chief Executive Officer of Castle & Xxxxx Homes Hawaii, Inc. (a subsidiary of the Company conducting residential real estate business in Hawaii), Castle & Xxxxx Properties, Inc. (a subsidiary of the Company conducting real estate business in Hawaii) and Xxxx'i Company, Inc. (a subsidiary of the Company conducting the resorts business on Xxxx'i) since February 2000. Previously, he was President and Chief Operating Officer of Xxxx'i Company, Inc. from February 1998 to January 2000. Mr. Xxxxxxxxxx retired from ITT Sheraton Corporation in October 1995, where he served as Senior Vice President and Director of International Development, ITT Sheraton Corporation, 1995; and Senior Vice President and President of Europe, Africa and Middle East Division, ITT Sheraton Corporation, 1993 to 1994. Mr. Xxxxxxxxxx is also a member of the Board of Directors of Pleasant Travel Service and The Xxxxx Family Foundation, Inc., and a member of the Advisory Board of Directors of Pleasant Holidays, LLC.
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DIRECTORS AND EXECUTIVE OFFICERS OF THE COMPANY. Biographical information follows for each director of Herbalife and for two of its executive officers who are not directors. The table sets forth certain information regarding these individuals (ages are as of January 1, 1999).
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DIRECTORS AND EXECUTIVE OFFICERS OF THE COMPANY. Incorporated herein by reference from our definitive proxy statement for the Annual Stockholders Meeting to be held on May 24, 2001, to be filed pursuant to Regulation 14A.
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DIRECTORS AND EXECUTIVE OFFICERS OF THE COMPANY. ‌ There is hereby incorporated by reference the information which appears under the captions "Election of Directors," "Executive Officers" and "Section 16 Reporting" in the Company's definitive proxy statement for its 1998 Annual Meeting of Stockholders.
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Related to DIRECTORS AND EXECUTIVE OFFICERS OF THE COMPANY

  • Directors and Executive Officers The corporation shall indemnify its directors and executive officers (for the purposes of this Article XI, “executive officers” shall have the meaning defined in Rule 3b-7 promulgated under the 0000 Xxx) to the extent not prohibited by the DGCL or any other applicable law; provided, however, that the corporation may modify the extent of such indemnification by individual contracts with its directors and executive officers; and, provided, further, that the corporation shall not be required to indemnify any director or executive officer in connection with any proceeding (or part thereof) initiated by such person unless (i) such indemnification is expressly required to be made by law, (ii) the proceeding was authorized by the Board of Directors of the corporation, (iii) such indemnification is provided by the corporation, in its sole discretion, pursuant to the powers vested in the corporation under the DGCL or any other applicable law or (iv) such indemnification is required to be made under subsection (d).

  • Officers, Directors and Employees JML has one officer and director, namely Xxxxx Polos, and has no employees.

  • Officers of the Company The officers of the Company shall be a chairman and chief executive officer, one or more vice-chairmen, a president, one or more vice-presidents, a treasurer, a secretary, and such other officers as may be elected or appointed from time to time by the Management Committee. Any two or more offices may be held by the same person. Each officer shall hold office until his successor shall have been duly elected or until his death or until he shall resign or shall have been removed by the Management Committee. Election of an officer shall not of itself create contract rights.

  • Directors and Officers of the Surviving Company The directors of Merger Sub immediately prior to the Effective Time will, from and after the Effective Time, be the directors of the Surviving Company, and the officers of the Merger Sub immediately prior to the Effective Time will, from and after the Effective Time, be the officers of the Surviving Company, in each case, until their respective successors have been duly elected, designated or qualified, or until their earlier death, disqualification, resignation or removal in accordance with the Surviving Company’s M&A.

  • Directors and Officers of the Surviving Corporation The directors and officers of Merger Sub immediately prior to the Effective Time shall serve as the initial directors and officers of the Surviving Corporation, until their respective successors are duly elected or appointed and qualified.

  • Directors, Officers and Employees The Administrator shall authorize and permit any of its directors, officers and employees who may be elected as trustees or officers of the Trust and/or the Funds to serve in the capacities in which they are elected. All services to be furnished by the Administrator under this Agreement may be furnished through such directors, officers or employees of the Administrator.

  • Officers and Directors of the Surviving Corporation (a) The directors of the Merger Sub immediately prior to the Effective Time will be the directors of the Surviving Corporation, and they shall hold office until their respective successors are duly elected or appointed or qualified or until their earlier death, resignation or removal in accordance with the Certificate of Incorporation and By-laws as in effect from time to time of the Surviving Corporation.

  • Officers and Directors No person is serving or acting as an officer, trustee or investment adviser of the Fund except in accordance with the provisions of the 1940 Act and the Rules and Regulations and the Investment Advisers Act of 1940, as amended (the “Advisers Act”), and the rules and regulations of the Commission promulgated under the Advisers Act (the “Advisers Act Rules and Regulations”). Except as disclosed in the Registration Statement, each preliminary prospectus and the Prospectus (or any amendment or supplement to any of them), no trustee of the Fund is (A) an “interested person” (as defined in the 0000 Xxx) of the Fund or (B) an “affiliated person” (as defined in the 0000 Xxx) of any Underwriter.

  • Directors and Officers of Surviving Corporation The directors of Merger Sub immediately prior to the Effective Time shall be the directors of the Surviving Corporation, each to hold office in accordance with the certificate of incorporation and bylaws of the Surviving Corporation. The officers of Merger Sub immediately prior to the Effective Time shall be the officers of the Surviving Corporation, each to hold office in accordance with the bylaws of the Surviving Corporation.

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