Company Board Designees definition

Company Board Designees means, upon appointment to the SpinCo Board, the Initial Designees, or any Replacement Designees, as applicable.
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Company Board Designees has the meaning set forth in Section 6.1 of this Agreement.
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Company Board Designees shall have the meaning set forth in Section 1.6.
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Examples of Company Board Designees in a sentence

  • In connection with such next annual meeting of stockholders of Parent, the Nominating and Governance Committee of the Parent Board intends to recommend to the Parent Board the Company Board Designees for election to the Parent Board at such annual meeting of stockholders; provided that at such time each such Company Board Designee satisfies the qualifications to serve on the Parent Board.

  • If one or more Company Board Designee(s) is unwilling or unable to serve on the Parent Board as of the Company Merger Effective Time, Parent and Company shall mutually agree to identify one or more replacement individual(s) to serve on the Parent Board as a Company Board Designee.

  • In connection with such next annual meeting of stockholders of Parent, the Nominating and Corporate Governance Committee of the Parent Board shall recommend to the Parent Board the Company Board Designees for election to the Parent Board at such annual meeting of stockholders; provided, however, that at such time each such Company Board Designee satisfies the qualifications to serve on the Parent Board applicable generally to members of the Parent Board.

  • Company Board Designees shall be selected by the Company Board (provided such Person shall have consented to serve on the Parent Board following the Effective Time) and approved by the Parent Board.

  • Prior to the Effective Time, the Board of Directors of Acquiror shall take all action necessary to amend the by-laws of Acquiror to increase the size of the Board of Directors of Acquiror to not more than 19 and to elect the Company Board Designees to the Board of Directors of Acquiror, in each case as of the Effective Time.

  • Prior to the Closing, Parent shall take all such action as may be reasonably necessary to cause (i) two (2) members of the Parent Board prior to the Effective Time to execute and deliver to the Company at or before the Effective Time resignation letters, and (ii) the Company Board Designees to be appointed to the Parent Board effective as of the Effective Time.

  • Puri Chief Financial Officer Xxxxxx Xxxxxxxxxxx Chief Operations Officer Xxxx Xxxxxx Secretary Schedule 5.2 Company Board Designees Xxxxx Xxx Xxxx Xxxxxx Xxxx Xxxxxxx Xx. Xxxxx Xxxx Xx. Xxxx X.

  • Prior to the Closing, Parent shall take all such action as may be reasonably necessary to cause the (i) members of the Parent Board prior to the Effective Time to execute and deliver to the Company at or before the Effective Time resignation letters, and (ii) Company Board Designees and Parent Board Designee to be appointed to the Parent Board effective as of the Effective Time.

  • At the Effective Time, Acquirer shall cause the Board of Directors of Acquirer to consist of either five or seven directors (with the total number of directors to be established by Acquirer), a majority of one of whom shall be directors of Acquirer prior to the Effective Time and the remainder of whom shall be directors designated by the Company after consultation with the Acquirer (the "Company Board Designees").

Related to Company Board Designees

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

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

  • Parent Board means the board of directors of Parent.

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

  • Purchaser Board means the board of directors of the Purchaser.

  • Company Board Recommendation has the meaning set forth in Section 3.03(d).

  • Merger Sub Board means the board of directors of Merger Sub.

  • Special Committee means a committee of the Board of Managers of the Company comprised of two individuals, each of whom qualifies as an Independent Manager.

  • 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 Board Recommendation has the meaning set forth in Section 5.11(a).

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

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

  • Acquiror Board means the board of directors of Acquiror.

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

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

  • 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.

  • Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

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

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

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 116;

  • 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).

  • Independent Board Committee means the independent board committee of the Company

  • Company Shareholders Meeting shall have the meaning set forth in Section 5.2(b).