Director Nominee definition

Director Nominee shall have the meaning ascribed to it in Section 2.2.

Director Nominee has the meaning set forth in Section 2.1(b)(i).

Director Nominee has the meaning given in Section 4.1(e)(i).

Examples of Director Nominee in a sentence

• As required by Rule 438 under the Securities Act of 1933, as amended, the undersigned hereby consents to being named in the Registration Statement as a Director Nominee.

• Liberty Street, Suite 220Reno, NV 89501 Consent to be Named as a Director Nominee In connection with the filing by LGL Systems Acquisition Corp.

• Each BAT Director Nominee shall be permitted to disclose to any member of the BAT Group information about the Company and its Subsidiaries that he or she receives as a result of being a Director, subject to his or her fiduciary duties under Law; provided, that the recipient of such disclosure is directed to keep confidential and not disclose any Confidential Information, in each case, in accordance with Section 3.2.

• No BAT Director Nominee who is an officer, employee or consultant of the BAT Group will be entitled to any compensation for his or her service as a Director or member of any Committee; provided, that any individual who serves as an advisory director or consultant to the BAT Group shall be entitled to such compensation for his or her service as a Director and member of any Committee, if applicable.

• The Corporation shall require any Director Nominee to furnish timely such other information as reasonably required by the Corporation (i) to determine the eligibility of such Director Nominee to serve as a director of the Corporation or (ii) that could be material to a reasonable stockholder’s understanding of the competence and independence (or lack thereof) of such Director Nominee, including, but not limited to, completing the Corporation’s director and officer questionnaire.

More Definitions of Director Nominee

Director Nominee has the meaning given to such term in Section 2.1(1).

Director Nominee means a Director nominated by a Principal Stockholder or Partial Rights Transferee pursuant to a Director Nomination Right.

Director Nominee means a Director Candidate that has been selected by the members to be a director, as contemplated in section 4.10 of this by-law.

Director Nominee means the director of a building envelope renovator corporation named as the representative of the corporation on the licence of the building envelope renovator;

Director Nominee means a director nominated to the Company’s board of directors, or a director or manager (or similar) nominated and appointed to the Emir Board, as the case may be, by the Investors who are holders of Notes or Conversion Shares as provided herein.

Director Nominee has the meaning given to it in Section 5(a).

Director Nominee means each person that is nominated by the Board or any committee thereof for election to the Board in accordance with Article V, Section 2 of the Amended and Restated Bylaws of the Company.