Other Director definition

Other Director means a Director, other than the Governor and the Deputy Governors;

Other Director means an Independent Director that is not an Investor Director.

Other Director means a Director who is not an Investor Director.

Examples of Other Director in a sentence

• For the avoidance of doubt no Director shall be liable for the acts or omissions of any other Director.

• Subject as hereinafter provided, each Director present and voting shall have one vote and in addition to his own vote shall be entitled to one vote in respect of each other Director not present at the meeting who shall have authorised him in respect of such meeting to vote for such other Director in his absence.

• A Director, notwithstanding his interest, may be counted in the quorum present at any meeting of the Directors whereat he or any other Director is appointed to hold any such office or place of profit under the Company or whereat the terms of any such appointment are arranged and he may vote on any such appointment or arrangement.

• For the avoidance of doubt, no Director (including any alternate Director) shall be liable for the acts or omissions of any other Director.

• The authority must be delivered to the Secretary for filing prior to or must be produced at the first meeting at which a vote is to be cast pursuant thereto provided that no Director shall be entitled to any vote at a meeting on behalf of another Director pursuant to this paragraph if the other Director shall have appointed an alternate Director and that alternate Director is present at the meeting at which the Director proposes to vote pursuant to this paragraph.

More Definitions of Other Director

Other Director means a member of the Board that is not appointed or elected solely by Holders of Series C Preferred Stock.

Other Director means a Director that is not designated by the FP Investor Parties.

Other Director shall have the meaning set forth in Paragraph I(8)(b) hereof.

Other Director means a Director that is not elected by holders of Series C Preferred Stock. For the avoidance of doubt, Independent Director Designees (and Independent Acting Directors) shall be considered Other Directors for all purposes of this Agreement.

Other Director means a member of the Board of Directors designated by the Majority Investors, other than a Bain Director, THL Director or Blackstone Director.

Other Director means a member of the Board that is not appointed or elected by holders of Series C Preferred Stock.

Other Director means any Director who is not a Searchlight Director.