Other Directors definition

Other Directors has the meaning given in sub-clause 6.3(b) (Xxxxxx of giving Shareholder Approval);

Other Directors has the meaning set forth in Section 5.1(c).

Other Directors means any Director who is not a Tengelmann Director.

Examples of Other Directors in a sentence

• Other Directors (including the independent non-executive Directors) were of the view that the Lease Agreement is fair and reasonable and is in the interests of the Company and the shareholders of the Company as a whole.

• Other Directors (including the independent non-executive Directors) consider that the Restated Partnership Agreement has been entered into on normal commercial terms and is in the ordinary and usual course of business of the Group, that such terms are fair and reasonable and are in the interests of the Company and the Shareholders as a whole.

• Other Directors, (including the independent non-executive Directors) considered that the Partnership Agreement has been entered into on normal commercial terms, such terms are fair and reasonable so far as the Company and the Shareholders are concerned and that the establishment of the Partnership is in the interests of the Company and the Shareholders as a whole.

• Notwithstanding any Company Adverse Recommendation Change, if the Required Company Shareholder Approvals are obtained, the requirement that the Other Directors 44 (as defined in the Governance Agreement) have approved the Transactions for purposes of Section 2.07 of the Governance Agreement shall be deemed to have been satisfied.

• Other Directors (including the independent non-executive Directors) consider that the Capital Increase Agreement and the Joint Venture Agreement have been entered into on normal commercial terms and is in the ordinary and usual course of business of the Group, that such terms are fair and reasonable and are in the interests of the Company and the Shareholders as a whole.

More Definitions of Other Directors

Other Directors means any Director who is not a Stockholder Director.

Other Directors means each member of the board of directors of the Company who is not a nominee or employee of the Shareholder or an Affiliate of the Shareholder.

Other Directors has the meaning given in Section 2.1(d)(i).

Other Directors shall have the meaning ascribed to such term under Clause 2.2 (a)(ii);

Other Directors has the meaning given to it in Article 61.2 (Consents, Directions, Notices etc by Shareholders); [Parent means Meridiam Infrastructure Europe III SLP;]participate, in relation to a Board meeting, has the meaning given to it in Article 24 (Participation in Board Meetings); Principal has the meaning given to it in Article 20.1 (Transfer Provisions - Default by Shareholder);

Other Directors shall have the meaning set forth in Section 5.14 hereof. ------------

Other Directors means the directors of the Parent, other than the KSHC Director.