Replacement Director definition

Replacement Director has the meaning assigned to such term in Section 2.02(ii).
Replacement Director has the meaning set forth in Section 2.1(b) of this Agreement.
Replacement Director is defined in Section 2.5(d).

Examples of Replacement Director in a sentence

  • The Company further agrees to take any and all necessary actions within its control in order to ensure the election of the Replacement Director to serve as a Director as set forth in this Section 2.02.

  • Such Replacement Director may exercise the votes of the director who has appointed such Replacement Director and such appointing director may direct the Replacement Director on how to exercise such votes.

  • The most recent Nominating Committee will propose a Permanent Replacement Director for election by the membership at the next OTA Business Meeting.

  • The Replacement Director will thereafter be deemed the New Director for purposes of this Agreement and be entitled to the same rights and be subject to the same requirements under this Agreement that had been applicable to the replaced New Director, and the Company agrees that the Board will appoint such Replacement Director to the Board to serve the unexpired term of the replaced New Director.

  • Until such time as any Starboard Replacement Director is appointed to any applicable committee, one of the other Appointed Directors (as designated by Starboard) will serve as an interim member of such applicable committee.


More Definitions of Replacement Director

Replacement Director means a General Director appointed by the Board to fill a casual vacancy in accordance with clauses 82 to 86;
Replacement Director means a Director of the Association appointed or elected in accordance with these Bylaws as a Replacement Director;
Replacement Director means a Replacement Director of the Association appointed pursuant to rule 12.1c);
Replacement Director has the meaning set forth in Article 61;
Replacement Director means, in respect of a Group Company, each person specified in the table in Schedule 7 as being a person to be appointed as a director of that Group Company at Completion;
Replacement Director has the meaning set forth in Section 3.02.
Replacement Director shall have the meaning given to such term in Section 13(b) hereof.