Retiring Director means any director whose term expires at the next annual meeting of the stockholders of the Company pursuant to the terms of the Company’s Certificate of Incorporation.

Retiring Director means a Director who is required to retire under rule 16.1 and a Director who ceases to hold office under rule 16.2;

Retiring Director means any Director whose term expires at the next annual meeting of stockholders of NCM Inc. pursuant to the terms of the Charter.

Examples of Retiring Director in a sentence

The Board may appoint a director in place of a Retiring Director.
If any such term expires prior to the end of the Default Period, the holders of a majority of the then outstanding Swiss Re Preferred Shares or the Reliance Preferred Shares, or each of them (as the case may be), shall be entitled to designate a successor Default Director (which may again be the Retiring Director).
Each Default Director shall be elected pursuant to Section 4(d) hereof for a term which shall end when the term of the other members of the class of directors to which such Default Director shall be assigned shall end (such Default Director, at the time of the expiration of such Default Director's term, a "Retiring Director").
The Nominating and Corporate Governance Committee (the “Nominating Committee”) is undertaking a process to select a candidate to replace the Retiring Director that will stand for election as a director on the Board at the 2017 Annual Meeting (the “2017 Director Nominee”) with a term expiring at the 2020 Annual Meeting.
Retiring Director to remain in office until successor appointed Subject to these Articles, the Company at the meeting at which a Director retires by rotation may fill the vacated office and in default, the retiring Director shall, if willing to act, be deemed to have been reappointed unless at the meeting it is resolved not to fill the vacancy or unless a resolution for the reappointment of the Director is put to the meeting and lost.

More Definitions of Retiring Director

Retiring Director has the meaning set forth in Section 4(c) hereof.

Retiring Director means a Director who is required to retire under rule 25 and a Director who ceases to hold office under rules 23 or 24;

Retiring Director means any Director whose term expires at the next Annual Meeting pursuant to the terms of the Charter.

Retiring Director has the meaning specified in Section 2.1(2).

Retiring Director means a Director who is required to retire under rule 17.1 and a Director who ceases to hold office under rule 17.2;

Retiring Director means a director retiring by rotation.

Retiring Director means each Director described as such in Schedule 1 Part A.