Shareholder Director definition

Shareholder Director means a director who represents the interest of shareholders, and elected or nominated by such shareholders who are not trading members or clearing members, as the case may be, or their associates and agents;

Shareholder Director means a Shareholder Designee who has been appointed to the Board.

Shareholder Director means a director who represents the interest of shareholders, and elected or nominated by such shareholders who are not depository participants, or their associates and agents;

Examples of Shareholder Director in a sentence

• No Shareholder, Director, manager, officer or employee of the Company who is a Government Official shall take any action in relation to the Company or attempt to influence any such action on the part of any other Government Official that would constitute a breach of any such Person’s official duties or that is dishonest, illegal or a breach of trust.

• Intertrust (Luxembourg) S.à x.x. belongs to the same group of companies as Intertrust Management B.V., which is Shareholder Director and the Security Trustee Director.

• Amsterdamsch Trustee's Kantoor B.V. belongs to the same group of companies as Intertrust (Luxembourg) S.à x.x., which is the Domiciliation Agent and the Issuer Administrator and Intertrust Management B.V., which is the Shareholder Director.

• If the Disputants cannot resolve the Dispute within the Initial Period, the Dispute must be referred to the Chief Executive Officer (or their nominee) of each Disputant (or, in the case of the Company, the most senior Shareholder Director appointed by each Shareholder) who must use their best efforts to resolve the Dispute within 30 Business Days after the Dispute is referred to them (Second Period).

• From the Effective Date until the earlier of the First Closing Date or the termination hereof, the Company shall not, and the Promoters shall ensure that neither the Company nor any Shareholder, Director, officer, committee, committee member, employee, agent or any of their respective delegates shall, without the affirmative written consent of the Investor take any of the actions in relation to any Affirmative Vote Items whether at a Board Meeting or at a Shareholders Meeting or otherwise.

More Definitions of Shareholder Director

Shareholder Director has the meaning ascribed to such term in Section 2.1(b). ARTICLE II

Shareholder Director means an individual elected to the Board that has been nominated by the Shareholders pursuant to this Agreement. For the avoidance of doubt, each of Pxxxxx X. Xxxxxxxx, Mxxx X. Xxxxxxxx and Sxxxxxx X. Master shall be deemed to have been nominated by the Shareholders pursuant to this Agreement.

Shareholder Director means a Director of the Power Exchange who represents the interests of shareholders, and is elected or nominated by such shareholders;

Shareholder Director means a director appointed by a Board Shareholder pursuant to Bye-law 40.5 and the Shareholders Agreement.

Shareholder Director means a Director who has been appointed or elected to the Board by a Shareholder exercising its Director Nomination Right in accordance with the terms of Section 2.01.

Shareholder Director means a director who represents the interest of shareholders, and elected or nominated by such shareholders;

Shareholder Director has meaning set forth in Section 5.2.