THL Director definition

THL Director means a member of the Board of Directors designated by one or more THL Investors.
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THL Director has the meaning set forth in Section 2.1.2.
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THL Director means a director designated by the THL Party.
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Examples of THL Director in a sentence

  • As promptly as practicable, but in any event within five (5) days after delivery of written notice from the Company, THL or Apollo (as applicable), the parties hereto shall take or cause to be taken such corporate and stockholder actions as may be reasonably required to cause the election or removal of the THL Director or the Apollo Director, as applicable, proposed in such notice.

  • Such actions may include calling a meeting or soliciting a written consent of the Board, or calling a special or annual meeting of stockholders orsoliciting a written consent of the Stockholders of the Company, and the Stockholders hereby agree to vote or act by written consent to cause the proposed election or removal of such THL Director or Apollo Director, as applicable.

  • The initial directors of the Board shall be Lana Krauter, Lawrence Meyer, Michelle Handy and William Ross, of which Lana Krauter is the CEO of the Company at the time of entering into this Agreement, Lawrence Meyer is an independent director, Michelle Handy shall be designated as a THL Director and William Ross shall be designated as an Apollo Director.

  • Each such nomination or proposal for removal of (i) the THL Director shall only be made by THL and (ii) the Apollo Director shall only be made by Apollo by the delivery of a written notice to the Company.

  • The Board may designate one (1) or more committees in accordance with the Bylaws, and, subject to applicable law, for so long as each of THL, on the one hand, and Apollo, on the other hand, is entitled to appoint a director, each committee created by the Board shall consist of the THL Director and the Apollo Director.

  • If any THL Director or the Advent Director shall cease for any reason to serve as a director of the Company, the vacancy resulting thereby shall be filled by another Person selected by such director’s Designating Party if his or her Designating Party is then entitled to designate a THL Director or Advent Director, as the case may be.

  • The THL Director and TPG Director shall rotate their position on the Compensation Committee each year.

  • Subject to subsection (d) above and until such time as such Committees must be comprised entirely of Independent Directors in accordance with the listing standards of the New York Stock Exchange, the Compensation Committee of the Board shall include one of either the THL Director and the TPG Director.

  • The Company shall, and each holder of Company Shares shall use its best efforts to, cause the Board to maintain thefollowing committees: (i) an Executive Committee, to be chaired by a THL Director, if any, selected by the Majority THL Investors, and including a Bain Director and a Providence Director, if any, selected by the applicable Investor Group, and the CEO Director (ii) an Audit Committee, (iii) a Compensation Committee and (iv) if the Board determines in its discretion, a Governance Committee.

  • If any THL Director or Advent Director serving on any committee of the Board shall cease for any reason to serve as a member of any such committee, he or she shall be succeeded by another THL Director or Advent Director selected by his or her Designating Party, if his or her Designating Party is then entitled to designate a THL Director or Advent Director, as the case may be.


More Definitions of THL Director

THL Director has the meaning ascribed to such term in Section 3.1(a)
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Related to THL Director

  • shadow director means, in relation to a company, any person in accordance with whose directions or instructions the directors of the company are accustomed to act, but the person is not deemed to be a shadow director by reason only that the directors act on advice given by him in a professional capacity; and

  • Local director means the director or his designated representative of the local department of the

  • Medical director means any physician licensed under Iowa Code chapter 148, 150, or 150A who shall be responsible for overall medical direction of the service program and who has completed a medical director workshop, sponsored by the department, within one year of assuming duties.

  • Regional Director means the Regional Director of the Southwestern Region of the Ministry;

  • Lead Director means, at any given time, the lead, independent member (if any) elected as such by the Board and occupying such position.

  • Clinical Director means an individual who meets the minimum requirements set forth in Title 9, CCR, and has at least two (2) years of full-time professional experience working in a mental health setting.

  • Funeral director means any person engaged in the practice of funeral directing.

  • Deputy Director means the Deputy Director of the Authority, as the case may be.

  • New Director means an individual whose election by the Board or nomination for election by the Company’s stockholders was approved by a vote of at least two-thirds of the directors then still in office who either were directors at the Date of Grant or whose election or nomination for election was previously so approved or recommended. However, “New Director” shall not include a director whose initial assumption of office is in connection with an actual or threatened election contest, including but not limited to a consent solicitation relating to the election of directors of the Company.

  • Executive Chairman means the Executive Chairman of the Board.

  • Associate Director means the associate director of the

  • Athletic director means an individual responsible for administering the overall athletic program of an educational institution or, if an educational institution has separately administered athletic programs for male students and female students, the athletic program for males or the athletic program for females, as appropriate.

  • Executive Director means the executive director of the

  • Non-Management Director means any Person selected in accordance with Article IV of this Agreement who is not a Management Director.

  • Sponsor Director means an individual elected to the Board that has been nominated by the Sponsor pursuant to this Agreement.

  • Rector means the Rector of the University;

  • Chairman-cum-Managing Director means Chairman-cum-Managing Director of any of the Subsidiary Companies of Coal India Limited, presently Central Coalfields Limited, Eastern Coalfields Limited, Western Coalfields Limited, Bharat Coking Coal Limited, Central Mine Planning & Design Institute Limited, South Eastern Coalfields Limited, Northern Coalfields Limited and Mahanadi Coalfields Limited.

  • Management Director means a Person selected in accordance with Article IV of this Agreement who shall have the powers and duties to manage the business and affairs of the Company and exercise its powers to the extent set forth in this Agreement, the Certificate and the Act. Each Management Director shall be a “manager” of the Company within the meaning of the Act.

  • Member Director means a Director elected or appointed pursuant to section 8(2)(a) of the Act and Section 5.02;

  • Company Director means a member of the Board.

  • Program Director means an individual who has complete responsibility for the day to day function of the program. The Program Director is the highest level of decision making at a local, program level.

  • Planning Director means the Planning Director of the City of Santa Xxxxxx, or his or her designee.

  • Public Director means a Person that meets the qualifications described in Rule 207(e).

  • Preferred Director means any director of the Company that the holders of record of the Preferred Stock are entitled to elect pursuant to the Company’s Certificate of Incorporation.

  • Series A Director means any director of the Company that the holders of record of the Series A Preferred Stock are entitled to elect pursuant to the Company’s Certificate of Incorporation.

  • Series B Director means any director of the Company that the holders of record of the Series B Preferred Stock are entitled to elect, exclusively and as a separate class, pursuant to the Certificate of Incorporation.