Xxxxxx Directors definition

Xxxxxx Directors is defined in Section 2(a).
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Xxxxxx Directors the members of the board of directors of Xxxxxx;
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Xxxxxx Directors means the directors of Xxxxxx Co., consisting, in addition to Xxxxxxx X. Xxxxxx, of Xxxx Xxxxxx and Xxxxxxx Xxx. "Xxxxxx Director" refers individually to such persons.
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Examples of Xxxxxx Directors in a sentence

  • The Board of Directors will consist of 25 members, 13 of whom shall be designated by Dime ("Former Dime Directors") and 12 of whom shall be designated by Xxxxxx ("Former Xxxxxx Directors"), in each case, such designation to occur prior to the Closing Date.

  • The Compensation Committee shall consist of four members, two of which shall be Independent Directors and two of which shall be Xxxxxx Directors.

  • The parts of the Scheme Document for which the Xxxxxx Directors are responsible under the Takeover Rules and any related filings for which the Xxxxxx Directors are responsible under the Takeover Rules will comply in all material respects as to form with the requirements of the Takeover Rules and the Act.

  • Company will provide to Xxxxxx Directors and Officers Liability Insurance coverage for his Services hereunder.

  • It shall be sufficient notice to a director to send notice by mail at least forty-eight hours or by telegram or facsimile transmission at least twenty-four hours before the meeting addressed to him at his usual or last known business or residence address or to give notice to him in person or by telephone at least twenty-four hours before the meeting.

  • With such elimination of Board member positions, and pursuant to the Shareholders' Agreement as amended by the First Amendment, the Board of Directors is presently to be comprised of nine (9) members, six entitled to be elected by Xxxxxx ("Xxxxxx Directors") and three (3) entitled to be elected by RSL (the "RSL Directors").

  • After the Xxxxxx Directors have been elected to the Board of Directors, the Board of Directors may choose to elect, or not to elect, a new Chairman of the Board or Co-Chairmen of the Board.

  • Notwithstanding anything in this Agreement to the contrary, if the Incumbent Directors and the Xxxxxx Directors fail to be elected at the 211(c) Annual Meeting, this Agreement shall terminate in all respects.

  • Once the Additional Member of the Board is elected, and for purposes of the issue with respect to which such deadlock occurred, all nine (9) Board member positions shall be filled: five (5) Xxxxxx Directors (including the Xxxxxx elected nominee of RSL), three (3) RSL Directors and the Additional Member.

  • Company name: THERAPHARM RECHERCHES TH.R. SAS Registered number: 319.378.774 RCS Nanterre Registered office: 00 xxx Xxxxxx, 00000 Xxxxxxxx Xxxxxxxxxxx, Xxxxxx Date and place of incorporation: July 1, 0000, Xxxxxx Directors: Mr Xxxxxxx Xxxxxxx — Chairman.


More Definitions of Xxxxxx Directors

Xxxxxx Directors has the meaning set forth in the Stockholders Agreement.
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Xxxxxx Directors means the Directors appointed by the Norman Shareholder Group in accordance with clause 5.5 of this agreement and Norman Director, means any one of them. Xxxxxx Group means Xxxxxx Company, its subsidiaries and the Licence Companies Controlled by the Xxxxxx Company, its subsidiaries or the members of the Xxxxxx Shareholder Group immediately before Completion.
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Related to Xxxxxx Directors

  • Executive Directors means a person appointed as director directly accountable to the municipal manager.

  • New Directors means any director whose election by the Board or whose 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 were Present Directors or New Directors.

  • Non-Executive Directors means the Directors who are not in whole time employment of the Company.

  • Parent Directors means the Directors elected or appointed pursuant to Articles 53 – 56 inclusive;

  • Managing Directors means Mrs Maria Chr. van der Sluijs-Plantz, Mrs Thérèse F.C. Wijnen and Mr Hubertus P.C. Mourits or such other person(s) who may be appointed as Managing Director(s) of the Issuer from time to time.

  • Investor Directors has the meaning set forth in Section 2(a).

  • Series A Directors means the directors of the Company that have been solely designated by the holders of record of the Series A Preferred Stock pursuant to the Company’s Certificate of Incorporation, the Stockholders Agreement or otherwise.

  • 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 that person in a professional capacity; and

  • Directors means the directors for the time being of the Company.

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

  • Independent Directors means the members of the Board of Directors who are not officers or employees of the Manager.

  • The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;

  • Preferred Directors means, collectively, the Series A Directors and the Series B Director.

  • Company Board of Directors means the board of directors of the Company.

  • Nominating Committee means the nominating committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Executive Director means the executive director of the

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

  • Disinterested Directors means, with respect to any Affiliate Transaction, one or more members of the Board of Directors of the Company, or one or more members of the Board of Directors of a Parent, having no material direct or indirect financial interest in or with respect to such Affiliate Transaction. A member of any such Board of Directors shall not be deemed to have such a financial interest by reason of such member’s holding Capital Stock of the Company or any Parent or any options, warrants or other rights in respect of such Capital Stock.

  • Board Chair means the chair of the Board;

  • External Directors means directors appointed and serving in accordance with Sections 239 through 249 of the Companies Law.

  • Executive Committee means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the Commission.

  • Nominations Committee means the nominations committee established pursuant to Article 100(k).