Xxxxxx Nominee definition

Xxxxxx Nominee has the meaning set forth in Section 2.1(a)(ii).
Sample 1Sample 2
Xxxxxx Nominee shall have the meaning set forth in Section 4.1(a). --------------
Sample 1
Xxxxxx Nominee is defined in Paragraph 6.9.1.
Sample 1

Examples of Xxxxxx Nominee in a sentence

  • The initial term of the Xxxxx Nominee and one Xxx Nominee shall expire in 1999; the initial term of the Xxxxxx Nominee and the Cornstein Nominees shall expire in 2000; and the initial term of the other Xxx Nominee shall expire in 2001.

  • At such time as Xxxxxx (or any Xxxxxx Nominee) shall become a director of FairMarket in accordance with the terms of this Agreement, Xxxxxx (or such Xxxxxx Nominee) shall agree in writing to be bound by the terms and conditions of FairMarket’s xxxxxxx xxxxxxx policy.

  • Immediately upon Closing and thereafter at each annual meeting of stockholders until the later to occur of the second anniversary of the date hereof or the date that Xxxxxx and its Subsidiaries own less than 10 percent (on a fully diluted basis) of the outstanding shares of Common Stock, Pegasus shall cause PCC to elect one director designated by Xxxxxx ("Xxxxxx Nominee") for election to PCC's Board of Directors, provided that such Xxxxxx Nominee shall be reasonably acceptable to Pegasus.

  • If the Xxxxxx Nominee is removed, resigns or is otherwise unable to serve as a director of the Company, either before or after his appointment pursuant to subsections (a) or (b) above, the Xxxxxx Parties shall not be entitled to nominate a new nominee.

  • Except to the extent inconsistent with its rights to select, remove or replace the Xxxxxx Nominee under Section 2.1(a) or (b), the Xxxxxx Group will take any and all actions requested of any of them in writing by Holdings to elect to the Board such individuals as are designated by Holdings and to remove or replace any individual so designated.

  • Xxxxxx (which member shall be Xx. Xxxxxx himself) (the "Xxxxxx Nominee"), two members (one of which members shall be either Xx. Xxxxxxxxx himself, or if Xx. Xxxxxxxxx is no longer an employee of the Company, a management employee of the Company) shall be designated by Xxxxx X.

  • Xxxxxx, Nominee By:___________________________________ By:_______________________________ Name: Name: Xxxxx X.

  • The right of Xxxxxx to designate the Xxxxxx Nominee and remove and replace a Xxxxxx Nominee may be exercised only by delivering written notice of such exercise to the Company and Holdings.

  • Xxxxxx, III (together with any successor nominee appointed by the Xxxxxx Entities pursuant to this Agreement, the “Xxxxxx Nominee”) by reason of the resignation, removal, death or incapacity of a Xxxxxx Nominee, then such vacancy shall be filled by a person nominated by the Xxxxxx Entities having appropriate background and experience.

  • Delaware None 00 Xxxxx Xxxxxx Nominee Trust Massachusetts None The 0 Xxxx Xxxxxx Xxxxx Xxxxxxxxxxxxx None The 00 Xxxxx Xxxxxx Nominee Trust Massachusetts None HNH Acquisition LLC Delaware None HNH Group Acquisition LLC Delaware None Schedule 6.1.2 Subsidiaries US Entities: Name Jurisdiction of Organization Equity Interest Atlantic Service Company, Limited Canada 100% by Kasco LLC Bairnco LLC Delaware 100% by Handy & Xxxxxx Group Ltd.


More Definitions of Xxxxxx Nominee

Xxxxxx Nominee or "Nominee", as the case may be. Subject to any applicable rules to the contrary of the Securities and Exchange Commission or any national securities exchange or NASDAQ, RLB shall have the right to participate in all committees of the Board, except the audit committee, so long as he is a member of the Board. To effectuate the provisions of Section 8.2, the Secretary of the Company, or if there be no Secretary such other officer of the Company as the Board may appoint to fulfill the duties of Secretary (the "Secretary"), shall not record any vote or consent contrary to or inconsistent with the terms of this Section 8.2(a) and 8.2(b).
Sample 1
Xxxxxx Nominee xxxns XX Xxxxxxx, x XXX xxxxxxxx xxx xxxxxx of PRC identity card numbex 000000006610291514; "CONVEY NOMINEE AGREEMENTS" has the meaning ascribed to it in Clause 3.5(g); "DISCLOSING PARTY" has the meaning ascribed to it in Clause 13.4;
Sample 1

Related to Xxxxxx Nominee

  • Investor Nominee means a person designated for election to the Board of Directors by the Investor pursuant to the Investment Agreement.

  • Proposed Nominee Associated Person of any Proposed Nominee shall mean (A) any Person acting in concert with such Proposed Nominee, (B) any direct or indirect beneficial owner of Shares owned of record or beneficially by such Proposed Nominee or Person acting in concert with the Proposed Nominee and (C) any Person controlling, controlled by or under common control with such Proposed Nominee or a Proposed Nominee Associated Person.

  • 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

  • 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.

  • Relevant Nominating Body means, in respect of a benchmark or screen rate (as applicable):

  • Designated Director means a person designated by the RE to ensure overall compliance with the obligations imposed under chapter IV of the PML Act and the Rules and shall include:

  • relevant director means any director or former director of the company or an associated company;

  • Nominee is defined in Section 6.1.

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

  • Company Director means a member of the Board.

  • Qualifying Director means a Person who is, with respect to actions intended to obtain an exemption from Section 16(b) of the Exchange Act pursuant to Rule 16b-3 under the Exchange Act, a “non-employee director” within the meaning of Rule 16b-3 under the Exchange Act.

  • Investor Designee shall have the meaning set forth in Section 5(a).

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

  • Alternate Director means a person elected or appointed to serve, as the occasion requires, as a member of the board of a company in substitution for a particular elected or appointed director of that company;

  • Incumbent Director means a director who either (i) is a member of the Board as of the Effective Date or (ii) is elected, or nominated for election, to the Board with the affirmative votes of at least a majority of the Incumbent Directors at the time of such election or nomination (but excluding a director who was elected or nominated in connection with an actual or threatened proxy contest relating to the election of directors of the Company).

  • Common name means any designation or identification such as code name, code number, trade name, brand name or generic name used to identify a chemical other than by its chemical name.

  • Elected Director means a person elected as an elected director in accordance with these bylaws or elected or appointed as a replacement director for an elected director;

  • s Name Property Address: _________________________________________________________

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