Continuing Director
Continuing Director. Shall mean, as of any date of determination, any member of the Board of Directors who (i) was a member of the Board of Directors on July 31, 2012 or (ii) was nominated for election or elected to the Board of Directors with the approval of a majority of the Continuing Directors who were members of the Board of Directors at the time of such nomination or election and who voted with respect to such nomination or election; provided that a majority of the members of the Board of Directors voting...
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Found in
AMYRIS, INC. contract
Continuing Director. Means, at any date, an individual (a) who is a member of the board of directors of the Borrower on the Closing Date, (b) who, as at such date, has been a member of such board of directors for at least the 12 preceding months, or (c) who has been nominated to be a member of such board of directors by a majority of the other Continuing Directors then in office.
Found in
COSTAR GROUP INC contract
Continuing Director. Either: (i) an individual who is a member of the Board on the date of the relevant Award Agreement; or (ii) an individual who becomes a member of the Board, subsequent to the date of the relevant Award Agreement, with the agreement of at least a majority of the Continuing Directors who are members of the Board on the date that the individual became a member of the Board.
Continuing Director. Means (i) any individual who is a member of the Board of Directors of the Company on the Issuance Date and (ii) any individual who is appointed to the Board of Directors of the Company or nominated for election to the Board of Directors of the Company by other Continuing Directors or by the holders of the Company's outstanding Series A Preferred Stock in accordance with the terms of the Certificate of Designations for the Series A Preferred Stock
Found in
FALCONSTOR SOFTWARE INC contract
Continuing Director. For purposes of this Agreement, a "Continuing Director" shall mean any person who is a member of the Board of Directors of the Company, while such person is a member of the Board of Directors, who is not an Acquiring Person, an Affiliate or Associate of an Acquiring Person or a representative of an Acquiring Person or of any such Affiliate or Associate and who (i) was a member of the Company's Board of Directors on the date of grant of the Option, or (ii) subsequently became a member of the...
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Found in
AxoGen, Inc. contract
Continuing Director. The meaning set forth in the definition of Change in Control
Found in
Blue Apron Holdings, Inc. contract
Continuing Director. The meaning set forth in the definition of "Change in Control" above.
Found in
W R GRACE & CO contract
Continuing Director. A Director who either (a) was a Director as of the date hereof, or (b) is an individual whose election, or nomination for election, as a Director was approved by a vote of at least a majority of the Directors then in office who were Continuing Directors.
Found in
Retail Value Inc. contract
Continuing Director. Means a director who either (i) was a member of the Board on April 1, 2008 or (ii) becomes a member of the Board after April 1, 2008 and whose election, appointment or nomination for election by the stockholders of the Company is duly approved by a majority of the Continuing Directors on the Board at the time of such approval, either by a specific vote or by approval of the proxy statement issued by the Company on behalf of the Board in which such individual is named as nominee for director.
Found in
Vishay Intertechnology Inc contract
Continuing Director. Means a director of the Company who is serving as such on the Effective Date and any person who is approved as a nominee or elected to the Board by a majority of the Continuing Directors who are then members of the Board, but excluding, for this purpose, any such person whose initial assumption of office occurs as a result of an actual or threatened election contest with respect to the election or removal of directors or other actual or threatened solicitation of proxies or consent by or on...
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Found in
SONDORS Inc. contract