Continuing Director
Continuing Director. An individual (i) who served on the Board of Directors of the Company at the effective date of the closing of the business combination as contemplated in the Company's filing of Schedule 14A; or (ii) whose election or nomination for election by the Company's shareholders was approved in accordance with the Articles of the Company.
Continuing Director. Shall mean, as of any date of determination, any member of the Board who (a) was a member of the Board on the Effective Date or (b) becomes a member of the Board subsequent to the Effective Date and was appointed, nominated for election or elected to the Board with the approval of a majority of the Continuing Directors who were members of the Board at the time of such appointment, nomination or election, provided that a director whose 122942834_1 initial assumption of office is in connection...
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Found in
Biogen Inc. contract
Continuing Director. Any individual who is a member of the Board on the effective date of the Plan and any individual who subsequently becomes a member of the Board whose (i) election or nomination for election by the Company's stockholders was approved by a vote of at least a majority of the Continuing Directors, or (ii) appointment is permitted under the Company's Certificate of Incorporation and Bylaws
Found in
Miromatrix Medical Inc. contract
Continuing Director. Means any person who is a member of the Board who, while such a person is a member of the Board, is not an Acquiring Person or 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 Board on the date of these Terms and Conditions or (B) subsequently becomes a member of the Board with the approval of at least one-half (1/2) of the directors then in office (but excluding for this purpose...
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All Definitions
Found in
ENZON PHARMACEUTICALS, INC. contract