Continuing Director
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
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