Continuing Directors

Example Definitions of "Continuing Directors"
Continuing Directors. As of any date of determination, any member of the Board who (i) was a member of the Board on the date of this Note or (ii) was 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 nomination or election.
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Continuing Directors. As Means, as of any date of determination, any member of the Board who who: (i) was a member of the Board on the date of this Note Effective Date; or (ii) was 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 nomination or election.
Continuing Directors. As Means, as of any date of determination, any member of the Board who who: (i) was a member of the Board on the date of hereof (including, for this Note purpose, MWF); or (ii) was 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 nomination or election.
Continuing Directors. As of any date of determination, any member of the Board who who: (i) was a member of the Board on the date of hereof (including, for this Note purpose, PSS); or (ii) was 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 nomination or election.
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Continuing Directors. Members of the Board who either (i) have been Board members continuously for a period of at least thirty-six (36) months or (ii) have been Board members for less than thirty-six (36) months and were elected or nominated for election as Board members by at least a majority of the Board members described in clause (i) who were still in office at the time such election or nomination was approved by the Board
Continuing Directors. Members of the Board who either (i) have been Board members continuously for a period of at least thirty-six (36) twelve (12) months or (ii) have been Board members for less than thirty-six (36) twelve (12) months and were elected or nominated for election as Board members by at least a majority of the Board members described in clause (i) who were still in office at the time such election or nomination was approved by the Board Board.
Continuing Directors. Members of the Board who either (i) have been Board members continuously for a period of at least thirty-six (36) twelve (12) months or (ii) have been Board members for less than thirty-six (36) twelve (12) months and were elected or nominated for election as Board members by at least a majority of the Board members described in clause (i) who were still in office at the time such election or nomination was approved by the Board
Continuing Directors. Members of the Board who either (i) have been Board members continuously for a period of at least thirty-six (36) twelve (12) months or (ii) have been Board members for less than thirty-six (36) twelve (12) months and were elected or nominated for election as Board members by at least a majority of the Board members described in clause (i) who were still in office at the time such election or nomination was approved by the Board Board.
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Continuing Directors. For purposes of this Agreement, "Continuing Directors" shall mean a director of the Company who either (i) was a director of the Company immediately prior to the CIC Date or (ii) is an individual whose election, or nomination for election, as a director of the Company was approved by a vote of at least two-thirds of the directors then still in office who were Continuing Directors (other than an individual whose initial assumption of office is in connection with an actual or threatened election... contest relating to the election of directors of the Company which would be subject to Rule 14a-11 under the Exchange Act). View More
Continuing Directors. For purposes of this Agreement, "Continuing Directors" shall mean a A director of the Company who either (i) (a) was a director of the Company immediately prior to on the CIC Effective Date or (ii) (b) is an individual whose election, or nomination for election, as a director of the Company was approved by a vote of at least two-thirds of the directors then still in office who were Continuing Directors (other than an individual whose initial assumption of office is in connection with an actual... or threatened election contest relating to the election of directors of the Company which would be subject to Rule 14a-11 under the Exchange Act). Act, or any successor rule). View More
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Continuing Directors. Means, during a period of two consecutive years, not including any period prior to the execution of this Agreement, the individuals collectively who, at the beginning of such period, constituted the Board (including for this purpose any new directors whose election by the Board or nomination for election by the Company's stockholders was approved by a vote of at least two-thirds (2/3) of the directors then still in office who either were directors at the beginning of the period or whose... election or nomination for election was previously so approved). View More
Continuing Directors. Means, during a Mean individuals who at the beginning of any period of two consecutive years, not (not including any period prior to the execution date of this Agreement, the individuals collectively who, at the beginning Agreement) of such period, constituted one year constitute the Board (including for this purpose and any new directors Director(s) whose election by the Board or nomination for election by the Company's stockholders was approved by a vote of at least two-thirds (2/3) a... majority of the directors Directors then still in office who either were directors Directors at the beginning of the period or whose election or nomination for election was previously so approved). approved View More
Continuing Directors. Means, during a Mean individuals who at the beginning of any period of two consecutive years, not (not including any period prior to the execution date of this Agreement, the individuals collectively who, at the beginning Agreement) of such period, constituted one year constitute the Board (including for this purpose and any new directors Director(s) whose election by the Board or nomination for election by the Company's stockholders was approved by a vote of at least two-thirds (2/3) a... majority of the directors Directors then still in office who either were directors Directors at the beginning of the period or whose election or nomination for election was previously so approved). approved View More
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Continuing Directors. As of any date of determination, any member of the Board of Directors who was (a) a member of the Board of Directors immediately after the completion of the Public Offering or (b) nominated for election or elected to the Board of Directors with the approval of a majority of the directors then in office who were either directors immediately after the completion of the Public Offering or whose nomination or election was previously so approved
Continuing Directors. Means a director who either was a member of the Board of Directors on the Original Issue Date or who becomes a member of the Board of Directors subsequent to that date and whose election, appointment or nomination for election is duly approved by a majority of the Continuing Directors on the Board of Directors 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 entire Board of Directors in which such individual is... named as nominee for director View More
Continuing Directors. Include only those directors of the Company on the date hereof and those directors, as of a date 30 days prior to an event that would otherwise be considered a 'Change in Control,' who were nominated by Continuing Directors and duly elected by shareholders at an annual meeting thereof or nominated and elected by directors who were 'Continuing Directors.'
Continuing Directors. Means, as of any date of determination, any member of our Board of Directors who (a) was a member of the Board of Directors on the date the Notes were issued or (b) was nominated for election, elected or appointed 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, election or appointment (either by a specific vote or by approval of the proxy statement of the Company in which such member... was named as a nominee for election as a director, without objection to such nomination). View More
Continuing Directors. The meaning set forth in clause (ii) of the definition of Change in Control
Continuing Directors. Means, as of any date of determination, any member of the Board of Directors who: (a) was a member of such Board of Directors on the date of issuance of this Note; or (b) was nominated for election or elected to the Board of Directors with the affirmative vote of a majority of the Continuing Directors who were members of the Board of Directors at the time of such nomination or election or was nominated for election or elected by the Principal and his Related Parties
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