Continuing Directors

Example Definitions of "Continuing Directors"
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
Found in Advanced Emissions Solutions, Inc. contract
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.
Found in CEVA, Inc. contract
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
Found in Monarch Casino & Resort, Inc. contract
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.
Found in DSP Group, Inc. contract
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Continuing Directors. Means, as of any date of determination, any member of the Board who: (i) was a member of the Board on the 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.
Found in Laredo Petroleum, Inc. contract
Continuing Directors. Means, as As of any date of determination, any member of the Board who: who (i) was a member of the Board on the Effective Date; 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.
Found in AMPCO PITTSBURGH CORP contract
Continuing Directors. Means, as As of any date of determination, any member of the Board who: who (i) was a member of the Board on the Effective Date; Issue 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. election
Found in UNIVERSAL STAINLESS & ALLOY PRODUCTS INC contract
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Continuing Directors. Means members of the Board who either (i) have been Board members continuously for a period of at least twelve (12) months or (ii) have been Board members for less than 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.
Found in VistaGen Therapeutics, Inc. contract
Continuing Directors. Means members Members of the Board who either (i) have been Board members continuously for a period of at least twelve (12) twenty-four (24) months or (ii) have been Board members for less than twelve (12) twenty-four (24) 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.
Found in DIGIRAD CORP contract
Continuing Directors. Means members Members of the Board who either (i) have been Board members continuously for a period of at least twelve (12) twenty-four (24) months or (ii) have been Board members for less than twelve (12) twenty-four (24) 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
Found in DIGIRAD CORP contract
Continuing Directors. Means members Members of the Board who either (i) have been Board members continuously for a period of at least twelve (12) twenty-four (24) months or (ii) have been Board members for less than twelve (12) twenty-four (24) 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
Found in DIGIRAD CORP contract
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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
Found in MICHAEL BAKER CORP contract
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
Found in Wabtec Corporation contract
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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
Found in HARBOR DIVERSIFIED, INC. contract
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
Found in Myers Industries, Inc. contract
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
Found in Myers Industries, Inc. contract
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Continuing Directors. As of any date of determination, any member of the Board who (i) was a member of the Board immediately after the date of the Company's initial public offering, or (ii) was nominated for election or elected to the Board with the approval of, or whose election to the Board was ratified by, at least a majority of the Continuing Members who were members of the Board at the time of that nomination or election.
Found in NewStar Financial, Inc. contract
Continuing Directors. Directors who either (i) had been directors of the Company on the date 24 months prior to the date of the event that may constitute a Change in Control (the "original directors") or (ii) were elected, or nominated for election, to the Board with the affirmative votes of at least a majority of the aggregate of the original directors who were still in office at the time of the election or nomination and the directors whose election or nomination was previously so approved
Found in ST JOE CO contract
Continuing Directors. Those members of the Board of Directors who either (i) were directors at the beginning of any consecutive 24-month period, or (ii) were elected by, or on the nomination or recommendation of, at least a seventy-five percent (75%) majority of the directors who were directors at the beginning of such consecutive 24-month period.
Found in Adhera Therapeutics, Inc. contract
Continuing Directors. The members of the Board on the date of execution of this Plan, provided that any person becoming a member of the Board subsequent to such date whose election or nomination for election was supported by at least a majority of the directors who then comprised the Continuing Directors shall be considered to be a Continuing Director; and the term "Person" is used as such term is used in Sections 13(d) and 14(d) of the Exchange Act.
Found in COVANTA HOLDING CORP contract
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
Found in GENCO SHIPPING & TRADING LTD contract
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