Continuing Directors

Continuing Directors. Has the meaning ascribed thereto in the Purchase Agreement. 2

Continuing Directors. Means any member of the Board on the date hereof and any other member of the Board who shall be recommended or elected to succeed or become a Continuing Director by a majority of the Continuing Directors who are then members of the Board.

Continuing Directors. Shall mean the directors of the Company (i) who were members of the Board on January 1, 2006, or (ii) who subsequently became directors of the Company and who were elected or designated to be candidates for election as nominees of the Board, or whose election or nomination for election by the Company's stockholders was otherwise approved, by a vote of a majority of the Continuing Directors then on the Board.

Continuing Directors. Means, as of any date of determination, any member of the Board who: (x) was a member of the Board on the Issue Date, or (y) was appointed, elected or nominated for election to the Board with the approval of a majority of the Continuing Directors who were members of the Board at the time of the relevant appointment, nomination or election.

Continuing Directors. Members of the Board who either (i) have been Board members continuously for a period of at least twenty-four (24) months or (ii) have been Board members for less than 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.

Continuing Directors. Shall have the meaning set forth in Paragraph 3(G) of Article Ten of CPI Corp.'s Certificate of Incorporation.

Continuing Directors. Means, as of any date of determination, those members of the Board of Directors of the Company who: (a) were members of the Board of Directors on the date of this Agreement; or (b) were nominated for election or elected to the Board of Directors with the affirmative vote of, or whose election or appointment was -2- otherwise approved or ratified (whether before or after nomination or ... election) by, at least a majority of the Continuing Directors who were members of the Board of Directors at the time of the nomination, election or approval, as applicable. View More

Continuing Directors. Those persons who are either (i) Directors on the date hereof, (ii) Directors designated as Continuing Directors by a majority of the Continuing Directors, (iii) Directors elected by a majority of the Continuing Directors at a meeting of the Board, (iv) Directors nominated by a majority of the Continuing Directors who are thereafter elected by the stockholders of Company at a meeting thereof, or (v) Directors elected by consent of the stockholders of Company if, thereafter, a majority of the... Continuing Directors designate such Director as a Continuing Director; provided, however, that a Continuing Director associated or affiliated with, or acting as an agent or nominee, of any person or group of persons (as defined in Rule 13d-5 under the Securities Exchange Act of 1934), or their respective affiliates (as defined in Rule 405 under the Securities Act of 1933), initiating or attempting to initiate a transaction designed to result in a Change of Control of Company or a Change of Control of Lafarge, shall not be deemed a Continuing Director. View More

Continuing Directors. Shall mean initially two Directors designated by the Company's Board of Directors prior to the Initial Closing. In the event of the death or resignation of a Continuing Director, the remaining Continuing Director shall designate a replacement for such Director.

Continuing Directors. Means members of the Board who either (i) have been Board members continuously for a period of at least a calendar year or (ii) have been Board members for less than a calendar year 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.