Continuing Directors
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 Effective 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...
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MICHAEL BAKER CORP contract
Continuing Directors. The individuals constituting the Board of Directors of the Company on the Approval Date, and any subsequent directors whose election or nomination for election was approved by a vote of 2/3 or more of the individuals who are then Continuing Directors, but specifically excluding any individual whose initial assumption of office occurs as a result of either an actual or threatened election contest or other actual or threatened solicitation of proxies or consents by or on behalf of a Person other...
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KAYDON CORP contract
Continuing Directors. Are the individuals constituting the Board as of the date this Amended and Restated Plan was adopted by the Board and any subsequent directors whose election or nomination for election by the Corporation's stockholders was approved by a vote of two-thirds of the individuals who are then Continuing Directors, but specifically excluding any individual whose initial assumption of office occurs as a result of either an actual or threatened election contest (as the term is used in Rule 14a-11 of...
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KAYDON CORP contract
Continuing Directors. Means 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 ADA-ES, Inc. Amended and Restated 2010 Non-Management Compensation and Incentive Plan -2- 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...
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ADA-ES INC contract
Continuing Directors. Shall mean any Person who (i) was a member of the LIN TV Board of Directors on the date of this Agreement, (ii) is thereafter nominated for election or elected to the LIN TV Board of Directors with the affirmative vote of a majority of the Continuing Directors who are members of such LIN TV Board of Directors at the time of such nomination or election, or (iii) is a member of the LIN TV Board of Directors and also a member of the Shareholder Group. 2
Found in
LIN TV CORP. contract
Continuing Directors. Shall mean any Person who (i) was a member of the Board of Parent on the Effective Date, (ii) is thereafter nominated for election or elected to the Board of Parent with the affirmative vote of a majority of the Continuing Directors who are members of such Board of Parent at the time of such nomination or election, or (iii) is a member of the Board of Parent and also a member of the Shareholder Group.
Found in
LIN Media LLC contract
Continuing Directors. Means, 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.
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Baltic Trading Ltd contract
Continuing Directors. As of any date of determination, any member of the Board of Directors of the General Partner who (1) was a member of such Board of Directors on the Closing Date or (2) was nominated for election or elected to such Board of Directors with the approval of either (x) a majority of the Continuing Directors who were members of such Board at the time of such nomination or election, or (y) any "person" or "group" (as those terms are used in Section 13(d)(3) or Section 14(d)(2) of the Exchange Act, or...
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Atlas Energy, L.P. contract
Continuing Directors. Continuing Directors. The term "Continuing Directors" shall mean any individual who either (i) was a director at the beginning of the two year period preceding such 2 date of determination or (ii) was nominated for election or elected to the Board of Directors with the affirmative vote of at least two-thirds of the directors then still in office who either were directors at the beginning of the two year period preceding such date of determination or whose election or nomination for...
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COLDWATER CREEK INC contract
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.
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NewStar Financial, Inc. contract