Continuing Directors
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. 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...
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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.'
Found in
LANDEC CORP contract
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...
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Found in
Nucor Corp. contract
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
Found in
Dish Network contract
Continuing Directors. Any member of the Corporation's Board, while a member of that Board, and (i) who was a member of the Corporation's Board prior to December 7, 2011, or (ii) whose subsequent nomination for election or election to the Corporation's Board was recommended or approved by a majority of the Continuing Directors.
Found in
Albemarle Corp contract
Continuing Directors. The directors of the Company on the date hereof and each other director, if, in each case, such other director's nomination for election to the Board of Directors is recommended by more than 50% of the Continuing Directors or more than 50% of the members of the Nominating and Governance Committee of the Board of Directors that are Continuing Directors.
All Definitions
Found in
PLUG POWER INC contract