Incumbent Director

Incumbent Director. – (i) a member of the Board on January 1, 2004; or (ii) an individual- (A) who becomes a member of the Board after January 1, 2004; -3- (B) whose appointment or election by the Board or nomination for election by the Company's stockholders is approved or recommended by a vote of at least two-thirds (2/3) of the then serving Incumbent Directors; and (C) whose... initial assumption of service on the Board is not in connection with an actual or threatened election contest. View More

Incumbent Director. Shall mean a director who either (1) is a director of the Company as of the Effective Date, or (2) is elected, or nominated for election, to the Board of Directors of the Company with the affirmative votes of at least a majority of the directors of the Company at the time of such election or nomination who were themselves elected, or nominated for election, to the Board of Directors of the Company with the affirmative votes of at least a majority of the directors of the Company at the time of... his or her election or nomination, provided that in no event shall any director be deemed to be an Incumbent Director if such director was elected or nominated in connection with an actual or threatened proxy contest relating to the election of directors to the Company. View More

Incumbent Director. Any one of the following: (i) any member of the Board on January 1, 2018; or (ii) any individual appointed or elected to the Board after January 1, 2018, if and only if both: (A) such individual's initial assumption of office is not in connection with an actual or threatened election contest, including but not limited to a consent solicitation relating to the election of directors of the Company, and (B) the appointment or election by the Board or the nomination for election by the Company's... shareholders of such individual was approved or recommended by a vote of at least two-thirds of the Incumbent Directors in office at the time of such approval or recommendation. View More

Incumbent Director. Means any member of the Board who was a member of the Board prior to the occurrence of the transaction, transactions or elections giving rise to a Change in Control and any successor to an Incumbent Director by the affirmative vote of a majority of the Incumbent Directors then on the Board.

Incumbent Director. An individual who, as of the date of this Agreement is a director of the Company; provided, however, that any individual becoming a director of the Company after the date of this Agreement whose election or nomination was approved by at least a majority of the Incumbent Directors shall be deemed an Incumbent Director unless such individual became a director as a result of either an actual or threatened election contest or solicitation of proxies or consent by or on behalf of an individual or... entity other than the Board; or View More

Incumbent Director. And "Incumbent Directors" shall have the meaning set forth in paragraph 6(b). 2

Incumbent Director. Means (i) a member of the Board as of the Effective Date, and (ii) any individual who becomes a director of the Corporation subsequent to the Effective Date whose election (or nomination for election) by the Corporation's stockholders is approved by a vote of at least a majority of the Incumbent Directors (provided that Incumbent Directors then constitute a majority of the Board); provided, that any such individual described in clause (ii) whose initial assumption of office occurs as a result... of an actual or threatened election contest with respect to the election or removal of directors or other actual or threatened solicitation of proxies or consents by or on behalf of a Person other than the Board (provided that Incumbent Directors then constitute a majority of the Board) will not be deemed an Incumbent Director. View More

Incumbent Director. A member of the Board who has been either (i) nominated by a majority of the directors of Air Group then in office or (ii) appointed by directors so nominated, but excluding, for this purpose, any such individual whose initial assumption of office occurs as a result of either an actual or threatened election contest (as such terms are used in Rule 14a-11 of Regulation 14A promulgated under the Exchange Act) or other actual or threatened solicitation of proxies or consents by or on behalf of a... Person other than the Board View More

Incumbent Director. A member of the Board on the Effective Date, provided that any person becoming a director subsequent to the Effective Date whose election or nomination for election was supported by a majority of the directors who then comprised the Incumbent Directors shall be considered to be an Incumbent Director.

Incumbent Director. Means each member of the Board on the Effective Date and each other member of the Board whose nomination or election to the Board is approved by a majority of the then Incumbent Directors.