Incumbent Directors Definition Example with 10 Variations

Incumbent Directors. Means means the individuals who, as of the date hereof, are Directors of the Company and any individual becoming a Director subsequent to the date hereof whose election, nomination for election by the Company's stockholders, or appointment was approved by a vote of at least two-thirds of the then Incumbent Directors (either by a specific vote or by approval of the proxy statement of the Company in which such person is named as a nominee for director without objection to such nomination);... provided, however, that an individual shall not be an Incumbent Director if such individual's election or appointment to the Board occurs as a result of an actual or threatened election contest (as described in Rule 14a-12(c) of the Exchange Act) 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. View More

Incumbent Directors. Means the individuals who, as of the date hereof, of this Agreement, are Directors directors of the Company and any individual becoming a Director director subsequent to the date hereof whose election, nomination for election by the Company's stockholders, or appointment appointment, was approved by a vote of at least two-thirds of the then Incumbent Directors (either by a specific vote or by approval of the proxy statement of the Company in which such person is named as a nominee for director director, without objection to such nomination); provided, however, that an individual shall not be an Incumbent Director if such individual's election or appointment to the Board occurs as a result of an actual or threatened election contest (as described in Rule 14a-12(c) of the Securities Exchange Act) Act of 1934, as amended) 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 person other than the Board. View More

Incumbent Directors. Means means the individuals who, as of the date hereof, are Directors of the Company NWI and any individual becoming a Director subsequent to the date hereof whose election, nomination for election by the Company's NWI's stockholders, or appointment appointment, was approved by a vote of at least two-thirds of the then Incumbent Directors (either by a specific vote or by approval of the proxy statement of the Company NWI in which such person is named as a nominee for director director, without... objection to such nomination); provided, however, that an individual shall will not be an Incumbent Director if such individual's election or appointment to the Board occurs as a result of an actual or threatened election contest (as described in Rule 14a-12(c) of the Exchange Act) 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. View More

Incumbent Directors. Means the individuals who, as of the date hereof, are Directors directors of the Company Company, and any individual becoming a Director director of the Company subsequent to the such date hereof whose election, nomination for election by the Company's stockholders, members, or appointment appointment, was approved by a vote of at least two-thirds a majority of the then Incumbent Directors (either by a specific vote or by approval of the proxy statement of the Company in which such person is... named as a nominee for director director, without objection to such nomination); provided, however, that an individual shall not be an Incumbent Director if such individual's election or appointment to the Board occurs as a result of an actual or threatened election contest (as described in Rule 14a-12(c) of the Exchange Act) 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. nomination). View More

Incumbent Directors. Means (r) "Incumbent Directors" means the individuals who, as of the date hereof, Effective Date, are Directors of the Company and any individual becoming a Director subsequent to the date hereof Effective Date whose election, nomination for election by the Company's stockholders, or appointment was approved by a vote of at least two-thirds of the then Incumbent Directors (either by a specific vote or by approval of the proxy statement of the Company in which such person is named as a nominee... for director director, without objection to such nomination); provided, however, that an individual shall not be an Incumbent Director if such individual's election or appointment to the Board occurs as a result of an actual or threatened election contest (as described in Rule 14a-12(c) of the Exchange Act) 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. View More

Incumbent Directors. Means the individuals who, as of the date hereof, are Directors members of the Company Board and any individual becoming a Director member of the Board subsequent to the date hereof whose election, nomination for election by the Company's stockholders, or appointment appointment, was approved by a vote of at least two-thirds of the then Incumbent Directors (either by a specific vote or by approval of the proxy statement of the Company in which such person is named as a nominee for director director, without objection to such nomination); provided, however, that an individual shall not be an Incumbent Director if such individual's election or appointment to the Board occurs as a result of an actual or threatened election contest (as described in Rule 14a-12(c) of the Securities Exchange Act) Act of 1934, as amended) with respect to the election or removal of Directors directors or other actual or threatened solicitation of proxies or consents by or on behalf of a Person other than the Board. View More

Incumbent Directors. Means the individuals who, as of the date hereof, are Directors of the Company and any individual becoming a Director subsequent to the date hereof whose election, nomination for election by the Company's stockholders, or appointment appointment, was approved by a vote of at least two-thirds of the then Incumbent Directors (either by a specific vote or by approval of the proxy statement of the Company in which such person is named as a nominee for director director, without objection to such ... class="diff-color-red">nomination); provided, however, that an individual shall not be an Incumbent Director if such individual's election or appointment to the Board occurs as a result of an actual or threatened election contest (as described in Rule 14a-12(c) of the Exchange Act) 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. nomination). View More

Found in 2 Contracts from 2 Companies

Incumbent Directors. Means the individuals who, as of the date hereof, are Directors of the Company and any individual becoming a Director subsequent to the date hereof whose election, nomination for election by the Company's stockholders, shareholders, or appointment appointment, was approved by a vote of at least two-thirds of the then Incumbent Directors (either by a specific vote or by approval of the proxy statement of the Company in which such person is named as a nominee for director director, without... objection to such nomination); provided, however, except that an individual shall not be an Incumbent Director if such individual's election or appointment to the Board occurs as a result of an actual or threatened election contest (as described in Rule 14a-12(c) of the Securities Exchange Act) Act of 1934, as amended (the "Exchange Act")) 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 person other than the Board. View More

Incumbent Directors. Means the individuals who, as of the date hereof, first set forth above, are Directors of the Company and any individual becoming a Director subsequent to the date hereof thereof whose election, nomination for election by the Company's stockholders, or appointment appointment, was approved by a vote of at least two-thirds a majority of the then Incumbent then-Incumbent Directors (either by a specific vote or by approval of the proxy statement of the Company in which such person is named as a... nominee for director director, without objection to such nomination); provided, however, that an individual shall not be an Incumbent Director if such individual's election or appointment to the Board occurs as a result of an actual or threatened election contest (as described in Rule 14a-12(c) of the Exchange Act) 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. nomination) View More

Incumbent Directors. Means means the individuals who, as of the date hereof, first set forth above, are Directors of the Company and any individual becoming a Director subsequent to the date hereof whose election, nomination for election by the Company's stockholders, or appointment appointment, was approved by a vote of at least two-thirds a majority of the then Incumbent then-Incumbent Directors (either by a specific vote or by approval of the proxy statement of the Company in which such person is named as a... nominee for director director, without objection to such nomination); provided, however, that an individual shall not be an Incumbent Director if such individual's election or appointment to the Board occurs as a result of an actual or threatened election contest (as described in Rule 14a-12(c) of the Exchange Act) 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. nomination). View More