Incumbent Directors Definition Example with 18 Variations

This page contains an example definition of Incumbent Directors, followed by definitions with minor variations. You can view the differences between the example and variations by selecting the "Show Differences" option.
Incumbent Directors. The individuals who, as of the Effective Date, are Directors of the Company and any individual becoming a Director subsequent to the date thereof whose election, nomination for election by the Company's shareholders, 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 Arrow
Found in PEERLESS MANUFACTURING CO contract

Variations

Incumbent Directors. The individuals who, as of on the Effective Date, are Directors of constitute the Company and Board, provided that any individual becoming a Director subsequent to the date thereof Effective Date whose election, election or nomination for election by to the Company's shareholders, or appointment, Board was approved by a vote of at least two-thirds of the then Incumbent Directors then on the Board (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 nomination) shall not be an Incumbent Director if such individual's election Director. No individual initially elected or appointment to nominated as a director of the Board occurs Company 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 as a result of any other actual or threatened solicitation of proxies or consents by or on behalf of a Person any person other than the Board. Board shall be an Incumbent Director. View More Arrow
Found in 2 Contracts from 2 Companies
Incumbent Directors. The the individuals who, as of the Effective Date, date hereof, are Directors members of the Company Board and any individual becoming a Director member of the Board subsequent to the date thereof hereof whose election, nomination for election by the Company's shareholders, 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 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. 3 View More Arrow
Found in KIT digital, Inc. contract
Incumbent Directors. The the individuals who, as of the Effective Date, date hereof, are Directors members of the Company Board and any individual becoming a Director member of the Board subsequent to the date thereof hereof whose election, nomination for election by the Company's shareholders, 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); Directors; 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. 3 View More Arrow
Found in KIT digital, Inc. contract
Incumbent Directors. The means individuals who, as of on the Effective Date, are Directors of constitute the Company and Board, provided that any individual becoming a Director subsequent to the date thereof Effective Date whose election, election or nomination for election by to the Company's shareholders, or appointment, Board was approved by a vote of at least two-thirds of the then Incumbent Directors then on the Board (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 nomination) shall not be an Incumbent Director if such individual's election Director. No individual initially elected or appointment to nominated as a director of the Board occurs Company 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 as a result of any other actual or threatened solicitation of proxies or consents by or on behalf of a Person any person other than the Board. Board shall be an Incumbent Director. View More Arrow
Found in 7 Contracts from 6 Companies
Incumbent Directors. The the individuals who, as of the Effective Date, date hereof, are Directors of the Company and any individual becoming a Director subsequent to the date thereof hereof whose election, nomination for election by the Company's shareholders, 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 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 other than the Board. View More Arrow
Found in REWARDS NETWORK INC contract
Incumbent Directors. The means individuals who, as on the date of this Agreement, constitute the members of the Effective Date, are Directors Company's board of the Company and directors (the "Board"), provided that any individual becoming a Director member of the Board subsequent to the date thereof of this Agreement whose election, election or nomination for election by to the Company's shareholders, or appointment, Board was approved by a vote of at least two-thirds of the then Incumbent Directors then on the... Board (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 nomination) shall not be an Incumbent Director if such individual's election Director. No individual initially elected or appointment to nominated as a director of the Board occurs Company 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 directors or removal as a result of Directors or any other actual or threatened solicitation of proxies or consents by or on behalf of a Person any person other than the Board. Board shall be an Incumbent Director. View More Arrow
Found in Diamondback Energy Services, Inc. contract
Incumbent Directors. The individuals who, as of on the Effective Date, are Directors of constitute the Company and Board, provided that any individual becoming a Director subsequent to the date thereof Effective Date whose election, election or nomination for election by to the Company's shareholders, or appointment, Board was approved by a vote of at least two-thirds of the then Incumbent Directors then on the Board (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 nomination) shall not be an Incumbent Director if such individual's election Director. No individual initially elected or appointment to nominated as a director of the Board occurs Company 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 as a result of any other actual or threatened solicitation of proxies or consents by or on behalf of a Person any person other than the Board. Board shall be an Incumbent Director. 4 View More Arrow
Found in REED'S, INC. contract
Incumbent Directors. The the individuals who, as of the Effective Date, date hereof, are Directors of the Company and any individual becoming a Director subsequent to the date thereof hereof whose election, nomination for election by the Company's shareholders, 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 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 other than the Board. 2 View More Arrow
Found in Optex Systems Holdings Inc contract
Incumbent Directors. The means the individuals who, as of the Effective Date, date hereof, are Directors directors of the Company and any individual becoming a Director director subsequent to the date thereof hereof whose election, nomination for election by the Company's shareholders, stockholders, or appointment, appointment was approved by a vote of at least two-thirds of the then Incumbent Directors still in office directors who were either directors as of the date hereof or whose election or nomination for... election was previously so approved (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). 2 View More Arrow
Found in AmerisourceBergen Corp contract
Incumbent Directors. The the individuals who, as of the Effective Date, date hereof, are Directors members of the Company Board and any individual becoming a Director member of the Board subsequent to the date thereof hereof whose election, nomination for election by the Company's shareholders, 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 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 Arrow
Found in Bally's Chicago, Inc. contract
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