Common use of DIRECTORS’ INTERESTS Clause in Contracts

DIRECTORS’ INTERESTS. ▇▇. ▇▇▇▇ ▇▇▇▇▇▇▇, who concurrently serving as a Director of the Company and a director of ETIC, and ▇▇. ▇▇▇▇ ▇▇▇▇▇▇▇▇, the brother of ▇▇. ▇▇▇▇ ▇▇▇▇▇▇▇ and a Director of the Company, are deemed to have a material interest in the continuing connected transactions between the Company and ETIC and have abstained from voting on the Board resolutions in relation to the proposed transactions and their annual caps under the ETIC Purchase Agreement.

Appears in 1 contract

Sources: Framework Finished Products Purchase Agreement

DIRECTORS’ INTERESTS. ▇▇. ▇▇▇▇ ▇▇▇▇▇▇▇, who concurrently serving as a Director of the Company and a director of ETIC, and ▇▇. ▇▇▇▇ ▇▇▇▇▇▇▇▇, the brother of ▇▇. ▇▇▇▇ ▇▇▇▇▇▇▇ and a Director of the Company, are deemed to have a material interest in the continuing connected transactions between the Company and ETIC and have abstained from voting on the Board resolutions in relation to the proposed transactions and their annual caps under the ETIC Purchase Sales Agreement.

Appears in 1 contract

Sources: Framework Finished Products Purchase Agreement

DIRECTORS’ INTERESTS. ▇▇. ▇▇▇▇ ▇▇▇▇▇▇▇, who concurrently serving as a the Director of the Company and a the director of ETIC, and ▇▇. ▇▇▇▇ ▇▇▇▇▇▇▇▇, the brother of ▇▇. ▇▇▇▇ ▇▇▇▇▇▇▇ and a Director of the Company, are is deemed to have a material interest in the continuing connected transactions between the Company and ETIC and have has abstained from voting on the Board resolutions in relation to the proposed transactions and their annual caps under the ETIC Purchase Agreement.

Appears in 1 contract

Sources: Trademark Licensing Agreement

DIRECTORS’ INTERESTS. ▇▇. ▇▇▇▇ ▇▇▇▇▇▇▇, who concurrently serving as a Director of the Company and a director of ETIC, and ▇▇. ▇▇▇▇ ▇▇▇▇▇▇▇▇, the brother of ▇▇. ▇▇▇▇ ▇▇▇▇▇▇▇ and a Director of the Company, Company are deemed to have a material interest in the continuing connected transactions between the Company and ETIC (and its Affiliates) and have abstained from voting on the Board resolutions in relation to the proposed transactions and their annual caps under the ETIC Purchase Supplemental Agreement.

Appears in 1 contract

Sources: Supplemental Agreement