Affiliated Directors definition

Affiliated Directors means those Directors who are not Independent Directors.
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Affiliated Directors means those directors of the Company who are employed by the Sponsor or one of its direct or indirect subsidiaries.
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Affiliated Directors means those directors of the Company who are Affiliated with the Sponsor.
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Examples of Affiliated Directors in a sentence

  • This hourly pay is inclusive, not additive, to the evening shift differential pay described in Section 6 above (ex: $3.00 per hour not $4.50 per hour).

  • For so long as this Agreement is in effect, the Advisor shall have the right to nominate, subject to the approval of such nomination by the Board, three Affiliated Directors to the slate of Directors to be voted on by the stockholders at the Company’s annual meeting of stockholders; provided, however, that such number of director nominees shall be reduced as necessary by a number that will result in a majority of the Directors being Independent Directors.

  • The Investment Manager and Affiliated Directors hereby consent and agree promptly to furnish the Independent Directors, upon request, with information on a confidential basis as to any venture capital investments made by them, or any of their Affiliates, for their own account or for others.

  • The CEO Selection Committee shall consist of five Directors, (A) three of whom shall be DT Affiliated Directors (unless otherwise consented in writing by DT) and (B) two of whom shall be Non-Affiliated Directors.

  • The Affiliated Directors shall nominate their successors who shall be elected at the Biannual Meeting pursuant to the provisions of Section 3.8 hereof.


More Definitions of Affiliated Directors

Affiliated Directors means Directors who are also officers, employees, directors or Affiliates of either of the Stockholders or any of their respective Affiliates.
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Affiliated Directors means the DT Affiliated Directors and the SoftBank Affiliated Directors.
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Affiliated Directors means Char▇▇▇ ▇. ▇▇▇▇▇▇ ▇▇▇ Greg▇▇▇ ▇. ▇▇▇▇▇▇ ▇▇▇/or any other successor or additional director that is an affiliate of the Fund within the meaning of Section 2(a)(3) of the 1940 Act. (e) "AGREEMENT" means this Operating Agreement as originally executed and as amended, modified, supplemented, or restated from time to time.
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Affiliated Directors shall have the meaning set forth in Paragraph 7 hereof.
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Affiliated Directors means ▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇ and [ ] and/or any other successor or additional director that is an affiliate of the Fund within the meaning of Section 2(a)(3) of the 1940 Act.
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Affiliated Directors means, collectively, the Coastal Affiliated Directors and the Management Affiliated Directors.
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