Sentences with phrase «under the company directors»

Applications under the Company Directors Disqualification Act 1986 other than for disqualification orders (for leave to a disqualified person to act in connection with company management etc) are governed by the CPR and in particular, the PD Directors Disqualification Proceedings.

The court is given a new power to order compensation in favour of a creditor who has been caused loss due to the conduct of a person for which, following a company's insolvency (liquidation, administration or administrative receivership will do) they have been disqualified or given an undertaking under the Company Directors Disqualification Act 1986.

Philip Gillyon has been a member of the Panels of Counsel authorised to represent the Secretary of State for Trade and Industry / the Official Receiver in proceedings under the Company Directors Disqualification Act 1986.

Not exact matches

If your company is under ICE audit, Brandworkers Director Daniel Gross urges businesses to let employees know immediately to give them proper time to prepare.

In a press release, Frank Iacobucci, the company's lead director, said that succession and strategic planning had led the board to «the determination that the current timing under all circumstances is best - suited to transition CEO leadership.»

Monica C. Lozano stepped down last year under company guidelines that limit the service of directors to 15 years.

Proposed board reforms to Canada's deposit - taking institutions and insurance companies under the new guidelines include: appointing directors with relevant financial services experience; more board control over enterprise risk; enhanced director training, self - assessment and external reviews; and certain powers that allow boards to better direct and monitor management.

Former mining services company Viento Group is under new leadership after a board restructure replaced all directors, including John Silverthorne, who in July struck a deal to buy all of the company ’s

Larger companies might consider hiring a chief blockchain officer or placing a blockchain director under the CTO.

A Bibra Lake - based transport company has been fined $ 30,000 in relation to a workplace incident where a mechanic had his legs crushed under the wheels of a truck trailer driven by one of the directors of the company.

For better or for worse, shareholders are, under most companies» systems of governance, the ones to whom all insiders, including the CEO and Board of Directors, swear allegiance.

In 1988, Houston - based Waste Management, the nation's leading garbage hauler, launched its first large - scale curbside - recycling program under the direction of a man named Bill Moore, the company's first recycling director.

Things like, «I would like a connection to the HR Director at xyz company» or «Do you know a health - conscious mom who has a baby under one year of age and has left her corporate job to be at home with her family?»

Under the new system, statements which UK companies file when they are set up and on each anniversary of that date showing changes in shareholders or directors are supposed to include details of «Persons with significant control (PSC).»

«There's a lot of collaboration that goes on with so many companies under the same roof,» says Kim Fisher, who developed her company, AudioBasket.com, with the help of the WTC and is now its managing director.

To keep your plan qualified under 16b - 3, make certain it is administered by a company director who has not received stock on a discretionary basis within the past 12 months.

Allison Wood met her company's CTO, creative director, art director and several freelance designers through NEW INC. «It's been pretty awesome to have all that under one roof,» says Wood, co-creator and founder of Reify, who now rents a second office in Brooklyn for her growing team.

According to the Canadian Board Diversity Council (CBDC), only 7 % of directors at the country's 500 biggest companies are under the age of 50.

But under IFRS, a company can bury in notes to the financial statements the details about a company's related parties, including corporate executives, directors, joint venture partners and family members.

Mark Webb, 29, spent his first two years with the company under the mentorship of managing director Dave Notte.

Following completion of this offering, the Principal Stockholders will control more than 50 % of the combined voting power of our common stock, so under current listing standards, we would qualify as a «controlled company» and accordingly, will be exempt from requirements to have a majority of independent directors, a fully independent nominating and corporate governance committee and a fully independent compensation committee.

Awards may be granted under the Plan in substitution for or in connection with an assumption of employee, director and / or consultant stock options, stock appreciation rights, restricted stock or other stock - based awards granted by other entities to persons who are or who will become Employees or Consultants in respect of the Company or one of its Subsidiaries in connection with a

Under the listing requirements and rules of The NASDAQ Stock Market, or Nasdaq, or the New York Stock Exchange, or the NYSE, independent directors must comprise a majority of a listed company's board of directors within a specified period of the completion of this offering.

(a) Schedule 2.7 (a) of the Disclosure Schedule contains a list setting forth each employee benefit plan, program, policy or arrangement (including any «employee benefit plan» as defined in Section 3 (3) of the Employee Retirement Income Security Act of 1974, as amended («ERISA»)(«ERISA Plan»)-RRB-, including, without limitation, employee pension benefit plans, as defined in Section 3 (2) of ERISA, multi-employer plans, as defined in Section 3 (37) of ERISA, employee welfare benefit plans, as defined in Section 3 (1) of ERISA, deferred compensation plans, stock option plans, bonus plans, stock purchase plans, fringe benefit plans, life, hospitalization, disability and other insurance plans, severance or termination pay plans and policies, sick pay plans and vacation plans or arrangements, whether or not an ERISA Plan (including any funding mechanism therefore now in effect or required in the future as a result of the transactions contemplated by this Agreement or otherwise), whether formal or informal, oral or written, under which (i) any current or former employee, director or individual consultant of the Company (collectively, the «Company Employees») has any present or future right to benefits and which are contributed to, sponsored by or maintained by the Company or (ii) the Company or any ERISA Affiliate (as hereinafter defined) has had, has or may have any actual or contingent present or future liability or obligation.

Additional information about the LTICP and other plans pursuant to which awards in the form of shares of the Company's common stock may be made to directors and employees in exchange for goods or services is provided under «Equity Compensation Plan Information.»

The company was founded in 1998 under the leadership of Paul Spinak, current President and Creative Director, to focus on helping small businesses build and maintain consistent outward / inward efforts.

New rules will require CBCA companies — about 40 % of companies listed on the TSX — to hold an election for their entire board of directors annually, vote for each director individually and, most importantly, use uniquely crafted majority - voting rules that only let shareholders vote «no» or «yes» for a director, eliminating the use of «withhold» votes which is standard practice under existing TSX rules.

Directors and officers of a company incorporated under Delaware law owe the corporation a duty of loyalty.

Awards under the Bonus Plan may be granted only to executive officers of the Company who are selected to participate in the Bonus Plan by the compensation committee of the Company's Board of Directors (the «Committee»).

The Board and the CNGC concluded that the Independent Directors do not currently have, and have not had during any pertinent period, relationships that: (i) constitute disqualifying relationships under the NYSE Listed Company Rules; (ii) otherwise compromise the independence of the named directors; or (iii) otherwise constitute a material relationship between Walmart and the dDirectors do not currently have, and have not had during any pertinent period, relationships that: (i) constitute disqualifying relationships under the NYSE Listed Company Rules; (ii) otherwise compromise the independence of the named directors; or (iii) otherwise constitute a material relationship between Walmart and the ddirectors; or (iii) otherwise constitute a material relationship between Walmart and the directorsdirectors.

In addition, the Audit Committee and the CNGC must be composed solely of directors who meet additional, heightened independence standards applicable to members of audit committees and compensation committees under the NYSE Listed Company Rules and the SEC's rules.

Under the NYSE rules for member organizations: (i) the election of directors; (ii) the non-binding advisory vote to approve the compensation of the company's NEOs; (iii) the approval of the Stock Incentive Plan of 2015; and (iv) each of the shareholder proposals described in this proxy statement are not matters on which a broker may vote without your instructions.

Under the NYSE Listed Company Rules: (i) the election of directors; (ii) the non-binding advisory vote to approve the compensation of the company's NEOs; (iii) the approval of the Wal - Mart StoresCompany Rules: (i) the election of directors; (ii) the non-binding advisory vote to approve the compensation of the company's NEOs; (iii) the approval of the Wal - Mart Storescompany's NEOs; (iii) the approval of the Wal - Mart Stores, Inc..

Under Delaware law, a director or officer who breaches his duty of loyalty should be required to compensate the company for any damages that the company sustained as a result

In addition, the company announced that its Board of Directors has authorized a share repurchase program under which the company may repurchase up to 3,500,000 shares of its outstanding common stock.

The company's board of directors has authorized the repurchase of an additional 2 million shares of its common stock, bringing the total share authorization under its share repurchase program to approximately 3.4 million shares.

Effective on June 16, 2015, the Corporate Governance Committee and the Board of Directors of the Company amended and restated the Code to, among other things, reflect the following amendments: (1) added a new Whistleblower Exception provision under the Confidentiality section; (2) modified the provision regarding Protection of Covered Persons to clarify that such protections apply to any Covered Person who provides information or makes other disclosures that are protected under whistleblower provisions; and (3) updated the policy reference to the Franklin Templeton Investments Social Media Guidelines Policy.

Under the 2017 Plan, a change in control is defined to include (1) the acquisition by any person or company of more than 50 % of the combined voting power of our then outstanding stock, (2) a merger, consolidation, or similar transaction in which our stockholders immediately before the transaction do not own, directly or indirectly, more than 50 % of the combined voting power of the surviving entity (or the parent of the surviving entity), (3) a sale, lease, exclusive license, or other disposition of all or substantially all of our assets other than to an entity more than 50 % of the combined voting power of which is owned by our stockholders, and (4) an unapproved change in the majority of the board of directors.

In order to comply with requirements under U.S. law governing the ownership and control of U.S. airlines, at least 75 % of the voting stock of the Company must be held by U.S. citizens and at least two - thirds of the Board of Directors must be U.S. citizens.

Thirteen of the 14 director nominees are independent under NYSE rules and the Company's Director Independence Standards, and each of the standing Board committees is comprised solely of independent didirector nominees are independent under NYSE rules and the Company's Director Independence Standards, and each of the standing Board committees is comprised solely of independent diDirector Independence Standards, and each of the standing Board committees is comprised solely of independent directors.

Because we will be a «controlled company» under the rules of the, we are not required to have a majority of our board of directors consist of «independent directors,» as defined under the rules of the.

As of November 11, 2013, a total of 20.873 million shares of the Company's common stock were subject to all outstanding awards granted under the Company's equity compensation plans (including the shares then subject to outstanding awards under the 2003 Plan and the Director Plan, as well as outstanding awards assumed by the Company in connection with acquisitions, but exclusive of shares that employees may purchase under the Employee Stock Purchase Plan), of which 17.265 million shares were then subject to outstanding restricted stock unit awards and 3.608 million shares were then subject to outstanding stock options.

Under these rules, a company of which more than 50 % of the voting power is held by an individual, a group or another company is a «controlled company» and may elect not to comply with certain corporate governance requirements of the, including (1) the requirement that a majority of the board of directors consist of independent directors, (2) the requirement that we have a nominating and corporate governance committee that is composed entirely of independent directors with a written charter addressing the committee's purpose and responsibilities and (3) the requirement that we have a compensation committee that is composed entirely of independent directors with a written charter addressing the committee's purpose and responsibilities.

Under the guidelines, Non-Employee Directors are expected to own shares of Company common stock that have a value equal to five times their annual cash retainer for serving as a director.

These indemnities include certain agreements with the Company's officers and directors, under which the Company may be required to indemnify such persons for liabilities arising out of their respective relationships.

The election of directors (Proposal No. 1), the other proposals for the amendment of the Company's Articles (Proposal No. 2, and No. 3), the non-binding advisory resolution approving the Company's executive compensation (Proposal No. 6), the proposal to approve the Apple Inc. 2014 Employee Stock Plan (Proposal No. 7), and the five shareholder proposals (Proposals No. 8, No. 9, No. 10, No. 11, and the Floor Proposal) are considered non-routine matters under applicable rules.

As of September 28, 2013, a total of 17.421 million shares of the Company's common stock were subject to all outstanding awards granted under the 2003 Plan and the Director Plan, as well as outstanding awards assumed by the Company in connection with acquisitions.

In my conversations with other directors, this is now a typical executive chair compensation package for a company with an under $ 10 million valuation (or market cap).

Subject to any fiduciary duties owed to our other owners or investors under Delaware law, these owners may be able to exercise significant influence over matters requiring owner approval, including the election of directors or managers and approval of significant Company transactions, and will have significant control over the Companys management and policies.

Return of Capital On October 14, 2014, the company's Board of Directors authorized a cash dividend program under which it intends to pay a regular quarterly dividend, and declared a quarterly dividend of $ 0.25 per share payable on November 12, 2014 to shareholders of record as of October 28, 2014.